CUBEX TUBINGS LTD. - 526027 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Voting Results, in the prescribed Format in respect of the votes cast through e-Voting at the 41st Annual General Meeting of the Company held on 23rd December, 2020. A copy of the Scrutinizer Report is also enclosed herewith. CUBEX TUBINGS LTD. - 526027 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the above cited Subject, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, herewith is the enclosed proceedings of the 41st Annual General Meeting of the Company held at 10:30 A.M on Wednesday, the 23rd December, 2020 through Video Conference (VC) or other Audio Visual means (OAVM). CUBEX TUBINGS LTD. - 526027 - Disclosure U/R 30 Of SEBI (LODR), 2015-Newspaper Advertisement Of Notice Of 41St Annual General Meeting Of The Company.
With reference to the cited Subject, we are herewith enclosing the Copies of Advertisement issued in Newspapers on 27-11-2020 in 'Business Standard' (English Language) and Andhra Prabha (Telugu Language) with respect to the Notice of the Annual General Meeting (AGM) of the Company, Book Closure and remote e-Voting. CUBEX TUBINGS LTD. - 526027 - Clarification
With reference to Movement in Price, Cubex Tubings Ltd has submitted to BSE a copy of Clarification is enclosed. CUBEX TUBINGS LTD. - 526027 - Clarification sought from Cubex Tubings Ltd
The Exchange has sought clarification from Cubex Tubings Ltd on November 27, 2020, with reference to Movement in Price.The reply is awaited. CUBEX TUBINGS LTD. - 526027 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Cubex Tubings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 17, 2020 to December 23, 2020 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on December 23, 2020. CUBEX TUBINGS LTD. - 526027 - Closure of Trading Window
With reference to the above cited Subject, this is to inform that the Register of Members and Share Transfer Books of the Company will remain closed Thursday, the 17th December, 2020 to Wednesday, the 23rd December, 2020 (both days inclusive) in connection with the 41st Annual General Meeting of the Company schedule to be held on Wednesday, the 23rd December, 2020 at 10: 30 A.M through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Further the e-Voting periods begins on Saturday, the 19th December, 2020 at 10: 00 A.M and ends on Tuesday, the 22nd December, 2020 at 5:00 P.M and the Cut-off date for e-Voting is 16th December, 2020. CUBEX TUBINGS LTD. - 526027 - Reg. 34 (1) Annual Report
As required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the 41st Annual Report of the Company for the Financial Year 2019-2020. The said Annual Report will also be uploaded on the Company's website at https://www.cubextubings.com/. CUBEX TUBINGS LTD. - 526027 - Submission Of Unaudited Financial Results Of The Company U/R 33 Of SEBI (LODR) Regulations, 2015 For The 2Nd Quarter Ended 30Th September, 2020.
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company in their meeting held on Thursday, the 12th of November, 2020, inter-alia, have discussed and approved un-audited Financials Results and Limited Review Report of the Company for the 2nd Quarter ended 30th September, 2020 CUBEX TUBINGS LTD. - 526027 - Board Meeting Intimation for Inter-Alia To Discuss, To Consider, Approve And Authenticate The Quarterly Unaudited Financial Results Of The Company For The Second Quarter Ended On 30Th September, 2020.
CUBEX TUBINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve the Quarterly unaudited financial results of the Company for the Second Quarter ended on 30th September, 2020.