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CUBEX TUBINGS LTD. - 526027 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of the SEBI Depositories and participants) Regulations, 2018 and based on the certificate received from M/s. Aarthi Consultants Private Limited (Registrar and Share Transfer Agent), we hereby confirm that for the period from 01st July, 2020 to 30th September, 2020, the certificate of equity shares received for dematerialization have been mutilated and cancelled only after due verification and that the name of the respective depository has been substituted as the registered owner in respect of those dematerialized equity shares. We further confirm that the securities comprised in the said certificates of equity shares have been listed on stock exchanges where the earlier issued securities are listed.
20-10-2020
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CUBEX TUBINGS LTD. - 526027 - Submission Of Certificate Under Regulation 40(9) & (10) Of SEBI (LODR), Regulations, 2015

 Pursuant to the Regulation 40(10) of the SEBI (LODR), Regulations, 2015, we are hereby enclosing the Certificate under Regulation 40(9) of the said Regulations for the half year ended 30th September, 2020.
20-10-2020
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CUBEX TUBINGS LTD. - 526027 - Submission Of Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2020

 With reference to the captioned subject, we hereby submit Compliance Certificate as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended on 30th September, 2020 of M/s. CUBEX TUBINGS LTD.
20-10-2020
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CUBEX TUBINGS LTD. - 526027 - Shareholding for the Period Ended September 30, 2020

 Cubex Tubings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
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CUBEX TUBINGS LTD. - 526027 - Statement Of Investor Complaints For The Quarter Ended September 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PUSHPA RAJ BHANDARIDesignation :- Managing Director / Whole Time Director
16-10-2020
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CUBEX TUBINGS LTD. - 526027 - Closure of Trading Window

 As per the provisions The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in Shares of the Company for all the Designated Persons and their immediate relatives will be closed from 01st October, 2020 till 48 Hours after the declaration of Second quarter ended 30th September, 2020.
01-10-2020
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CUBEX TUBINGS LTD. - 526027 - Extension Of Annual General Meeting 2019-20 Reg.

 In continuation with the earlier Intimation and in view of clarifications given by given by Registrar of Companies, Hyderabad vide Order ROCH/STA/2020-21 dated 08-09-2020, that the extension is granted under the order shall also cover pending Applications filed in Form GNL-1 for the Financial Year ended on 31.03.2020, which are yet to be approved. The Company has filed the Form GNL-1 on 02-09-2020 with Registrar of Companies, Hyderabad and the same is pending for approval. However, the Extension of Annual General Meeting (AGM) for the Financial Year ended 31.03.2020 is deemed to have been granted by the Registrar of Companies, Hyderabad without any further action on the part of the Company.
14-09-2020
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CUBEX TUBINGS LTD. - 526027 - Submission Of Un-Audited Financial Results Of The Company U/R 33 Of SEBI (LODR) Regulations, 2015 For The 1St Quarter Ended 30Th June, 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 Monday, the 14th of September, 2020, inter-alia, have discussed and approved un-audited Financials Results and Limited Review Report of the Company for the 1st Quarter ended 30th June, 2020.
14-09-2020
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CUBEX TUBINGS LTD. - 526027 - Application To ROC, Hyderabad For Extension Of Annual General Meeting Beyond 30-09-2020 And Upto 31-12-2020

 In view of Covid-19 Pandemic and practical difficulties beyond the Control of the Management, It is difficult for the Company to conduct its Annual General Meeting (AGM) for 2019-2020. Hence Application to ROC, Hyderabad for allowing additional 3 Months is to be made
02-09-2020
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CUBEX TUBINGS LTD. - 526027 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results For The 1St Quarter Ended 30Th June, 2020

 CUBEX TUBINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve unaudited Financial Results for the 1st Quarter ended 30th June, 2020
01-09-2020
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