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Cubex Tubings Ltd - 526027 - Closure of Trading Window

 In terms of the provisions of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with the terms of Code of Conduct, in Listed Securities of CUBEX TUBINGS LTD, the "Trading Window" for dealing in the securities of the Company will be closed for all Directors/Connected/Designated Persons from 01st January 2020 and the same will remain closed till 48 hours after the announcement of Un-audited Financial Results for the quarter ending 31st December 2019 to the public. Accordingly, all Directors/ Connected/Designated Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window. This is for your information and records.
14-01-2020
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CUBEX TUBINGS LTD. - 526027 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- PUSHPARAJ BHANDARIDesignation :- Director
13-01-2020
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Cubex Tubings Ltd - 526027 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We hereby give the clarification / revised results for the voting results of AGM. With reference to the subject cited, we hereby furnish the Scrutinizer and E-voting Results under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the Annual General Meeting of the Company held on 28th September 2019 This is for your information and record.
29-11-2019
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CUBEX TUBINGS LTD. - 526027 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We hereby give the clarification / revised results for the voting results of AGM. With reference to the subject cited, we hereby furnish the Scrutinizer and E-voting Results under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the Annual General Meeting of the Company held on 28th September 2019 This is for your information and record.
29-11-2019
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CUBEX TUBINGS LTD. - 526027 - Un-Audited Financial Results For The 2Nd Quarter 30Th September 2019

 We here with submit the Un-Audited Financial Results for the 2nd Quarter 30th September 2019
13-11-2019
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Cubex Tubings Ltd - 526027 - Reply To The Clarification For The Price Movement

 With reference to above referred letter(s) seeking clarification from the Company, we would like to submit that the Company has not made any material announcement having impact on its operation and performance in recent times. The reason for the increase in the price of the shares of the Company is not as a result of any announcement or pending announcement made or to be made by the Company. The Company has not shared any price sensitive information with any market intermediary or any other party and therefore the rise in the pride of the shares of the Company is not known to the Company. Discovery of price of security is a function of several factors and is carried out purely on the Exchange platform. We do not have any commitment on the movement of the price of the shares of the Company.
31-10-2019
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Cubex Tubings Ltd - 526027 - Board Meeting Intimation for Sub: - Intimation Of Board Meeting

 CUBEX TUBINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 (1) a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, information is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, 13th November 2019 at 10.30 a.m. at the Registered Office of the Company, inter-alia had discussed, considered, approved and authenticated the un-Audited financial results of the Company for the Second quarter and Half Year ended on 30th September 2019. This is for your information and records.
31-10-2019
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Cubex Tubings Ltd - 526027 - Clarification sought from Cubex Tubings Ltd

 The Exchange has sought clarification from Cubex Tubings Ltd on 30th October, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
30-10-2019
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CUBEX TUBINGS LTD. - 526027 - Sub: Undertaking Regarding Functional Website - SEBI (LODR) Regulations 2015 - For The Quarter Ended September 30Th 2019.

 We are herewith enclosing an undertaking regarding website of the company is functional and updated in accordance with regulation 46 of SEBI (LODR) regulations, 2015 for your kind perusal and records. Kindly acknowledge the receipt of the same.
30-10-2019
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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, for the Quarter ended September 30, 2019, based on the certificate received from Aarthi Consultants Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) The said Certificate (s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. Kindly take the same on your records.
29-10-2019
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