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CUBEX TUBINGS LTD. - 526027 - Sub: 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 2019.

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 2019 of M/s. CUBEX TUBINGS LIMITED. This is for your information and record.
29-10-2019
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Cubex Tubings Ltd - 526027 - Sub: Submission Of Certificate As Per Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September 2019.

With reference to the captioned subject, we hereby submit Certificate as per Regulation 40(9) & 40(10) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended on 30th September 2019 of M/s. CUBEX TUBINGS LIMITED This is for your information and record.
21-10-2019
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Cubex Tubings Ltd - 526027 - Shareholding for the Period Ended September 30, 2019

Cubex Tubings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
15-10-2019
Bigul

Cubex Tubings Ltd - 526027 - Reg. 34 (1) Annual Report

Adopted and approved Annual Report of the Company
14-10-2019
Bigul

Cubex Tubings Ltd - 526027 - Statement Of Investor Complaints For The Quarter Ended September 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
11-10-2019
Bigul

CUBEX TUBINGS LTD. - 526027 - Statement Of Investor Complaints For The Quarter Ended September 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
11-10-2019
Bigul

CUBEX TUBINGS LTD. - 526027 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Cubex Tubings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-10-2019
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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 October 2019 and the same will remain closed till 48 hours after the announcement of Un-audited Financial Results for the quarter ending 30th September 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.
02-10-2019
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CUBEX TUBINGS LTD. - 526027 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Sub: Submission of Scrutinizer and E-voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Annual General Meeting of the Company held on 28th September 2019 *** 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.
01-10-2019
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Cubex Tubings Ltd - 526027 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation - 30 of SEBO (LODR) Regulations 2015, we would like to inform you that the members of the Company in their 40th Annual General Meeting held on Saturday, 28th September, 2019 approved the enclosed resolutions:
28-09-2019
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