Cubex Tubings Ltd - 526027 - Reply To BSE Clarification
Attached is the Reply to BSE Clarification20-09-2019
20-09-2019
Cubex Tubings Ltd - 526027 - Clarification sought from Cubex Tubings Ltd
The Exchange has sought clarification from Cubex Tubings Ltd on 19th September 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.19-09-2019
Cubex Tubings Ltd - 526027 - Reg. 34 (1) Annual Report
Please find attached Annual Report sent to shareholders as required under Regulation 34 (1) of SEBI (LODR) Regulations, 2015 We shall submit the Adopted Annual Report after the Annual General Meeting07-09-2019
Cubex Tubings Ltd - 526027 - Sub: Book Closure For The Financial Year For The AGM To Be Held On 28Th September 2019.
With reference to the captioned subject, we hereby inform you that the Register of Members / Register of Beneficiaries and Share Transfer Books of the Company will remain closed from Monday, 23rd September 2019 to Saturday 28th September 2019 (both days inclusive) for the purpose of ensuing Annual General Meeting to be held on 28th September 2019. This is for your information and records.03-09-2019
Cubex Tubings Ltd - 526027 - Sub: - Out Come Of Board Meeting
Pursuant to the applicable Regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, this is to inform you that, the meeting of the Board of Directors of the Company, held on Tuesday, 13th August 2019 at the Registered Office of the Company, inter-alia, among the other items discussed the attached items of business:03-09-2019
Cubex Tubings Ltd - 526027 - Un-Audited Financial Results For The First Quarter Ended On 30Th June 2019
Un-audited Financial Results for the First Quarter ended on 30th June 201913-08-2019
Cubex Tubings Ltd - 526027 - Board Meeting Intimation for Sub: - Board Meeting Intimation.
CUBEX TUBINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 Tuesday, 13th August 2019 at 11.00 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 First quarter ended on 30th June 2019. This is for your information and records.31-07-2019
Cubex Tubings Ltd - 526027 - Board Meeting Intimation for Sub: - Board Meeting Intimation.
CUBEX TUBINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 Tuesday, 13th August 2019 at 11.00 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 First quarter ended on 30th June 2019. This is for your information and records.31-07-2019
Cubex Tubings Ltd - 526027 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Director16-07-2019
Cubex Tubings Ltd - 526027 - Shareholding for the Period Ended June 30, 2019
Cubex Tubings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here16-07-2019