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Cubex Tubings Ltd - 526027 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Sub: - Intimation of Appointment of Directors - CUBEX TUBINGS LIMITED Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, information is hereby given that Board of Directors of the Company in its Meeting held on 11th June 2019, has inter-alia considered, discussed and approved the appointment of: i. Sri. Dipen S Sanghvi as Additional Director ii. Sri. Dipen S Sanghvi as Independent Director of the Company iii. Sri. Vipul Kumar Jain as Additional Director iv. Sri. Vipul Kumar Jain as Independent Director of the Company This is for your information and records.
12-06-2019
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CUBEX TUBINGS LTD. - 526027 - Sub: - OUTCOME OF Board Meeting - RESULTS For The 4Th Quarter & Year Ending On 31St March 2019

 Pursuant to the Regulation 29 (1) a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, and pursuant to above referred references, we hereby submit the Audited Financial Results for the 4th Quarter & Year ending on 31st March 2019 which were considered, and approved in the Meeting of the Board of Directors of the Company held on Thursday, 30th May 2019 at the Registered Office of the Company. The meeting concluded at 12.15 p.m. on 31st May 2019.
31-05-2019
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Annual report for Cubex Tubings Ltd. for FY-2019
31-05-2019
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Cubex Tubings Ltd - 526027 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report31/03/2019 3 Name of the Certifying Firm P SARADA 4 Name of the Certifying Individual P SARADA 5Membership TypeACS 6 Membership Number 21717 7 CP No. 8735 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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Cubex Tubings Ltd - 526027 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCUBEX TUBINGS LTD. 2CINL27109AP1979PLC002504 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: notapplciable Designation: NA EmailId: cscubextubings@gmail.com Name of the Chief Financial Officer: SarvaSivaPrasad Designation: CFO EmailId: cscubextubings@gmail.com Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-05-2019
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Cubex Tubings Ltd - 526027 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Information is hereby given that Mr. Ankit Choudhary, Company Secretary cum Compliance Officer of the Company has resigned w.e.f 27th May 2019, and the same has been accepted with immediate effect.
27-05-2019
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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 30/05/2019 ,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 Thursday, 30th May 2019 at . 4.00 p.m. at the Registered Office of the Company, inter-alia had discussed, considered, approved and authenticated the Audited financial results of the Company for the Fourth quarter and Year ended on 31st March 2019.
10-05-2019
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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 31St March 2019.

 Company Name: M/s. CUBEX TUBINGS LIMITED 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 31st March 2019 of M/s. CUBEX TUBINGS LIMITED This is for your information and record.
30-04-2019
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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 / Year Ended On 31St March 2019.

 Company Name: M/s. CUBEX TUBINGS LIMITED 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 / Year ended on 31st March 2019 of M/s. CUBEX TUBINGS LIMITED. This is for your information and record.
30-04-2019
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Cubex Tubings Ltd - 526027 - Shareholding for the Period Ended March 31, 2019

 Cubex Tubings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
20-04-2019
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