Bigul

Board Meeting Intimation for Board Meetign Intiamtion- Inter-Alia To Consider, Discuss, Consider, Approve And Authenticate The Un-Audited Financial Results Of The Company For The Second Quarter & Half Year Ended On 30Th September 2018.

CUBEX TUBINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,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 November 2018 at 4.00 p.m. at the Registered Office of the Company,...
01-11-2018
Bigul

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 2018.

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 2018 of M/s. CUBEX TUBINGS LIMITED
30-10-2018
Bigul

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 2018.

With reference to the captioned subject, we hereby submit the Compliance Certificate as per Regulation 7(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended on 30th September 2018, of CUBEX TUBINGS LTD.
30-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

Cubex Tubings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
20-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

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 :- P R BHANDARIDesignation :- Director
19-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

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 :- P R BHANDARIDesignation :- Director
19-10-2018
Bigul

Submission Of Annual Report For 2017-18 Under Regulation 34 Of SEBI (LODR) Regulations

We hereby submit the Annual report of the Company for the Financial Year 2017-18 which was approved, adopted in the Annual General Meeting held on 27th September 2018. Please take the same on record
16-10-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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 2018 This is for your information and record.
02-10-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

Sub: Outcome of the 39th Annual General Meeting of M/s. CUBEX TUBINGS LIMITED held on 28th September 2018 - Reg. Ref: Regulation - 30 of SEBO (LODR) Regulations 2015 Pursuant to Regulation - 30 of SEBO (LODR) Regulations 2015, we would like to inform you that the members of the Company in their 39th Annual General Meeting held on Friday, 28th September, 2018 approved the following resolutions:...
28-09-2018
Bigul

Book Closure For The Financial Year For The AGM To Be Held On 28Th September 2018.

With reference to the captioned subject, and with reference to our earlier correspondence, we hereby inform you that the Register of Members / Register of Beneficiaries and Share Transfer Books of the Company will remain closed from Saturday, 22nd September 2018 to Friday 28th September 2018 (both days inclusive) for the purpose of ensuing Annual General Meeting to be held on 28th September 2018.
02-09-2018
Next Page
Close

Let's Open Free Demat Account