Updates
With reference to Regulation 34(1) of SEBI (LODR) Regulations 2015, we hereby submit the Annual Report of the Company for 2016-17 Pls take the same on Record30-10-2017
30-10-2017
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 2017.
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 2017 of M/s. CUBEX TUBINGS LIMITED28-10-2017
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 2017.
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 2017 of M/s. CUBEX TUBINGS LIMITED.28-10-2017
Investor Presentation
Sub: Statement of Investor Complaints as per Regulation 13(3) of SEBI (LODR) Regulations 2015 Period : From 1st July 2017 to 30th September 2017 Name of the Company: CUBEX TUBINGS LTD. Information is hereby given that the statement of Investor Complaints as per Regulation 13(3) of SEBI (LODR) Regulations 2015, for the quarter ended 30th September 2017, is as follows:...25-10-2017
Updates
Pursuant to Regulation 34(1) of SEBI (LODR) Regulations 2015, we hereby submit the Annual Report of the Company for 2016-17.24-10-2017
Shareholding for the Period Ended September 30, 2017
Cubex Tubings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here24-10-2017
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 38th Annual General Meeting held on Friday, 29th September, 2017 approved the following resolutions: 1.Approval of Audited Balance sheet as on 31st March 2017 and Audited Profit & Loss Statement for the year ended on that date together with the Directors' Report and Auditors' Report thereon....02-10-2017
Appointment of Statutory Auditor/s
Meeting of the Board of Directors of the Company held 29th August 2017 and adjourned and held on Friday, 1st September 2017 had considered, and approved the following items of business: Considered and recommended the appointment of M/s. Chandra Babu Naidu & Co., Chartered Accountants, as Statutory Auditors, in place of P. Murali& co., Chartered Accountants...18-09-2017
Sub: - OUTCOME OF Board Meeting - RESULTS For The Quarter & Year Ending On 30Th June 2017
Ref: Submission of Results for the period ending on 30th June 2017 - by opting the IND-AS for the first time 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 held on Thursday, 14th September 2017 at 11.00 a.m. at the Registered Office of the Company, inter-alia had discussed, considered,...14-09-2017
Sub: - Intimation Of Board Meeting CUBEX TUBINGS LTD
CUBEX TUBINGS LTD 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, will be held on Thursday, 14th September 2017 at 11.00 a.m. at the Registered Office of the Company, inter-alia, among the other items to consider, discuss and approve the un-audited financial results for the quarter ending on 30th June 2017...08-09-2017