Fixes Book Closure for AGM
Cubex Tubings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Outcome of Board Meeting
had considered, and approved the following items of business: 1. To take note of directors liable to retire by rotation 2. Approved draft Director's Report for the Financial year ending 31st March 2017 3. Approved the Notice & date of forthcoming Annual General Meeting of the company, as 29th September 2017 4. Took note of Secretarial Audit Report issued by Mrs. P Sarada, Company Secretary in Practice.... Board Meeting Adjourned
Sub: - Adjournment of Board Meeting - Intimation. CUBEX TUBINGS LTD Pursuant to the Regulation 29 (1) (a) and other applicable Regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, and with reference to pre-intimation notice given by the Company to the Exchange for holding on the Board Meeting of the Company on Tuesday, 29th September 2017 at the Registered Office of the Company, it is informed that -... Sub: Board Meeting Intimation CUBEX TUBINGS LIMITED
Information is hereby given that the Meeting of the Board of Directors of the Company will be held on Monday, the 29th August 2017 at the Registered Office of the Company to consider, inter-alia among the other items the following items of business: 1. To consider and approve the Audited Financial Results for the period ended on 31st March 2017... Shareholding for the Period Ended June 30, 2017
Cubex Tubings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Sub: Statement Of Investor Complaints As Per Regulation 13(3) Of SEBI (LODR) Regulations 2015 Period : From 1St April 2017 To 30Th June 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 June 2017, is as follows: Complaints (as on 1st April 2017) at the beginning of the Quarter Nil Complaints received during the Quarter 0 Complaints resolved during the Quarter 0 Complaints pending at the end of the Quarter (as on 30th June 2017) Nil... Cubex Tubings catches Dipak Shah's eye
Tube manufacturers Cubex Tubings has seen large shareholder Dipak Kanayalal Shah increase his stake in the firm, from 4.76% to 6.19% in the most recent quarter. The company, founded in 1979, is a producer of copper and copper base alloy products. It manufactures Tubes, Rods, Strips, Profiles and Wires, and has manufacturing facilities at Patancheru and Pondicherry in India. The smallcap firm had a respectable showing in its March 2017 quarter - net profit for the firm had risen 75% to Rs 0.21 crore in the quarter, compared to Rs 0.12 crore during the previous quarter ended March 2016. Sales for CUBEXTUB rose 40.61% to Rs 16.24 crore in the quarter, compared to Rs 11.55 crore during the quarter last year. Sub: - Board Meeting Intimation.
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, 30th May 2017 at 4.00p.m. at the Registered Office of the Company, inter-alia to discuss, consider, approve and authenticate the quarterly & year to date financial results of the Company for the fourth quarter and Year ended on...