Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Cubex Tubings Ltd has informed BSE that about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.14-02-2015
14-02-2015
Shareholding Pattern For December 31, 2014
Cubex Tubings Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.20-01-2015
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Cubex Tubings Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.13-11-2014
Shareholding Pattern For September 30, 2014
Cubex Tubings Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.22-10-2014
Outcome of AGM
Cubex Tubings Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company was held on September 29, 2014.01-10-2014
Result of Postal Ballot
Cubex Tubings Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot.26-09-2014
Cut-off date for E-Voting
Cubex Tubings Ltd has informed BSE that in terms of Section 108 of the Companies Act, 2013 and Rule 20(3)(vii) of the Companies (Management & Administration) Rules 2014, the Company has fixed August 29, 2014 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 35th Annual General Meeting (AGM) by electronic means under the Companies Act, 2013 and rules thereunder. Consequently, the same cut-off...10-09-2014
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 27, 2014 to September 29, 2014 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 29, 2014.05-09-2014
Revised Shareholding Pattern For June 30, 2014
With reference to earlier announcement regarding Shareholding Pattern For June 30, 2014 dated July 22, 2014.Cubex Tubings Ltd has now submitted to BSE a Revised Shareholding Pattern for the quarter ended June 30, 2014.14-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Cubex Tubings Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.14-08-2014