Financial Results & Auditors Report for March 31, 2013 (Audited)
Cubex Tubings Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.03-06-2013
03-06-2013
Outcome of Board Meeting
Cubex Tubings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2013, has allotted 24,10,575 Equity shares of Rs. 10/- each at a premium of Rs. 5/- per share (16,50,000 to the persons belonging to promoter group and 7,60,575 Equity shares to the persons other than promoter group), upon conversion of equal number of warrants, accordingly promoter holding has increased from 39.22% to 44.14%.06-05-2013
Financial Results & Limited Review for Dec 31, 2012
Cubex Tubings Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.14-02-2013
Change in Directorship
Cubex Tubings Ltd has informed BSE that the Board of Directors in its meeting held on the December 17, 2012, considered and approved the Appointment of Mr. Trilok Singh as Additional Director (Non-Executive Independent) of the Company.08-01-2013
Revised Financial Results for Sep 30, 2012
Cubex Tubings Ltd has submitted to BSE a Copy of Revised Financial Results for the period ended September 30, 2012.31-12-2012
Financial Results & Limited Review for Sep 30, 2012
Cubex Tubings Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.14-11-2012
Outcome of AGM
Cubex Tubings Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company was held on September 28, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).28-09-2012
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 26, 2012 to September 28, 2012 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 28, 2012.21-09-2012
Demise of Director
Cubex Tubings Ltd has informed BSE that the sad demise of Dr. K Venkat Ramani, Director of the Company and was ceased to be the Director of the Company w.e.f. August 25, 2012.07-09-2012