Outcome of Board Meeting
Cubex Tubings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2012, inter alia, have been transacted the following items:1. Recommended the name of retiring auditors for re-appointment.2. To Appoint Sri. Virendra Bhandari, Sri. Mahendra Kumar Ranka, Sri. Sandeep Kumar and Sri. V Narasimha Murthy as Directors of the Company.... Audited Financial Results for March 31, 2012
Cubex Tubings Ltd has informed BSE about the Audited Financial Results for the period ended March 31, 2012. Board Meeting on Aug 30, 2012
Cubex Tubings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 30, 2012, inter alia, to consider the following business;1. To consider and approve the Audited Financial Results for the period ended on March 31, 2012.2. To take note of directors liable to retire by rotation.3. To consider re-appointment and remuneration of Statutory Auditors.... Financial Results & Limited Review for June 30, 2012
Cubex Tubings Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012. Financial Results & Limited Review for March 31, 2012
Cubex Tubings Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended March 31, 2012. Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Mavv Trading Pvt Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Nadol Trading Pvt Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Swarnim Avenues Pvt Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Outcome of Board Meeting
Cubex Tubings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2012, approved the allotment of 45,00,000 (Forty Five Lacs) Fully paid-up Equity shares of Rs. 10/- each at a premium of Rs. 5/- per share to the persons belonging to promoter group and non-promoter group, upon conversion of 45,00,000 number of warrants into equivalent number of equity shares by way of preferential allotment. The promoters'... Board Meeting on March 31, 2012
Cubex Tubings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2012, to allot equity shares by way of conversion of warrants to promoters group and other than promoters group.