CUBEX TUBINGS LTD. - 526027 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificate(s)31-08-2023
31-08-2023
CUBEX TUBINGS LTD. - 526027 - Board Meeting Outcome for Submission Of Unaudited Financial Results Of The Company U/R 33 Of SEBI (LODR) Regulations, 2015 For The 1St Quarter Ended 30Th June, 2023
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held on Wednesday, the 11th of August, 2023, inter-alia, have discussed and approved Unaudited Financial Results and Limited Review Report of the Company for the 1st Quarter ended 30th June, 2023.11-08-2023
CUBEX TUBINGS LTD. - 526027 - Board Meeting Intimation for Notice Of Board Meeting & Intimation U/R 29(1) Of SEBI (LODR), Regulations
CUBEX TUBINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, information is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday, the 11th of August, 2023 at 11: 30 A.M at the Registered Office inter-alia to consider and approve unaudited Financial Results for the 1st Quarter ended 30th June, 202325-07-2023
CUBEX TUBINGS LTD. - 526027 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 44th Annual General Meeting15-07-2023
CUBEX TUBINGS LTD. - 526027 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of the SEBI Depositories and participants) Regulations, 2018 and based on the certificate received from M/s. Aarathi Consultants Private Limited (Registrar and Share Transfer Agent), we hereby confirm that for the period from 1st April, 2023 to 30th June, 2023, the certificate of equity shares received for dematerialization have been mutilated and cancelled only after due verification and that the name of the respective depository has been substituted as the registered owner in respect of those dematerialized equity shares. We further confirm that the securities comprised in the said certificates of equity shares have been listed on stock exchanges where the earlier issued securities are listed.13-07-2023
CUBEX TUBINGS LTD. - 526027 - Closure of Trading Window
As per the provisions of the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in Shares of the Company for all the Designated Persons and their immediate relatives will be closed from 01st July, 2023 till 48 Hours after the declaration of Un-audited Financial Results of the first quarter ended 30th June, 2023 become generally available. The Date of Board Meeting for the Consideration of Un-audited Financial Results of the Company for the First Quarter ended 30th June, 2023 shall be intimated in the due course of Time.28-06-2023
CUBEX TUBINGS LTD. - 526027 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the cited Subject, we are herewith enclosing the Copies of Advertisement issued in Newspapers on 23-06-2023 in 'BUSINESS STANDARD' (English Language) and NAVA TELANGANA (Telugu Language) with respect to the Notice of the 44 th Annual General Meeting (AGM) of the Company, Book Closure and remote e-Voting.24-06-2023
CUBEX TUBINGS LTD. - 526027 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the cited Subject, we are herewith enclosing the Copies of Advertisement issued in Newspapers on 23-06-2023 in 'BUSINESS STANDARD' (English Language) and NAVA TELANGANA (Telugu Language) with respect to the Notice of the 44th Annual General Meeting (AGM) of the Company, Book Closure and remote e-Voting.24-06-2023
CUBEX TUBINGS LTD. - 526027 - Closure of Trading Window
With reference to the above cited Subject, this is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from 08th July, 2023 (Saturday) to 15th July, 2023 (Saturday) in connection with the 44th Annual General Meeting of the Company schedule to be held on Saturday, the 15th July, 2023 at 10:30 A.M through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). Further the e-Voting periods begins on Tuesday, the 11th July, 2023 at 10:00 AM and end on Friday, the 14th July, 2023 at 05:00 PM and the Cut-off date for e-Voting is 07th July, 2023.22-06-2023