Result of Postal Ballot
Cubex Tubings Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the Ordinary Resolution for sell, lease, transfer, assign, develop or otherwise dispose of the land situated at Plot No. A-12A, Mettupalayam Industrial Estate, Pondicherry, with requisite majority. Notice of Postal Ballot
Cubex Tubings Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the Ordinary Resolution relating to assign / transfer / sale the structures standing thereon and/or any part or portion thereof along with Leasehold Land and Building of the Company at Plot No. A-12A, Mettupalayam Industrial Estate, Pondicherry, at such price, not less than the net book value of the assets, and on such terms and conditions... 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 28, 2011 to September 30, 2011 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 30, 2011. 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, 2011, inter alia, have transacted the following:1. Considered and recommended the names of Director of the Company whose office is liable to retire by rotation and being eligible offer himself for re-appointment.2. Recommended the name of retiring auditors for re-appointment... Audited Financial Results for Mar 31, 2011
Cubex Tubings Ltd has informed BSE about the Audited Financial Results for the Period ended March 31, 2011. Board Meeting on Aug 30, 2011
Cubex Tubings Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 30, 2011, inter alia, to consider, the following items of business:1. To consider the issue of Equity Warrants convertible into equity shares, on preferential basis.2. To conduct the postal ballot for the purpose of obtaining the consent of the members of the company under section 293(1)(a) of the Companies Act, 1956.... Financial Results for June 30, 2011
Cubex Tubings Ltd has informed BSE about the Financial Results for the period ended June 30, 2011. Financial Results for Mar 31, 2011
Cubex Tubings Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011. Financial Results for Dec 31, 2010
Cubex Tubings Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.