Outcome of AGM
Cubex Tubings Ltd has informed BSE that the members at the 31st Annual General Meeting (AGM) of the Company held on December 13, 2010, inter alia, have accorded to the following:1. Adoption of the Audited Profit & Loss Account for the Financial Year ended on March 31, 2010, the Balance Sheet as at March 31, 2010, together with the Schedules and notes thereto and the Cash Flow Statement for the Financial Year ended on even date.... Outcome of Board Meeting
Cubex Tubings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2010, has decided to conduct the 31st Annual General Meeting of the Company on December 13, 2010. Extension of time for holding AGM
Cubex Tubings Ltd has informed BSE that the Company has received copy of order from Registrar of Companies, Andhra Pradesh, Hyderabad for extension of time for three months for conducting Annual General Meeting (AGM) for the year ending March 31, 2010. Financial Results for Mar 31, 2010
Cubex Tubings Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010. Publish Audited Results
Cubex Tubings Ltd has informed BSE that the Management of the Company has decided to take on record and publish the Audited Financial Results for the year ending March 31, 2010 on or before May 31, 2010 instead of considering and approving the un-audited financial results for the quarter ending March 31, 2010.Hence no Board Meeting will be convened for taking on records the un-audited financial results for the quarter ending March 31, 2010. Cubex Tubings - Financial Results for Dec 31, 2009
Cubex Tubings Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009. Cubex Tubings - Board Meeting on Jan 08, 2010
Cubex Tubings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 08, 2010, inter alia, to consider and allotment of 7,00,000 of Rs 10/- each warrants to promoters and promoters group on preferential basis. Cubex Tubings - Financial Results for Sep 30, 2009
Cubex Tubings Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009. Cubex Tubings - Outcome of AGM
Cubex Tubings Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have unanimously approved the following Resolutions:1. Adoption of the Balance Sheet as on March 31, 2009 and the Profit and Loss Account for the year ended on that date and the Reports of the Directors and the Auditors thereon of the Company....