Cubex Tubings 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, 2009 to September 30, 2009 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 29, 2009. Cubex Tubings - Outcome of Board Meeting
Cubex Tubings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 01, 2009, inter alia, has proposed to offer, issue and allot 700000 equity shares on preferential basis to the promoters/promoters group. Cubex Tubings - Financial Results for Jun 30, 2009
Cubex Tubings Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2009. Cubex Tubings - Financial Results for Mar 31, 2009
Cubex Tubings Ltd has informed BSE that about the financial results for the Quarter & Year ended March 31, 2009. Cubex Tubings - FY 09 results by Jun 30, 2009
Cubex Tubings Ltd has informed BSE that management of the Company has decided to take on record and publish the Audited Financial Results for the year ending March 31, 2009 on or before June 30, 2009 instead of considering and approving the Un-audited financial results for the quarter ending March 31, 2009.Hence no Board Meeting will be convened for taking on records the Un-audited financial results for the quarter ending March 31, 2009. Cubex Tubings - Unaudited Financial Results for Dec 31, 2008
Cubex Tubings Ltd has informed BSE about the Unaudited financial results for the Quarter ended December 31, 2008. Cubex Tubings - Unaudited Financial Results for Sep 30, 2008
Cubex Tubings Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008. Cubex Tubings - Outcome of AGM
Cubex Tubings Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on September 29, 2008, inter alia, have unanimously approved the following Resolutions:1. Adoption of the Profit and Loss Account and Balance Sheet as on March 31, 2008 and the Directors and Auditors report.2. Re-appointment of Mr. Balakrishna Karande & Dr. K Venkat Ramani, retirement by rotation, as Directors of the Company.... Cubex Tubings 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 27, 2008 to September 29, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2008. Cubex Tubings - Outcome of Board Meeting
Cubex Tubings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 01, 2008, inter alia, has unanimously passed the following items of business:1. To take note of Director's appointment / re-appointment.2. To take note of Auditor's appointment and Remuneration.