Cubex Tubings - Receipt of Order
Cubex Tubings Ltd has informed BSE that the Company has received order worth Rs 60 millions from NTPC Ltd under competitive bidding.19-08-2008
19-08-2008
Cubex Tubings - FY 08 results by Jun 30, 2008
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, 2008 on or before June 30, 2008 instead of considering and approving the Un-audited Financial Results for the quarter ending March 31, 2008.29-04-2008
Cubex Tubings - Outcome of AGM
Cubex Tubings Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have unanimously approved the following:1. Adoption of the Profit & Loss Account & Balance Sheet as on March 31, 2007 & the Directors and Auditors report.2. Re-appointment of Mr. Balakrishna Karande & Mr. Mohammed Rajab Syed Ali, retirement by rotation, as Directors of the Company....31-10-2007
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 22, 2007, inter alia, has decided the following:1. Convert 11,70,000 Share warrants in to 11,70,000 Equity shares of Rs 10/- each at a Premium of Rs 38/- per share allotted to the Promoters & the persons other than Promoters.2. Mr. Vinod Chand Bothra, Director of the Company submitted his resignation to the Board and the...24-09-2007
Cubex Tubings - Board Meeting on Sep 22, 2007
Cubex Tubings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 22, 2007, inter alia, to issue and allotment of Equity Shares upon conversion of Preferential Warrants allotted on March 23, 2006 to Promoters and Other than Promoters pursuant to in-principle of stock exchange.18-09-2007
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 August 28, 2007, inter alia, has decided the following:1. Withdrawal of the proposed preferential allotment as proposed by the Board of Directors in their meeting held on August 11, 2007.2. Withdrawal of the proposed allotment of Foreign Currency Convertible Bonds (FCCBs) and / or Global Depository Receipts (GDRs) and / or American...29-08-2007
Cubex Tubings revises Book Closure
Cubex Tubings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2007 to September 28, 2007 (both days inclusive) (Revised) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2007.24-08-2007
Cubex Tubings - Postponement of AGM
Cubex Tubings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 22, 2007, inter alia, has decided the following:1. Postpone the 28th Annual General Meeting of the Company from the earlier decided date of September 18, 2007 to September 28, 2007.2. Consider review of the dates of Book Closure consequent to the postponement of the 28th AGM vide Item 1 above....22-08-2007
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 14, 2007 to September 18, 2007 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 18, 2007.14-08-2007
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 August 11, 2007, inter alia, has decided the following:1. Issue, offer and allot 20,00,000 Preferential warrants (convertible into Equity shares) face value of Rs 10/- each to the Promoters and Persons other than the promoters, by way of preferential basis, at an price determined in accordance with the Preferential Issue Guidelines given in Chapter 13 of SEBI (DIP) Guidelines, 2000....13-08-2007