Cubex Tubings - Board Meeting on Mar 23, 2006
Cubex Tubings Ltd has informed BSE that that a meeting of the Board of Directors of the Company will be held on March 23, 2006, inter alia, to consider the following items of business:1. To allot 9,25,000 Equity Share to persons other than Promoters.2. To allot 9,50,000 Warrants to persons other than Promoters.3. To allot 6,25,000 Warrants to Promoters of the Company. Cubex Tubings - Outcome of EGM
Cubex Tubings Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company at its meeting held on February 20, 2006, inter alia, have accorded to the following:1. Authority to the Board for offering, issuing and allotting 9,25,000 Equity Shares to Persons other than promoters on preferential basis and on the basis of issue price to be determined as per the existing SEBI (Disclosure and Investor Protection)... Cubex Tubings - Pricing of Preferential issue of securities
Cubex Tubings Ltd has informed BSE that the price for issue of preferential issue of shares / warrants has been fixed @ Rs 48/- per share (face value Rs 10/- with a premium of Rs 38/-). The price has been fixed as per SEBI guidelines for issue of preferential issue. 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 January 20, 2006, inter alia, has passed the following business:1. Preferential Issue of 9,25,000 Equity Shares of the face value of Rs 10/- each to persons other than Promoters.2. Preferential Issue of 9,50,000 Warrants convertible into Equity Shares to persons / entities other than Promoters.... Cubex Tubings Board to consider preferential issue of securities
Cubex Tubings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 20, 2006, inter alia, to consider the following items:1. Issue of Equity Shares / warrants or other securities on preferential basis to Promoters.2. Issue of Equity Shares / warrants or other securities on preferential basis to other than promoters.3. To Consider the un-audited Financial Results for the quarter ended December 31, 2005. Cubex Tubings - Change in Directorate
Cubex Tubings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 30, 2005 has passed the following business unanimously:1. Co-option of Mr. K Venkatramni, Mr. B K Karande, Md. Rajab Syed Ali & Mr. Vinod Chand Bothra as Directors of the Company.2. Resignation of Mrs. Suman Bothra and Mrs. Veena Bhandari as Directors of the Company. Cubex Tubings - Board Meeting on Dec 30, 2005
Cubex Tubings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 30, 2005, inter alia, to consider Induction of Dr. K Venkatramni, Mr. B K Karande, Md. Rajab Syed Ali and Mr. Vinod Chand Bothra as Directors of the Company. Cubex Tubings - Outcome of AGM
Cubex Tubings Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on November 12, 2005, inter alia, have accorded to the following:1. Adoption of the Balance Sheet of the Company as at June 30, 2005 and the Profit & Loss Account of the Company for the year ended on that date along with Reports of the Directors and Auditors thereon and cash flow statement.... 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 October 07, 2005, inter alia, has passed the following :1. Alteration of Articles of Association of the Company to include the relevant Article(s) for ESOS.2. Issue of Share Warrants convertible into Equity to the employees, not exceeding 10% of the paid up capital of the Company, under Employees Stock Option Scheme (ESOS).... Cubex Tubings - Updates on Preferential Issue Equity Shares
Cubex Tubings Ltd has informed BSE that the share price of the Company for issue of preferential shares to promoters and others has been fixed at Rs 57/- per share (i.e. at a premium of Rs 47/- per share).The same has been worked out based on relevant date of September 26, 2005 as per SEBI guidelines on issue of preferential shares.