Cubex Tubings - Board Meeting on Oct 07, 2005
Cubex Tubings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 07, 2005, inter alia, to consider the following:1. To postpone the 26th Annual General Meeting of the Company from the earlier decided date of October 25, 2005 and to refix the date time and venue of the said AGM.2. To review of the dates of Book Closure consequent to the postponement of the 26th AGM vide item 1 above.... Cubex Tubings fixes Book Closure
Cubex Tubings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 21, 2005 to October 25, 2005 (both days inclusive) for the purpose of Annual General Meeting of the Company. 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 15, 2005, inter alia, has passed the following items:1. Increase of Authorised Capital of the Company from Rs 100 million to Rs 200 million.2. Issue of 2,50,000 Equity shares on preferential basis to promoters at such price as per SEBI Guidelines.... Cubex Tubings secures orders from NTPC & SIEMENS
Cubex Tubings Ltd has informed BSE that the Company has received order worth 21 millions (in India Rupees) from NTPC and 10 millions (in India Rupees) from SIEMENS for supply of condenser tubes under competitive bidding. Cubex Tubings - Board Meeting on Sep 15, 2005
Cubex Tubings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 15, 2005, inter alia, to consider the following:1. Increase of Authorised Capital of the Company.2. Issue of Equity Shares / Warrants or other securities on preferential basis to Promoters.3. Issue of Equity Shares / Warrants or other securities on preferential basis to other than Promoters.... Cubex Tubings - Updates
Cubex Tubings Ltd has informed BSE about the One time Settlement arrived with State Bank of Hyderabad, Industrial Finance Corporation of India Ltd and Union Bank of India. The Company has also finalised One Time Settlement with The Industrial Investment Bank of India Ltd as under:Outstanding as on June 30, 2004 - Rs 17.714 millionOTS Amount - Rs 2.496 million...