CUBEX TUBINGS LTD. - 526027 - Reg. 34 (1) Annual Report.
As required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the 44th Annual Report of the Company for the Financial Year 2022-2023. The said Annual Report will also be uploaded on the Company's website at https://www.cubextubings.com/. CUBEX TUBINGS LTD. - 526027 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
As detailed in the Attachment CUBEX TUBINGS LTD. - 526027 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 19-06-2023
Detailed in the Attachment CUBEX TUBINGS LTD. - 526027 - Board Meeting Intimation for Agenda Items Detailed In The Intimation Letter
CUBEX TUBINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2023 ,inter alia, to consider and approve date and time of 44th Annual General Meeting for the year ended 31" March, 2023; consider and approve the Board's Report as required under Companies Act, 2013 and rules made thereunder and SEBI (LODR) Regulations, 2015; and Any other Business with the permission of the Chair. CUBEX TUBINGS LTD. - 526027 - Disclosure U/R 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above subject and pursuant to Regulation 23(9) of Listing Regulations, attached herewith the disclosure of Related Party Transactions on a consolidated basis for the Half-year ended 31-03-2023. CUBEX TUBINGS LTD. - 526027 - Disclosure U/R 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to the above subject and pursuant to Regulation 23(9) of Listing Regulations, attached herewith the disclosure of Related Party Transactions on a consolidated basis for the Half-year ended 31-03-2023. CUBEX TUBINGS LTD. - 526027 - Board Meeting Outcome for Submission Of Audited Financial Results Of The Company U/R 33 Of SEBI (LODR) Regulations, 2015 For The 4Th Quarter & Year Ended 31St March, 2023.
Pursuant to Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Audited Standalone Financial Results of the Company for the 4th Quarter and Year ended March 31, 2023 and the Audit Report of the Statutory Auditors in this regard. CUBEX TUBINGS LTD. - 526027 - Submission Of Audited Financial Results Of The Company U/R 33 Of SEBI (LODR) Regulations, 2015 For The 4Th Quarter & Year Ended 31St March, 2023
Pursuant to Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Audited Standalone Financial Results of the Company for the 4th Quarter and Year ended March 31, 2023 and the Audit Report of the Statutory Auditors in this regard. CUBEX TUBINGS LTD. - 526027 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we have here with attached Secretarial Compliance Report of the Company for the Financial year ended 31deg March, 2023 issued by Practicing Company Secretary.