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CUBEX TUBINGS LTD. - 526027 - Board Meeting Intimation for Notice Of Board Meeting & Intimation U/R 29(1) Of SEBI (LODR), Regulations

 CUBEX TUBINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, information is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday, 12th May, 2023 at 02:00 P.M at the Registered Office, inter-alia to consider and approve: 1. the Audited Financial Results along with Auditors Report of the Company for the 4th Quarter and Year ended 31st March, 2023; 2. any other matters with the permission of the Chair. This is for your information and dissemination.
24-04-2023
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CUBEX TUBINGS LTD. - 526027 - Submission Of Certificate Under Regulation 40(9) & (10) Of SEBI (LODR), Regulations, 2015

 Pursuant to the Regulation 40(10) of the SEBI (LODR), Regulations, 2015, we are hereby enclosing the Certificate under Regulation 40(9) of the said Regulations for the half year ended 31st March, 2023.
24-04-2023
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CUBEX TUBINGS LTD. - 526027 - Clarification For The Reply Sought

 Clarification as detailed in the Reply Letter attached herewith
17-04-2023
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CUBEX TUBINGS LTD. - 526027 - Submission Of Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March 2023

 With reference to the captioned subject, We hereby submit Compliance Certificate as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year ended on 31st March, 2023 of M/s. CUBEX TUBINGS LIMITED.
15-04-2023
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CUBEX TUBINGS LTD. - 526027 - Clarification sought from Cubex Tubings Ltd

 The Exchange has sought clarification from Cubex Tubings Ltd on April 12, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
13-04-2023
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CUBEX TUBINGS LTD. - 526027 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period between 01st January, 2023 to 31st March, 2023
11-04-2023
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CUBEX TUBINGS LTD. - 526027 - Closure of Trading Window

 As per the provisions of the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in Shares of the Company for all the Designated Persons and their immediate relatives will be closed from 01 st April, 2023 till 48 Hours after the declaration of Audited Financial Results for the 4 th quarter and year ended 31 st March, 2023. The Date of Board Meeting for the Consideration of Audited Financial Results of the Company for the Fourth Quarter and Year ended 31 st March, 2023/Year ended 31st March, 2023 shall be intimated in the due course of Time.
27-03-2023
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CUBEX TUBINGS LTD. - 526027 - Submission Of Un-Audited Financial Results Of The Company U/R 33 Of SEBI (LODR) Regulations, 2015 For The 3Rd Quarter Ended 31St December, 2022

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held on Tuesday, 31st January, 2023, inter-alia, have discussed and approved un-audited Financials Results and Limited Review Report of the Company for the 3rd Quarter ended 31st December, 2022.
31-01-2023
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CUBEX TUBINGS LTD. - 526027 - Board Meeting Intimation for Considering Un-Audited Financial Results For 3Rd Quarter Ended 31St December, 2022

 CUBEX TUBINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, information is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, the 31st of January, 2023 at 03:00 P.M at the Registered Office, inter-alia to consider and approve un-audited Financial Results for the 3 Quarter ended 31st December, 2022.
23-01-2023
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CUBEX TUBINGS LTD. - 526027 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of the SEBI Depositories and participants) Regulations, 2018 and based on the certificate received from M/s. Aarthi Consultants Private Limited (Registrar and Share Transfer Agent), we hereby confirm that for the period from 01st October, 2022 to 31st December, 2022, the certificate of equity shares received for dematerialization have been mutilated and cancelled only after due verification and that the name of the respective depository has been substituted as the registered owner in respect of those dematerialized equity shares. We further confirm that the securities comprised in the said certificates of equity shares have been listed on stock exchanges where the earlier issued securities are listed.
07-01-2023
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