CUBEX TUBINGS LTD. - 526027 - Clarification sought from Cubex Tubings Ltd
The Exchange has sought clarification from Cubex Tubings Ltd on December 7, 2022 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. 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, please find the enclosed (Annexure-1) the disclosure of Related Party Transactions on a consolidated basis for the Half-year ended 30-09-2022. CUBEX TUBINGS LTD. - 526027 - Board Meeting Outcome for Submission Of Unaudited Financial Results Of The Company U/R 33 Of SEBI (LODR) Regulations, 2015 For The 2Nd Quarter Ended 30Th September, 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 Saturday, the 12th November, 2022, inter-alia, have discussed and approved Unaudited Financial Results and Limited Review Report of the Company for the 2nd Quarter ended 30th September, 2022. 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 12/11/2022 ,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 Saturday, the 12th of November, 2022 at 03: 00 P.M at the Registered Office to: 1. Inter-alia to consider and approve unaudited Financial Results for the 2nd Quarter ended 30th September, 2022; and 2. Any other Matter with the Permission of the Chair. 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. Aarathi Consultants Private Limited (Registrar and Share Transfer Agent), we hereby confirm that for the period from 1st July, 2022 to 30th September, 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. CUBEX TUBINGS LTD. - 526027 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PUSHPA RAJ BHANDARIDesignation :- Managing Director / Whole Time Director CUBEX TUBINGS LTD. - 526027 - Closure of Trading Window
As per the provisions The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and 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 01st October, 2022 till 48 Hours after the declaration of Second quarter ended 30th September, 2022. The Date of Board Meeting for the Consideration of Un-audited Financial Results of the Company for the Second Quarter ended 30th September, 2022 shall be intimated in the due course of Time. Request you take the same on records. CUBEX TUBINGS LTD. - 526027 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Cubex Tubings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here CUBEX TUBINGS LTD. - 526027 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosed the Voting Results, in the prescribed Format in respect of the votes cast through eVoting at the 43rd Annual General Meeting of the Company held on 5th September, 2022. A copy of the Scrutinizer Report is also enclosed herewith. (Clerical mistake rectified) CUBEX TUBINGS LTD. - 526027 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosed the Voting Results, in the prescribed Format in respect of the votes cast through eVoting at the 43rd Annual General Meeting of the Company held on 5th September, 2022. A copy of the Scrutinizer Report is also enclosed herewith.