CUBEX TUBINGS LTD. - 526027 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the above cited Subject, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, herewith is the enclosed proceedings of the 43rd Annual General Meeting of the Company held at 10:30 A.M on Monday, the 5th September, 2022 through Video Conference (VC) or other Audio Visual means (OAVM). CUBEX TUBINGS LTD. - 526027 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the above cited Subject, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, herewith is the enclosed proceedings of the 43rd Annual General Meeting of the Company held at 10:30 A.M on Monday, the 5th September, 2022 through Video Conference (VC) or other Audio Visual means (OAVM) CUBEX TUBINGS LTD. - 526027 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the cited Subject, we are herewith enclosing the Copies of Advertisement issued in Newspapers on 09/08/2022 in 'BUSINESS STANDARD' (English Language) and NAVA TELANGANA (Telugu Language) with respect to the Notice of the 43rd Annual General Meeting (AGM) of the Company, Book Closure and remote e-Voting. CUBEX TUBINGS LTD. - 526027 - Closure of Trading Window
With reference to the above cited Subject, this is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, the 30th August, 2022 to Monday, the 5th of September, 2022 (both days inclusive) in connection with the 43rd Annual General Meeting of the Company schedule to be held on Monday, the 5th September, 2022 at 10.30 A.M through Video Conferencing ('VC') / Other Audio Visual Means (''OAVM'). Further the e-Voting periods begins on Thursday, the 1- September, 2022 at 10: 00 AM and ends on Sunday, the 4th September, 2022 at 5: 00 P.M and the Cut-off date for e-Voting is 29th August, 2022. 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 43rd Annual Report of the Company for the Financial Year 2021-2022. The said Annual Report will also be uploaded on the Company's website at https://www.cubextubings.com/. CUBEX TUBINGS LTD. - 526027 - Unaudited Quarterly Financial Results For Quarter Ended 30Th June, 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 Wednesday, the 10th of August, 2022, inter-alia, have discussed and approved Unaudited Financial Results and Limited Review Report of the Company for the 1st Quarter ended 30th June, 2022. The Board Meeting commenced at 01: 30 P.M and concluded at 03:30 P.M. CUBEX TUBINGS LTD. - 526027 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform that the below mentioned changes happened in Key Managerial Personnel of the Company with effect from today, i.e., 08-08-2022. 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 10/08/2022 ,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 Wednesday, the 10th of August, 2022 at 01: 30 P.M at the Registered Office inter-alia to consider and approve unaudited Financial Results for the 1st Quarter ended 30th June, 2022; 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 April, 2022 to 30th June, 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 June 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