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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 01st July, 2022 till 48 Hours after the declaration of Un-audited Financial Results of the first quarter ended 30th June, 2022 become generally available. The Date of Board Meeting for the Consideration of Un-audited Financial Results of the Company for the First Quarter ended 30th June, 2022 shall be intimated in the due course of Time. Kindly acknowledge the receipt of the same.
29-06-2022
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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 Annual Secretarial Compliance Report of the Company for the Financial year ended 31st March, 2022 issued by Practicing Company Secretary.
27-05-2022
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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 31-03-2022.
25-05-2022
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CUBEX TUBINGS LTD. - 526027 - Submission Of Audited Financial Results And Audit Report U/S 33 Of SEBI (LODR), 2015 For The 4Th Quarter And Year Ended 31St March, 2022.

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company in the meeting held on Monday, the 16th of May, 2022, inter-alia, have discussed and approved the Audited Financials Results and Audit Report for the 4th Quarter & Year ended 31st March, 2022.
16-05-2022
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CUBEX TUBINGS LTD. - 526027 - Board Meeting Outcome for Submission Of Audited Financial Results And Audit Report Of The Company U/R 33 Of SEBI (LODR) Regulations, 2015 For The 4Th Quarter & Year Ended 31St March, 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 Monday, the 16th of May, 2022, inter-alia, have discussed and approved Audited Financials Results and Audit Report of the Company for the 4th Quarter & Year ended 31st March, 2022.
16-05-2022
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Annual report for Cubex Tubings Ltd. for FY-2022
16-05-2022
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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 16/05/2022 ,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 Monday, the 16" of May, 2022 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, 2022. 2. Any other matters with the permission of the Chair. We request you to take note of the same.
04-05-2022
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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, 2022
22-04-2022
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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 Year Ended On 31St March 2022

 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 Year ended on 31st March 2022 of M/s. CUBEX TUBINGS LTD
11-04-2022
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CUBEX TUBINGS LTD. - 526027 - Shareholding for the Period Ended March 31, 2022

 Cubex Tubings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click here
08-04-2022
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