CUBICAL FINANCIAL SERVICES LTD. - 511710 - Closure of Trading Window
Closure of Trading Window29-06-2024
29-06-2024
CUBICAL FINANCIAL SERVICES LTD. - 511710 - Compliances-Reg.24(A)-Annual Secretarial Compliance
ANNUAL SECRETARIAL COM PLAINCE REPORT OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 202430-05-2024
CUBICAL FINANCIAL SERVICES LTD. - 511710 - Financial Results For Year Ended 31.03.20254
Financial Results For the Year Ended 31.03.202424-05-2024
CUBICAL FINANCIAL SERVICES LTD. - 511710 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board meeting24-05-2024
CUBICAL FINANCIAL SERVICES LTD. - 511710 - Board Meeting Intimation for Approval Of The Audited Financial Results Of The Company For Year Ended March 31, 2024
CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve The Audited Financial Results Of The Company for Year ended March 31, 202417-05-2024
CUBICAL FINANCIAL SERVICES LTD. - 511710 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCUBICAL FINANCIAL SERVICES LTD. 2CIN NO.L65993DL1990PLC040101 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RUCHI SINGH Designation: COMPANY SECRETARY AND COMPLAINCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: PRAKASH CHAND SHARMA Designation: CFO EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2024
CUBICAL FINANCIAL SERVICES LTD. - 511710 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015 we hereby submit the compliance certificate for the Financial Year ending on 31st March 2024.20-04-2024
CUBICAL FINANCIAL SERVICES LTD. - 511710 - Compliance Certificate For The Period Ended March 31, 2024 Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance certificate under reg. 7(3) of SEBI (LODR) Regulations. 2015 for year ended March 31, 202419-04-2024
CUBICAL FINANCIAL SERVICES LTD. - 511710 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Complaince certificate under regulation 74(5) of SEBI (DP) Regulations 201819-04-2024
CUBICAL FINANCIAL SERVICES LTD. - 511710 - Closure of Trading Window
Closure of Trading window29-03-2024