Cubical Financial Services Ltd - 511710 - Closure of Trading Window
Closure of trading window30-09-2021
30-09-2021
Cubical Financial Services Ltd - 511710 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Cubical Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-09-2021
Cubical Financial Services Ltd - 511710 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of voting results of the 31st Annual General Meeting of Cubical Financial Services Limited held on 28th day of September, 2021 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer''s report.30-09-2021
CUBICAL FINANCIAL SERVICES LTD. - 511710 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 30th Annual General Meeting ("AGM") of the Company held on Tuesday, September 28, 2021 at 2:00 p.m. through electronic mode (video conference or other audio visual means)29-09-2021
CUBICAL FINANCIAL SERVICES LTD. - 511710 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published regarding the Notice to the shareholders of the Company in respect of information regarding 31st Annual General Meeting.20-09-2021
Cubical Financial Services Ltd - 511710 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published regarding the Notice to the shareholders of the Company in respect of information regarding 31st Annual General Meeting.20-09-2021
CUBICAL FINANCIAL SERVICES LTD. - 511710 - Fixes Book Closure For AGM
Cubical financial Services Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2021 to September 28, 2021 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 28, 202102-09-2021
CUBICAL FINANCIAL SERVICES LTD. - 511710 - Reg. 34 (1) Annual Report
Annual Report for the financial year 2020-21 and Notice convening the 31st Annual General Meeting.02-09-2021
Cubical Financial Services Ltd - 511710 - Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2021 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose the following: 1. Unaudited Financial Results of the Company for the quarter ended on 30th June, 2021. 2. Limited Review Report for the quarter ended on 30th June, 2021.10-08-2021
Cubical Financial Services Ltd - 511710 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today considered the following agenda: 1. Approval of Unaudited Financial Results of the Company for the quarter ended on 30th June, 2021.10-08-2021