CUBICAL FINANCIAL SERVICES LTD. - 511710 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 7(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the compliance certificate for half of the financial year ending on 30th September, 2020. CUBICAL FINANCIAL SERVICES LTD. - 511710 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 40(9) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the compliance certificate for half of the financial year ending on 30th September, 2020. CUBICAL FINANCIAL SERVICES LTD. - 511710 - Shareholding for the Period Ended September 30, 2020
Cubical Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here CUBICAL FINANCIAL SERVICES LTD. - 511710 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 :- ASHWANI KUMAR GUPTADesignation :- Managing Director / Whole Time Director CUBICAL FINANCIAL SERVICES LTD. - 511710 - Closure of Trading Window
With reference to the provisions of Policy / Code of Conduct for Prevention of Insider Trading, the "Trading Window" for dealing in shares of the Company is closed from September 30, 2020 till 48 hours after declaration of results for the quarter ending on September 30, 2020. 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 here CUBICAL FINANCIAL SERVICES LTD. - 511710 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of voting results of the 30 th Annual General Meeting of Cubical Financial Services Limited held on 23 rd day of September, 2020 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. CUBICAL FINANCIAL SERVICES LTD. - 511710 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to the regulation 30 the Members of the Company at the 30th Annual general meeting held on September 23rd 2020, have appointed M/s. Messrs STRG & Associates, Chartered Accountants (Registration No. 14826N) as the Statutory Auditors of the Company to hold the office from the conclusion of this Meeting to hold such office for a period of five years till the conclusion of the Annual General Meeting of the Company to be held in the year 2025, at a remuneration mutually agreed between the Board and the auditor.' 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 Wednesday, September 23, 2020 at 2:00 p.m. through electronic mode (video conference or other audio visual means)