CUBICAL FINANCIAL SERVICES LTD. - 511710 - Fixes Book Closure For AGM
Annual Report for the financial year 2019-20 and Notice convening the 30th Annual General Meeting.28-08-2020
28-08-2020
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 17, 2020 to September 23, 2020 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 23, 2020.28-08-2020
CUBICAL FINANCIAL SERVICES LTD. - 511710 - Announcement under Regulation 30 (LODR)-Newspaper Publication
lntimation of Newspaper Advertisement of the 30th Annual General Meeting of the Equity Shareholders26-08-2020
CUBICAL FINANCIAL SERVICES LTD. - 511710 - Financial Results For The Quarter Ended June 30Th 2020
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on August 25, 2020, inter-alia, considered and approved unaudited Standalone Financial Results of the Company for the quarter ended on June 30, 2020.25-08-2020
CUBICAL FINANCIAL SERVICES LTD. - 511710 - Outcome Of The Board Meeting
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on August 25, 2020, inter-alia, considered and approved unaudited Financial Results of the Company for the quarter ended on June 30, 2020.25-08-2020
CUBICAL FINANCIAL SERVICES LTD. - 511710 - Board Meeting Intimation for For Approval Of Considering And Approving The Un-Audited Financial Results For The Quarter Ended On June 30, 2020.
CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,inter alia, to consider and approve the un-audited financial results for the quarter ended on June 30, 2020.18-08-2020
CUBICAL FINANCIAL SERVICES LTD. - 511710 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 ("SEBI LODR")
ursuant to Regulation 23(9) of SEBI LODR, as amended, please find enclosed disclosures of related party transactions on a standalone basis in the format specified in the relevant accounting standards for a half year ended March 31,2020.22-07-2020
CUBICAL FINANCIAL SERVICES LTD. - 511710 - Shareholding for the Period Ended June 30, 2020
Cubical Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here16-07-2020
CUBICAL FINANCIAL SERVICES LTD. - 511710 - Statement Of Investor Complaints For The Quarter Ended June 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 Director13-07-2020
CUBICAL FINANCIAL SERVICES LTD. - 511710 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate for the quarter ended 30th June, 2020 as received from the Registrar and Share Transfer Agent of the Company. This is for your information and record please.13-07-2020