CUBICAL FINANCIAL SERVICES LTD. - 511710 - Closure of Trading Window
closure of Trading Window09-07-2020
09-07-2020
CUBICAL FINANCIAL SERVICES LTD. - 511710 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, as amended, we are herewith submitting the Annual Secretarial Compliance Report for the financial year 2019-20.29-06-2020
CUBICAL FINANCIAL SERVICES LTD. - 511710 - RESULTS FOR THE FY ENDED 31.03.2020
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 June 29, 2020, inter-alia, considered and approved Audited Standalone Financial Results of the Company for the quarter and financial year ended on March 31, 2020. the Statutory Auditors of the Company have issued Audit Report with modified opinion along with Statement on Impact of Modified Opinion thereon. Please find enclosed ''Audited Financial Results, Audit Report, ''Statement of Assets & Liabilities'' and Statement on Impact of Modified Opinion thereon for the year ended on March 31, 2020 along with a copy of press release being issued in this regard.29-06-2020
CUBICAL FINANCIAL SERVICES LTD. - 511710 - OUTCOME OF 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 June 29, 2020, inter-alia, considered and approved Audited Standalone Financial Results of the Company for the quarter and financial year ended on March 31, 2020. the Statutory Auditors of the Company have issued Audit Report with modified opinion along with Statement on Impact of Modified Opinion thereon. Please find enclosed ''Audited Financial Results, Audit Report, ''Statement of Assets & Liabilities'' and Statement on Impact of Modified Opinion thereon for the year ended on March 31, 2020 along with a copy of press release being issued in this regard.29-06-2020
CUBICAL FINANCIAL SERVICES LTD. - 511710 - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, June 29, 2020 to, inter-alia, consider and approve the Audited Financial Statements for the quarter and year ended on March 31, 2020.22-06-2020
CUBICAL FINANCIAL SERVICES LTD. - 511710 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended on 31.03.202029-05-2020
CUBICAL FINANCIAL SERVICES LTD. - 511710 - Compliance Certificate Under Reg. 7(3) For The Half Year Ended On 31.03.2020
Compliance certificate under reg. 7(3) for the half year ended on 31.03.202029-05-2020
CUBICAL FINANCIAL SERVICES LTD. - 511710 - Closure of Trading Window
CLOSURE OF TRADING WINDOW18-05-2020
CUBICAL FINANCIAL SERVICES LTD. - 511710 - Submission Of Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31ST MARCH, 2020.
Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Certificate received from M/s. Mukesh Agarwal & Co., Company Secretaries, for the half-year ended on 31ST MARCH, 2020.18-05-2020
CUBICAL FINANCIAL SERVICES LTD. - 511710 - Statement Of Investor Complaints For The Quarter Ended March 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 Director15-05-2020