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Cubical Financial Services Ltd - 511710 - Financial Results Of The Company For The Quarter Ended On 30Th September, 2019.

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 September, 2019. The meeting of the Board of Directors commenced at 11:30 A.M. and concluded at 01:15 P.M. This is for your information and record.
11-11-2019
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Cubical Financial Services Ltd - 511710 - Outcome of Board Meeting

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 September, 2019. The meeting of the Board of Directors commenced at 11:30 A.M. and concluded at 01:15 P.M. This is for your information and record.
11-11-2019
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Cubical Financial Services Ltd - 511710 - Board Meeting Intimation for Board Meeting Intimation For For Approval Of Quarterly Financial Results

CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Unaudited financial results of the Company for the quarter ended September 30, 2019.
04-11-2019
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CUBICAL FINANCIAL SERVICES LTD. - 511710 - Compliance Certificate Under Reg. 7(3) For The Half Year Ended On 30.09.2019

Compliance certificate under reg. 7(3) for the half year ended on 30.09.2019
18-10-2019
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CUBICAL FINANCIAL SERVICES LTD. - 511710 - Shareholding for the Period Ended September 30, 2019

Cubical Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
18-10-2019
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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 30Th September, 2019.

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 September 30, 2019.
16-10-2019
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Cubical Financial Services Ltd - 511710 - Statement Of Investor Complaints For The Quarter Ended September 2019

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 :- Director
16-10-2019
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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
05-10-2019
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Cubical Financial Services Ltd - 511710 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Disclosure of voting Results of the 29th Annual General Meeting of Cubical Financials Services Limited along with Scrutinizer''s Report.
28-09-2019
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