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Cubical Financial Services Ltd - 511710 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings/ Outcome of the 29th Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
27-09-2019
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Cubical Financial Services Ltd - 511710 - Reg. 34 (1) Annual Report

This is with reference to the above captioned subject; we are hereby submitting the Annual Report for the financial year ended 31" March, 2019.
04-09-2019
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Cubical Financial Services Ltd - 511710 - Re-Submission Of Unaudited Financial Results For The Quarter Ended 30Th June 2019 In NBFC FORMAT

This has reference to your email dated 29th August 2019 regarding discrepancies in the Standalone Financial Results for the Quarter ended June 2019 with respect to the format for the results which were earlier submitted to BSE: Accordingly, we hereby resubmit the Unaudited Standalone Financial Results of the Company in the NBFC (Division III) Format for the first quarter ended 30th June, 2019.
04-09-2019
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CUBICAL FINANCIAL SERVICES LTD. - 511710 - Fixes Book Closure For AGM (Cut-Off Date For E-Voting)

Cubical Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 27, 2019.
03-09-2019
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CUBICAL FINANCIAL SERVICES LTD. - 511710 - Fixes Record Date For AGM

Pursuant to the requirement of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of M/s. Cubical Financial Services Limited shall remain closed from Saturday, 21st September, 2019 to Friday, 27th September, 2019 (both days inclusive) for the purpose of AGM of the Company to be held on Friday, 27th September, 2019 at 10:00 A.M at Multipurpose Community Centre, Ghoga Village, Near Main Bus Stop, New Delhi-110039.
03-09-2019
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CUBICAL FINANCIAL SERVICES LTD. - 511710 - Unaudited Financial Results For The Quarter Ended June 30, 2019.

Unaudited Financial Results for the Quarter ended June 30, 2019.
13-08-2019
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Cubical Financial Services Ltd - 511710 - Unaudited Quarterly Results For The Quarter Ended June, 30, 2019

Unaudited Quarterly results for the quarter ended June, 30, 2019
13-08-2019
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Cubical Financial Services Ltd - 511710 - Outcome of Board Meeting

Outcome of Board Meeting held on 13th Day of August, 2019.
13-08-2019
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CUBICAL FINANCIAL SERVICES LTD. - 511710 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting On 13/08/2019 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 13/08/2019 ,inter alia, to consider and approve CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve financial results of the Company for the First quarter ended June 30, 2019.
06-08-2019
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Cubical Financial Services Ltd - 511710 - Shareholding for the Period Ended June 30, 2019

Cubical Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
18-07-2019
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