Cubical Financial Services Ltd - 511710 - Statement Of Investor Complaints For The Quarter Ended June 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 CUBICAL FINANCIAL SERVICES LTD. - 511710 - Closure of Trading Window
With reference to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and pursuant to provisions of Policy / Code of Conduct for Prevention of Insider Trading, the "Trading Window" for dealing in shares of the Company is closed till the completion of 48 hours after the announcement of financial results for the year ended June 30, 2019. Cubical Financial Services Ltd - 511710 - Closure of Trading Window
With reference to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and pursuant to provisions of Policy / Code of Conduct for Prevention of Insider Trading, the "Trading Window" for dealing in shares of the Company is closed till the completion of 48 hours after the announcement of financial results for the year ended June 30, 2019. CUBICAL FINANCIAL SERVICES LTD. - 511710 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclosed herewith the statement on related party transactions of the Company for the half year ended March 31, 2019 Cubical Financial Services Ltd - 511710 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In compliance of Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 6th June 2019, have, inter alia, considered the following: 1. Took note of the resignation of Ms. Manisha Agarwal as Company Secretary with immediate effect due to personal reasons and; 2. Approved the appointment of Ms. Ruchi Singh as Company Secretary with immediate effect. Ms. Ruchi is Associate Member of the Institute of Company Secretaries of India Cubical Financial Services Ltd - 511710 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm Mukesh Agarwal & Co. 4 Name of the Certifying Individual Mukesh Kumar Agarwal 5Membership TypeFCS 6 Membership Number 5991 7 CP No. 3851 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO CUBICAL FINANCIAL SERVICES LTD. - 511710 - Pursuant To Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015 We Would Like To Inform You That The Board Of Directors Of The Company At Their Meeting Held Today I.E 28Th May,2019 Have Approved The Audited Financial Results For The Year Ended March 31St, 2019.
Pursuant to Regulation 33 of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015 we would like to inform you that the Board of Directors of the Company at their meeting held today i.e 28th May,2019 have approved the audited financial results for the year ended March 31st, 2019. 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. May 28, 2019, inter-alia, considered and approved: - 1. Audited Financial Results of the Company for the quarter and year ended on March 31, 2019. M/s.Krishan Rakesh & Co., the Statutory Auditors of the Company have issued Audit Report with an unmodified opinion on the Financial Statements; Cubical Financial Services Ltd - 511710 - Closure of Trading Window
With reference to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and pursuant to provisions of Policy / Code of Conduct for Prevention of Insider Trading, the "Trading Window" for dealing in shares of the Company is closed till the completion of 48 hours after the announcement of financial results for the year ended March 31, 2019.