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Cubical Financial Services Ltd - 511710 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting On 28/05/2019 For Approval Of Quarter Fourth Audited Financial Results.

 CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,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 28/05/2019,inter alia, to consider and approve to consider and approve Audited financial results of the Company for the Forth quarter and year ended March 31, 2019.
16-05-2019
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Cubical Financial Services Ltd - 511710 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCUBICAL FINANCIAL SERVICES LTD. 2CININE717D01023 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Manisha Agrawal Designation: Company Secretary EmailId: manisha.agrawal21@gmail.com Name of the Chief Financial Officer: Prakash Chand Sharma Designation: Chief Financial Officer EmailId: cubfinser@yahoo.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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Cubical Financial Services Ltd - 511710 - Compliance Certificate Under Reg. 7(3) For The Half Year Ended On 31.03.2019

 Compliance certificate under reg. 7(3) for the half year ended on 31.03.2019
24-04-2019
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Cubical Financial Services Ltd - 511710 - Shareholding for the Period Ended March 31, 2019

 Cubical Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
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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 31St March, 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 March 31, 2019.
17-04-2019
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Cubical Financial Services Ltd - 511710 - Statement Of Investor Complaints For The Quarter Ended March 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 GuptaDesignation :- Director
12-04-2019
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CUBICAL FINANCIAL SERVICES LTD. - 511710 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashwani Kumar Gupta
22-03-2019
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CUBICAL FINANCIAL SERVICES LTD. - 511710 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashwani Kumar Gupta
18-02-2019
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Cubical Financial Services Ltd - 511710 - Financial Results For The Quarter Ended December 31St, 2018

 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 11th February,2019 have approved the Un-audited financial results for the quarter ended December 31st, 2018.
11-02-2019
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Cubical Financial Services Ltd - 511710 - Outcome of Board Meeting

 Outcome of the Board Meeting held on 31st December 2018
11-02-2019
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