Financial Results For The Quarter Ended September 30, 2017
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 November 09, 2017 have approved the Un-audited financial results for the quarter and half year ended September 30, 2017. Board Meeting On November 09, 2017
Board Meeting on November 09, 2017 to consider, inter alia, approval of the Un-Audited Results of the Company for the quarter ended 30th September, 2017. Compliance Certificate For The Period Ended September 30, 2017
In terms of Regulation 7(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we are attaching the Certificate under Regulation 7(3)for the Half Year Ended 30th September, 2017. Statement Of Investor Complaints For The Quarter Ended September 30, 2017
Statement Of Investor Complaints For The Quarter Ended September 30, 2017 pursuant to Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Intimation Under Reg. 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015, For The Half Year Ended September 2017
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, 2017. 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 Scrutinizer's Report
Submission of Revised Voting Results of the 27th AGM under regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Consolidated Report of Scrutinizer. Outcome of AGM
Proceedings/ Outcome of the 27th Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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, 2017 to September 27, 2017 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 27, 2017. 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 Thursday, 21st September, 2017 to Wednesday, 27th September, 2017 (both days inclusive) for the purpose of AGM of the Company to be held on Wednesday, 27th September, 2017 at 10:00...