Outcome of Board Meeting
Approval of Unaudited Financial Results of the Company for the quarter ended on 30th June, 2017.10-08-2017
10-08-2017
Financial Results For June 30, 2017
Approval of Unaudited Financial Results of the Company for the quarter ended on 30th June, 201710-08-2017
Board Meeting On August 10, 2017
Pursuant to the regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 10th August, 2017 at 03:00 P.M at 456, Aggarwal Metro Heights, Netaji Subhash Place, Pitampura, Delhi-110034 to consider, inter alia, approval of the Un-Audited Results of the Company for the quarter ended 30th June, 2017.02-08-2017
Statement Of Investors Complaints For The Quarter Ended June 30Th, 2017.
Statement of Investors complaints for the quarter ended June 30th, 2017.17-07-2017
Change in Directorate
Mr. Manoj Jain (DIN-00009740) has been appointed as an Independent Director with effect from July 12, 2017.12-07-2017
Shareholding for the Period Ended June 30, 2017
Cubical Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here10-07-2017
Change in Directorate
Pursuant to Regulation 30, this is to inform you that due to personal reasons Mr. NSR Prasad Raju (Independent Director) (DIN-00360237), has tendered his resignation from Directorship of the Company effective from May 28, 2017. The Board has noted the aforesaid resignation and placed on record its sincere appreciation to Mr. NSR Prasad Raju for his support, guidance and contribution for the Company during his tenure. You are requested to take the same on record.29-05-2017
Financial Results For Financial Year Ended March, 31, 2017
Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose the following: 1.Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2017. 2.Statement of Assets and Liabilities for the half year and financial year ended on 31st March, 2017. 3.Auditors Report in respect of Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2017....29-05-2017
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 Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2017. 2.Resignation by Mr. NSR Prasad Raju w.e.f 28th May, 2017.29-05-2017