Cut-off date for the purpose of remote e-voting
Cubical Financial Services Ltd has informed BSE regarding Cut-off date for the purpose of remote e-voting.07-09-2015
07-09-2015
Outcome of Board Meeting
Cubical Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2015, inter alia, has considered and approved the following:-1. Re-appointment of the M/s. Krishan Rakesh &Co.;, Chartered Accountants as Statutory auditors of the Company subject to the ratification of the shareholders in the ensuing AGM to be held on September 30, 2015....29-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Cubical Financial Services Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30,2015.14-08-2015
Shareholding Pattern For June 30, 2015
Cubical Financial Services Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.05-08-2015
Code of Conduct of Fair Disclosure
Cubical Financial Services Ltd has informed BSE regarding Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015.17-06-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
Cubical Financial Services Ltd has informed BSE that about the Standalone Financial Results for the period ended March 31, 2015.28-05-2015
Outcome of Board Meeting
Cubical Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2015, has accepted the resignation of Mr. Rakesh Kumar from Directorship w.e.f. April 21, 2015.27-04-2015
Board Meeting on April 27, 2015
Cubical Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 27, 2015, inter alia, to consider the resignation of Mr. Rakesh Kumar from directorship.23-04-2015
Outcome of Board Meeting
Cubical Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 20, 2015, has approved that the Company has neither accepted the public deposit nor would accept any public deposit during year 2015-16.Further the Board has also authorized to M/s. Beetal Financial & Computer Services (p) Ltd, As authorized signatory for endorsement on the back of share certificates to comply the guidelines issued by SEBI....20-04-2015