Board Meeting on April 20, 2015
Cubical Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 20, 2015, inter alia, to consider :- Non-acceptance of Public Deposit.13-04-2015
13-04-2015
Shareholding Pattern For March 31, 2015
Cubical Financial Services Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.13-04-2015
Outcome of Board Meeting - Appointment of Woman Director
Cubical Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has approved the appointment of Mrs. Manju Anil Goyal W/o Mr. Anil Goyal as Lady Director w.e.f. March 31, 2015.31-03-2015
Board Meeting on March 31, 2015
Cubical Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider, for appointment of Lady Director.30-03-2015
Outcome of Board Meeting
Cubical Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 18, 2015, has approved the extension of appointment of Registrar of Transfer Agent M/s. Beetal Financial & Computer Services (P) Limited for the next three year.18-03-2015
Board Meeting on March 18, 2015
Cubical Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 18, 2015, inter alia, to consider: - For extension of appointment of Registrar of Transfer Agent.13-03-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Cubical Financial Services Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.12-02-2015
Shareholding Pattern For December 31, 2014
Cubical Financial Services Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.13-01-2015
Revised Financial Results for Sept 30, 2014
Cubical Financial Services Ltd has submitted to BSE a copy of Revised Financial Results for the period ended September 30, 2014.07-01-2015
Interchange in Promoters Holding
Cubical Financial Services Ltd has informed BSE regarding "Interchange in Promoters Holding".16-12-2014