Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Lukhram Goyal has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201123-05-2014
23-05-2014
Shareholding Pattern for March 31, 2014
Cubical Financial Services Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.15-04-2014
Fixes Record Date for Stock Split
Cubical Financial Services Ltd has informed BSE that the Board of Directors of the Company has fixed a Record Date of April 25, 2014 for purpose of sub-division (Split) of equity shares having nominal value of Rs. 10/- each of the company into the 5 (Five) Equity shares having nominal value of Rs. 2/- each.10-04-2014
Outcome of EGM
Cubical Financial Services Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on April 07, 2014.07-04-2014
EGM on April 07, 2014
Cubical Financial Services Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be April 07, 2014.18-03-2014
Board approves Subdivision of Equity Shares (EGM on April 07, 2014)
Cubical Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 07, 2014, has transacted the following:1. Pursuant to the provisions of the section 94 of the Companies Act 1956 or section 61 of the Companies Act 2013 and other applicable provisions, if any, of the Companies Act, 1956/2013 and the provisions of the Memorandum and Articles of Association of the Company and subject to the...07-03-2014
Board to consider Sub-division of Equity shares
Cubical Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 07, 2014, inter alia, to transact the following business:-1. To recommend and consider Sub-division of Equity shares of face value Rs. 10/- each into 10 equity shares of face value Rs. 1/- each.2. To fix the day, date, time and place for calling of Extra-Ordinary General meeting to obtain approval of shareholders for sub division of equity shares....05-03-2014
Financial Results & Limited Review for Dec 31, 2013
Cubical Financial Services Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.12-02-2014
Shareholding Pattern for Dec 31, 2013
Cubical Financial Services Ltd has informed BSE about the Shareholding Pattern for the Quarter ended December 31, 2013.25-01-2014
Financial Results & Limited Review for Sept 30, 2013
Cubical Financial Services Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.13-11-2013