Outcome of AGM
Cubical Financial Services Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company was held on September 27, 2013.01-10-2013
01-10-2013
Fixes Book Closure for AGM
Cubical Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2013 to September 27, 2013 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 27, 2013.05-09-2013
Outcome of Board Meeting
Cubical Financial Services Ltd has informed BSE that Mr. Ankur Gupta has resigned from the Directorship of the Company and Mr. NSR Prasad Raju has been appointed as an Additional Director of the Company by the Board at its meeting held on August 19, 2013.27-08-2013
Financial Results & Limited Review for June 30, 2013
Cubical Financial Services Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.12-08-2013
Financial Results for March 31, 2013 (Audited)
Cubical Financial Services Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.30-05-2013
Publish Audited Results
Cubical Financial Services Ltd has informed BSE that the Company will publish audited financial results within a period of 2 months from the end of the last quarter of the financial year i.e. March 31, 2013.09-05-2013
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Cubical Financial Services Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199228-03-2013
Financial Results & Limited Review for Dec 31, 2012
Cubical Financial Services Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.12-02-2013
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Cubical Financial Services Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199214-01-2013