CUBICAL FINANCIAL SERVICES LTD. - 511710 - Regulation 23 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2023.
Regulation 23 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2023. CUBICAL FINANCIAL SERVICES LTD. - 511710 - Audited Financial Results Of The Company For The Quarter And Financial Year Ended On 31St March, 2023.
Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023. CUBICAL FINANCIAL SERVICES LTD. - 511710 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Board Meeting And Disclosure Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Approval of Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023. CUBICAL FINANCIAL SERVICES LTD. - 511710 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance report of the Company for the Year ended March 31, 2023 CUBICAL FINANCIAL SERVICES LTD. - 511710 - Board Meeting Intimation for Approval Of The Audited Results Of The Company For The Year Ended On 31St March, 2023.
CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve approval of the Audited Results of the Company for the Year ended on 31st March, 2023. CUBICAL FINANCIAL SERVICES LTD. - 511710 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCUBICAL FINANCIAL SERVICES LTD. 2CIN NO.L65993DL1990PLC040101 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY na 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ruchi singh Designation: Company secretary and compliance officer EmailId: [email protected] Name of the Chief Financial Officer: prakash chand sharma Designation: CFO EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. CUBICAL FINANCIAL SERVICES LTD. - 511710 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 40(9) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the compliance certificate for the financial year ending on 31st March, 2023. CUBICAL FINANCIAL SERVICES LTD. - 511710 - Compliance Certificate For The Year Ended March 31, 2023
Compliance certificate for the year ended March 31, 2023 CUBICAL FINANCIAL SERVICES LTD. - 511710 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the Certificate received from Beetal Financial & Computer Services Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended on 31st March, 2023. CUBICAL FINANCIAL SERVICES LTD. - 511710 - Closure of Trading Window
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, BSE circular No. LIST/COMP/01/2019-20, the Trading Window for dealing in the securities of the Company shall closed till the completion of 48 hours after the announcement of the financial results of the company to the stock exchange. Accordingly, all the insiders (including Directors and designated employees as per Company's insider code) and their immediate relatives are being intimated not to enter into any transaction involving the securities of the company during the aforesaid period of closure of Trading Window.