CUBICAL FINANCIAL SERVICES LTD. - 511710 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ASHWANI KUMAR GUPTADesignation :- Managing Director / Whole Time Director 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 dated 2nd April, 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. CUBICAL FINANCIAL SERVICES LTD. - 511710 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of voting results of the 32ndAnnual General Meeting of Cubical Financial Services Limited held on 27th September, 2022 at 2:00 P .M through Video Conferencing and Other Audio Visual Means are enclosed in the format prescribed under Regulation44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 along with Scrutinizer's report. CUBICAL FINANCIAL SERVICES LTD. - 511710 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Clause 7B of Part A of Schedule III and our earlier communication regarding appointment of Mr. Subhash Kumar Changoiwala in Board meeting dated 11th July 2022 we wish to inform you that members of the Company based on the recommendation of Nomination and Remuneration Committee, has appointed Mr. Subhash Kumar Changoiwala (DIN: 00015235) as an Non Executive Independent Director of the Company in the 32nd Annual General Meeting of the Company w.e.f. 12th July, 2022. CUBICAL FINANCIAL SERVICES LTD. - 511710 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is with reference to the Annual General Meeting of the Company held on Tuesday, 27th September, 2022 at 2:00 P.M. through Video Conferencing or Other Audio Visual Means. The requisite quorum for the Annual General Meeting of the Company was present and the following businesses were transacted at the meeting: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2022 together with the Reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mrs. Manju Goyal (DIN: 07143651), who retires by rotation, and being eligible offers herself for the re-appointment. 3. To fix payment of remuneration to Mr. Ashwani Kumar Gupta (Din: 00348616) as Managing Director. 4. Appointment of Mr. Subhash Kumar Changoiwala (DIN: 00015235) as Non Executive Independent Director. CUBICAL FINANCIAL SERVICES LTD. - 511710 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published regarding the Notice to the shareholders of the Company in respect of information regarding 32nd Annual General Meeting. CUBICAL FINANCIAL SERVICES LTD. - 511710 - Fixes Book Closure For AGM
Book Closure For AGM CUBICAL FINANCIAL SERVICES LTD. - 511710 - Reg. 34 (1) Annual Report.
ANNUAL REPORT FOR THE FY ENDED 31ST MARCH 2022 CUBICAL FINANCIAL SERVICES LTD. - 511710 - Subject: Submission Of Audited Financial Results For The Quarter Ended On 30Th June, 2022 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose the following: 1. Un-audited Financial Results of the Company for the quarter ended on 30th June, 2022. 2. Limited review report for the quarter ended on 30th June, 2022. CUBICAL FINANCIAL SERVICES LTD. - 511710 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today considered the following agenda: 1. Un-audited Financial Results of the Company for the quarter ended on 30th June, 2022.