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CUBICAL FINANCIAL SERVICES LTD. - 511710 - Board Meeting Intimation for For Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, 10Th August, 2022 At 2:00 P.M At 456, Aggarwal Metro Heights, Netaji Subhash Place, Pitampura, Delhi-110034

 CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve un-audited Results of the Company for the quarter ended 30th June, 2022.
03-08-2022
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CUBICAL FINANCIAL SERVICES LTD. - 511710 - Statement Of Investor Complaints For The Quarter Ended June 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 :- RUCHIDesignation :- Company Secretary and Compliance Officer
14-07-2022
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CUBICAL FINANCIAL SERVICES LTD. - 511710 - Announcement under Regulation 30 (LODR)-Change in Directorate

 1. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, read with Clause 7B of Part A of Schedule III, we wish to inform you that Board of Directors of the Company based on the recommendation of Nomination and Remuneration Committee, has appointed Mr. Subhash Kumar Changoiwala (DIN: 00015235) as an Additional Non Executive Independent Director of the Company w.e.f. 12th July, 2022. We, Further inform that Mr. Changoiwala is also appointed as the Chairman of Nomination and remuneration Committee and Stakeholder relationship committee with the said date 2. We further inform that Mr. Manoj Jain Independent Directors have been retired from the Board of the Company, on completion of tenure of their appointment with effect from the 12th July 2022. We, Further inform that Mr. Jain also ceased to be a Chairman of Nomination and remuneration Committee and Stakeholder relationship committee with the said date
12-07-2022
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CUBICAL FINANCIAL SERVICES LTD. - 511710 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018
11-07-2022
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CUBICAL FINANCIAL SERVICES LTD. - 511710 - Closure of Trading Window

 Closure of Trading window
30-06-2022
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CUBICAL FINANCIAL SERVICES LTD. - 511710 - Disclosure On Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Disclosure on Related Party Transactions under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
06-06-2022
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Annual report for CFSL Ltd. for FY-2022
03-06-2022
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CUBICAL FINANCIAL SERVICES LTD. - 511710 - Submission Of Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 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. Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2022. 2. Statement of Assets and Liabilities for the half year and financial year ended on 31st March, 2022. 3. Cash flow statement for the half year and financial year ended on 31st March, 2022. 4. Auditor's Report on Quarterly Financial Results and Year to date ended on 31st March, 2022 of the Company pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. Declaration regarding Auditors Report issued with unmodified opinion.
27-05-2022
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CUBICAL FINANCIAL SERVICES LTD. - 511710 - 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. Approval of Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2022.
27-05-2022
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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, 2022
24-05-2022
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