| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Sep 2026 | 16 Sep 2026 |
| Cubex Tubings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2026 inter alia to consider and approve 1. To consider and approve the proposal for raising of funds by way of issue of debt securities and/or other securities including securities convertible into or exchangeable for equity shares of the Company at a later date on such terms and conditions as may be determined by the Board subject to applicable laws and requisite approvals. 2. To consider and approve the issue of securities which may be converted into equity shares of the Company at a later date including the terms relating to conversion issue price conversion price tenure interest/coupon redemption and other terms and conditions as may be applicable and permissible under the prevailing laws and regulations. 3. To consider and approve the proposal for seeking the requisite approval of the members of the Company for the aforesaid issue/raising of funds as may be required under the applicable provisions of the Companies Act 2013 SEBI Regulations and other applicable laws. Approved the proposal for raising of funds - 135 crores (As per BSE Announcement dated on: 17.09.2026) | ||
| Board Meeting | 13 Aug 2026 | 29 Jul 2026 |
| Quarterly Results. OUTCOME OF BOARD MEETING - UN AUDITED FINANCIALS FOR THE QUARTER ENDED 30.06.2026. (As per BSE announcement dated on : 13.08.2026) | ||
| Board Meeting | 15 May 2026 | 4 May 2026 |
| Cubex Tubings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 inter alia to consider and approve BOARD MEETING INTIMATION TO BE HELD ON 15TH DAY OF MAY 2026 The Board Meeting to be held on 15/05/2026 has been revised to 15/05/2026 The Board Meeting to be held on 15/05/2026 has been revised to 15/05/2026, in the covering letter previously inadvertently wrogn year was mentioned, kindly consider this (As Per BSE Annoncement Dated on:05.05.2026) AUDTIED RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2026 (As per BSE Announcement dated on: 15.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 2 Feb 2026 |
| Cubex Tubings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Board Meeting for Quarterly Results UN-AUDITED QUARTERLY RESULTS DEC 2025 Results - UnAudited Financial Results for the Quarter ended 31.12.2025 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 29 Oct 2025 |
| Cubex Tubings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve BOARD MEETING INTIMAITON FOR UN AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30.09.2025 UN-AUDITED FINANCIAL RESULTS FOR THE Q2 AND HY ENDED 30.09.225 (As Per BSE Announcement Dated on:13.11.2025) | ||
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