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Cubex Tubings Ltd Board Meeting

80.32
(-5.00%)
Aug 14, 2025|12:00:00 AM

Cubex Tubings CORPORATE ACTIONS

16/08/2024calendar-icon
16/08/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting13 Aug 20258 Aug 2025
Quarterly Results-Cubex Tubings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve BOARD MEETING FOR Q1 RESULTS.
Board Meeting15 May 20256 May 2025
Cubex Tubings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve BOARD MEETING TO BE HELD ON 15.05.2025 BM OUTCOME AFR FOR THE QUARTER AND YEAR ENDED 31.03.2025 AND ANNUAL SECRETARIAL COMPLIANCE REPORT 31.03.2025 (As Per BSE Announcement dated on 15.05.2025)
Board Meeting13 Feb 20253 Feb 2025
CUBEX TUBINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Board Meeting Intimation for Quarterly Results for the quarter ended 31.12.2025 UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31.12.2024 (As per BSE Announcement Dated on 13/02/2025)
Board Meeting14 Nov 202429 Oct 2024
Quarterly Results Pursuant to Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the unaudited Financial Results of the Company for the 2nd Quarter and Half Year ended 30thSeptember, 2024 and Limited Review Report of Statutory Auditors in this regard. Further the Company has approved the 01 / 2024-25 EGM Notice for appointment of Mr. Mr. Virendra Bhandari (DIN: 00062228) as Managing Director and Regularization of Mr. Akshay Bhandari (DIN: 09783327)as Director and his appointment at Whole Time Director of the Company. The Notice of 01/2024 EGM will be shared separately in due course. The Board Meeting of the Board of Directors commenced at 02:00 P.M and concluded at 05:00P.M. (As Per BSE Announcement Dated on: 14/11/2024)
Board Meeting23 Sep 202423 Sep 2024
Disclosure under Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended w.r.t Re-designation of Mr. Virendra Bhandari (DIN: 00062228) from Whole Time Director to Managing Director & Chairman and appointment Mr. Akshay Bandari as Additional and Whole Time Director of the Company.

Cubex Tubings: Related News

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