| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2025 | 13 May 2025 |
| Cubical Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve consider inter alia approval of the Audited Financial Results of the Company for the half and Year ended 31st March 2025. Relevant Disclosure with respect to Outcome of Board Meeting held on may 21, 2025 along with Financials Results and Audit Report is attached (As per BSE Announcement Dated on 21/05/2025) | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter ended 31st December 2024. Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Considered and approved Unaudited Financial Result for the quarter ended 31ST December, 2024 (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter/half year ended 30th September 2024. Un-audited Results of the Company for the quarter and half Year ended on 30th September 2024 (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve To consider and approve Un-Audited Financial Results of the Company for the quarter ended 30th June 2024.. Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 12/08/2024) | ||
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