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Cubex Tubings Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 526027 | NSE Symbol : CUBEXTUB | ISIN : INE144D01012 | Industry : Non Ferrous Metals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
29-Oct-2024 14-Nov-2024 Quarterly Results 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)
23-Sep-2024 23-Sep-2024 Change in Directors 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.
31-Jul-2024 13-Aug-2024 Quarterly Results CUBEX TUBINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 information is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday the 13th of August 2024 at 02: 00 P.M at the Registered Office
10-Jun-2024 10-Jun-2024 Change in Auditors Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby informed you the Board of Directors of the Company in its meeting held on Monday 10th June 2024 appoint M/s. JMT & Associates, Practicing Chartered Accountants (FRN No. 104167W) as statutory auditor of the Company to fill the casual vacancy arises due to resignation of previous statutory auditor i.e. M/s. P C N & Associates.
10-May-2024 20-May-2024 Accounts CUBEX TUBINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 information is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday the 20th of May 2024 at 02: 00 P.M at the Registered Office Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company in their meeting held on Monday, the 20th of May, 2024, inter-alia, have discussed and approved Audited Financial Results and Auditors' Reports with unmodified opinions on the aforesaid Audited Financial Results of the Company for the 4th Quarter & Year ended 31st March, 2024. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company in their meeting held on Monday, the 20th of May, 2024, inter-alia, have discussed and approved Audited Financial Results and Auditors' Reports with unmodified opinions on the aforesaid Audited Financial Results of the Company for the 4th Quarter & Year ended 31st March, 2024. (As per BSE Announcement Dated on 20/05/2024)
30-Jan-2024 12-Feb-2024 Quarterly Results CUBEX TUBINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Un-Audited financial results for the 3rd Quarter ended 31st December 2023. 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 3' Quarter ended 31st December, 2023 and Limited Review Report of Statutory Auditors in this regard. (As Per BSE Announcement dated on 12.02.2024)
21-Oct-2023 10-Nov-2023 Quarterly Results CUBEX TUBINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve unaudited Financial Results for the 2nd Quarter ended 30th September 2023 and any other Matter with the Permission of the Chair. 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 ended 30th September, 2023 and Limited Review Report of Statutory Auditors in this regard. (As Per BSE Announcement Dated on 10.11.2023)
25-Jul-2023 11-Aug-2023 Quarterly Results CUBEX TUBINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 information is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday the 11th of August 2023 at 11: 30 A.M at the Registered Office inter-alia to consider and approve unaudited Financial Results for the 1st Quarter ended 30th June 2023 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held on Wednesday, the 11th of August, 2023, inter-alia, have discussed and approved Unaudited Financial Results and Limited Review Report of the Company for the 1st Quarter ended 30th June, 2023. (As Per BSE Announcement Dated on 11.08.2023)
15-Jun-2023 19-Jun-2023 AGM CUBEX TUBINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2023 inter alia to consider and approve date and time of 44th Annual General Meeting for the year ended 31' March 2023; consider and approve the Boards Report as required under Companies Act 2013 and rules made thereunder and SEBI (LODR) Regulations 2015; and Any other Business with the permission of the Chair. Detailed in the Attachment (As per BSE Announcement Dated on 19/06/2023)
24-Apr-2023 12-May-2023 Accounts CUBEX TUBINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 information is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday 12th May 2023 at 02:00 P.M at the Registered Office inter-alia to consider and approve: 1. the Audited Financial Results along with Auditors Report of the Company for the 4th Quarter and Year ended 31st March 2023; 2. any other matters with the permission of the Chair. This is for your information and dissemination. Pursuant to Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Audited Standalone Financial Results of the Company for the 4th Quarter and Year ended March 31, 2023 and the Audit Report of the Statutory Auditors in this regard. (As per BSE Announcement Dated on 12/05/2023)
23-Jan-2023 31-Jan-2023 Quarterly Results CUBEX TUBINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 information is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday the 31st of January 2023 at 03:00 P.M at the Registered Office inter-alia to consider and approve un-audited Financial Results for the 3 Quarter ended 31st December 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held on Tuesday, 31st January, 2023, inter-alia, have discussed and approved un-audited Financials Results and Limited Review Report of the Company for the 3rd Quarter ended 31st December, 2022. (As Per BSE Announcement Dated on 31.01.2023)
03-Nov-2022 12-Nov-2022 Quarterly Results CUBEX TUBINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 information is hereby given that a Meeting of the Board of Directors of the Company will be held on Saturday the 12th of November 2022 at 03: 00 P.M at the Registered Office to: 1. Inter-alia to consider and approve unaudited Financial Results for the 2nd Quarter ended 30th September 2022; and 2. Any other Matter with the Permission of the Chair. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company in their meeting held on Saturday, the 12th November, 2022, inter-alia, have discussed and approved Unaudited Financial Results and Limited Review Report of the Company for the 2nd Quarter ended 30th September, 2022. (As Per BSE Announcement Dated 12.11.2022)
28-Jul-2022 10-Aug-2022 Quarterly Results CUBEX TUBINGS 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 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 information is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday the 10th of August 2022 at 01: 30 P.M at the Registered Office inter-alia to consider and approve unaudited Financial Results for the 1st Quarter ended 30th June 2022; Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company in their meeting held on Wednesday, the 10th of August, 2022, inter-alia, have discussed and approved Unaudited Financial Results and Limited Review Report of the Company for the 1st Quarter ended 30th June, 2022. The Board Meeting commenced at 01: 30 P.M and concluded at 03:30 P.M. (As Per BSE Announcement dated on 10.08.2022)
04-May-2022 16-May-2022 Quarterly Results CUBEX TUBINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 information is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday the 16' of May 2022 at 02:00 P.M at the Registered Office inter-alia to consider and approve: 1. The Audited Financial Results along with Auditors Report of the Company for the 4th Quarter and Year ended 31st March 2022. 2. Any other matters with the permission of the Chair. We request you to take note of the same. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company in their meeting held on Monday, the 16th of May, 2022, inter-alia, have discussed and approved Audited Financials Results and Audit Report of the Company for the 4th Quarter & Year ended 31st March, 2022. (As Per BSE Announcement dated on 16.05.2022)
24-Jan-2022 10-Feb-2022 Quarterly Results CUBEX TUBINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 information is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday the 10th of February 2022 at 11:30 A.M at the Registered Office inter-alia to consider and approve Un-Audited Financial Results for the 3rd Quarter ended 31st December 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held on Thursday, 10th February, 2022, inter-alia, have discussed and approved un-audited Financials Results and Limited Review Report of the Company for the 3rd Quarter ended 31st December, 2021. (As Per BSE Announcement Dated on 10/02/2022)
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