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  2. SECTOR : METALS & MINING
  3. INDUSTRY : COPPER
  4. CUBEX TUBINGS LTD.
Cubex Tubings Ltd. NSE: CUBEXTUB | BSE: 526027
100.44 4.78 (5.00%)
63,044
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NSE 19 Sep, 2025 3:31 PM (IST)

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Board Meetings - Cubex Tubings Ltd.

The latest board meeting for Cubex Tubings Ltd. took place on 13 Aug 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
13 Aug 2025 Quarterly Results -
15 May 2025 Audited Results -
13 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
20 May 2024 Audited Results -
12 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
12 May 2023 Audited Results -
31 Jan 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
16 May 2022 Audited & Quarterly Results -
10 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
29 Jun 2021 Audited & Quarterly Results -
12 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
29 Jun 2020 Audited & Quarterly Results -
13 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
13 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
29 Aug 2017 Quarterly Results & Others 1. To consider appointment and remuneration of Statutory Auditors. 2. To take note of directors liable to retire by rotation.
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
12 Feb 2016 Quarterly Results -
13 Nov 2015 Quarterly Results -
13 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
13 Feb 2015 Quarterly Results -
13 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
12 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
30 May 2013 Quarterly Results -
11 Feb 2013 Quarterly Results -
14 Nov 2012 Quarterly Results -
30 Aug 2012 Audited Results & Others 1. To consider and approve the Audited Financial Results for the period ended on March 31, 2012. 2. To take note of directors liable to retire by rotation.
13 Aug 2012 Quarterly Results -
14 May 2012 Quarterly Results -
31 Mar 2012 Conversion of Warrants For allotment of 45,00,000 Fully paid-up Equity Shares of Rs. 10/- each at a premium of Rs. 5/- per Share to Promoter Group & Non-Promoter Group, upon conversion of 45,00,000 no. of Warrants.
10 Feb 2012 Quarterly Results -
12 Jan 2012 Appointment / Resignation of Director's The Board has appointed Mr. Virendra Bhandari & Mr. Mahendra Ranka as Director & accecpted the resignation of Mr. U M Bhandari, Mr. Mukun Chand Devada & Mr. Balakrishna Karande from the Directionship.
10 Nov 2011 Quarterly Results -
30 Aug 2011 Audited Results -
12 Aug 2011 Quarterly Results -
13 May 2011 Quarterly Results -
08 Feb 2011 Quarterly Results -
30 Oct 2010 Quarterly Results -
31 Jul 2010 Quarterly Results -
31 May 2010 Audited Results -
30 Jan 2010 Quarterly Results -
08 Jan 2010 Allotment of Warrants inter alia, to consider and allotment of 7,00,000 of Rs 10/- each Warrants to Promoters and Promoters Group on preferential basis.
31 Oct 2009 Quarterly Results -
01 Sep 2009 Preferential Issue of Shares The Board has proposed to offer, issue and allot 700000 equity shares on preferential basis to the promoters / promoters group.
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
30 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
01 Sep 2008 Others To take note of Director's appointment / re-appointment & to take note of Auditor's appointment and Remuneration.
31 Jul 2008 Quarterly Results -
22 Jul 2008 Audited Results for the year ended 31/03/2008.
31 Jan 2008 Quarterly Results -
29 Oct 2007 Quarterly Results -
22 Sep 2007 Issue and allotment of Equity Shares Inter alia, to issue and allotment of Equity Shares upon conversion of Preferential Warrants allotted on March 23, 2006 to Promoters and Other than Promoters pursuant to in-principle of stock exchange
17 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results (Revised)
24 Feb 2007 Others To send final call notice for payment of due money against members holdings. In case the due money is not received against partly paid up shares.
22 Jan 2007 Quarterly Results -
16 Oct 2006 Quarterly Results -
02 Sep 2006 Accounts & General -
24 Jul 2006 Quarterly Results -
18 Apr 2006 Quarterly Results -
23 Mar 2006 Allotment of equity shares 1. To allot 9,25,000 Equity Share to persons other than Promoters. 2. To allot 9,50,000 Warrants to persons other than Promoters. 3. To allot 6,25,000 Warrants to Promoters of the Company.
20 Jan 2006 Quarterly Results & Others Issue of Equity Shares / warrants or other securities on preferential basis to Promoters.
30 Dec 2005 Induction of Directors Inter alia, to consider Induction of Dr. K Venkatramni, Mr. B K Karande, Md. Rajab Syed Ali and Mr. Vinod Chand Bothra as Directors of the Company.
10 Oct 2005 Quarterly Results -
15 Sep 2005 Issue of Equity Shares/Warrants -
29 Jul 2005 Quarterly Results -
29 Apr 2005 Quarterly Results -
29 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
30 Jul 2004 Quarterly Results -
29 Apr 2004 Quarterly Results -