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NSE Nov 25, 2022 03:31 PM



Board Meetings - Cubex Tubings Ltd.

See past and forthcoming board meetings of Cubex Tubings Ltd. - CUBEXTUB, 526027

Ex-date Purpose Notes
2022-11-12 Quarterly Results
2022-08-10 Quarterly Results
2022-05-16 Audited & Quarterly Results
2022-02-10 Quarterly Results
2021-11-12 Quarterly Results
2021-08-13 Quarterly Results
2021-06-29 Audited & Quarterly Results
2021-02-12 Quarterly Results
2020-11-13 Quarterly Results
2020-09-14 Quarterly Results
2020-06-29 Audited & Quarterly Results
2020-02-13 Quarterly Results
2019-11-13 Quarterly Results
2019-08-13 Quarterly Results
2019-05-30 Audited Results
2019-02-14 Quarterly Results
2018-11-13 Quarterly Results
2018-08-14 Quarterly Results
2018-05-30 Audited Results
2018-02-13 Quarterly Results
2017-12-14 Quarterly Results
2017-09-14 Quarterly Results
2017-08-29 Quarterly Results & Others 1. To consider appointment and remuneration of Statutory Auditors. 2. To take note of directors liable to retire by rotation.
2017-05-30 Audited Results
2017-02-14 Quarterly Results
2016-11-11 Quarterly Results
2016-08-12 Quarterly Results
2016-05-30 Audited Results
2016-02-12 Quarterly Results
2015-11-13 Quarterly Results
2015-08-13 Quarterly Results
2015-05-29 Audited Results
2015-02-13 Quarterly Results
2014-11-13 Quarterly Results
2014-08-13 Quarterly Results
2014-05-30 Audited Results
2014-02-12 Quarterly Results
2013-11-13 Quarterly Results
2013-08-13 Quarterly Results
2013-05-30 Quarterly Results
2013-02-11 Quarterly Results
2012-11-14 Quarterly Results
2012-08-30 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.
2012-08-13 Quarterly Results
2012-05-14 Quarterly Results
2012-03-31 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.
2012-02-10 Quarterly Results
2012-01-12 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.
2011-11-10 Quarterly Results
2011-08-30 Audited Results
2011-08-12 Quarterly Results
2011-05-13 Quarterly Results
2011-02-08 Quarterly Results
2010-10-30 Quarterly Results
2010-07-31 Quarterly Results
2010-05-31 Audited Results
2010-01-30 Quarterly Results
2010-01-08 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.
2009-10-31 Quarterly Results
2009-09-01 Preferential Issue of Shares The Board has proposed to offer, issue and allot 700000 equity shares on preferential basis to the promoters / promoters group.
2009-07-31 Quarterly Results
2009-06-30 Audited Results
2009-01-30 Quarterly Results
2008-10-31 Quarterly Results
2008-09-01 Others To take note of Director's appointment / re-appointment & to take note of Auditor's appointment and Remuneration.
2008-07-31 Quarterly Results
2008-07-22 Audited Results for the year ended 31/03/2008.
2008-01-31 Quarterly Results
2007-10-29 Quarterly Results
2007-09-22 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
2007-07-17 Quarterly Results
2007-04-30 Quarterly Results (Revised)
2007-02-24 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.
2007-01-22 Quarterly Results
2006-10-16 Quarterly Results
2006-09-02 Accounts & General
2006-07-24 Quarterly Results
2006-04-18 Quarterly Results
2006-03-23 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.
2006-01-20 Quarterly Results & Others Issue of Equity Shares / warrants or other securities on preferential basis to Promoters.
2005-12-30 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.
2005-10-10 Quarterly Results
2005-09-15 Issue of Equity Shares/Warrants
2005-07-29 Quarterly Results
2005-04-29 Quarterly Results
2005-01-29 Quarterly Results
2004-10-30 Quarterly Results
2004-07-30 Quarterly Results
2004-04-29 Quarterly Results
2004-01-30 Quarterly Results
2003-10-31 Quarterly Results
2003-07-30 Quarterly Results
2003-04-29 Quarterly Results
2003-01-31 Quarterly Results
2002-09-23 Accounts
1998-05-30 Half Yearly Results
1997-11-29 Half Yearly Results
1997-05-28 Half Yearly Results.