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Board Meetings - Cubex Tubings Ltd.

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

Ex-datePurposeNotes
2021-06-29Audited & Quarterly Results
2021-02-12Quarterly Results
2020-11-13Quarterly Results
2020-09-14Quarterly Results
2020-06-29Audited & Quarterly Results
2020-02-13Quarterly Results
2019-11-13Quarterly Results
2019-08-13Quarterly Results
2019-05-30Audited Results
2019-02-14Quarterly Results
2018-11-13Quarterly Results
2018-08-14Quarterly Results
2018-05-30Audited Results
2018-02-13Quarterly Results
2017-12-14Quarterly Results
2017-09-14Quarterly Results
2017-08-29Quarterly Results & Others1. To consider appointment and remuneration of Statutory Auditors. 2. To take note of directors liable to retire by rotation.
2017-05-30Audited Results
2017-02-14Quarterly Results
2016-11-11Quarterly Results
2016-08-12Quarterly Results
2016-05-30Audited Results
2016-02-12Quarterly Results
2015-11-13Quarterly Results
2015-08-13Quarterly Results
2015-05-29Audited Results
2015-02-13Quarterly Results
2014-11-13Quarterly Results
2014-08-13Quarterly Results
2014-05-30Audited Results
2014-02-12Quarterly Results
2013-11-13Quarterly Results
2013-08-13Quarterly Results
2013-05-30Quarterly Results
2013-02-11Quarterly Results
2012-11-14Quarterly Results
2012-08-30Audited Results & Others1. 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.
2012-08-13Quarterly Results
2012-05-14Quarterly Results
2012-03-31Conversion of WarrantsFor 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.
2012-02-10Quarterly Results
2012-01-12Appointment / Resignation of Director'sThe 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.
2011-11-10Quarterly Results
2011-08-30Audited Results
2011-08-12Quarterly Results
2011-05-13Quarterly Results
2011-02-08Quarterly Results
2010-10-30Quarterly Results
2010-07-31Quarterly Results
2010-05-31Audited Results
2010-01-30Quarterly Results
2010-01-08Allotment of Warrantsinter alia, to consider and allotment of 7,00,000 of Rs 10/- each Warrants to Promoters and Promoters Group on preferential basis.
2009-10-31Quarterly Results
2009-09-01Preferential Issue of SharesThe Board has proposed to offer, issue and allot 700000 equity shares on preferential basis to the promoters / promoters group.
2009-07-31Quarterly Results
2009-06-30Audited Results
2009-01-30Quarterly Results
2008-10-31Quarterly Results
2008-09-01OthersTo take note of Director's appointment / re-appointment & to take note of Auditor's appointment and Remuneration.
2008-07-31Quarterly Results
2008-07-22Audited Resultsfor the year ended 31/03/2008.
2008-01-31Quarterly Results
2007-10-29Quarterly Results
2007-09-22Issue and allotment of Equity SharesInter 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
2007-07-17Quarterly Results
2007-04-30Quarterly Results(Revised)
2007-02-24OthersTo 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.
2007-01-22Quarterly Results
2006-10-16Quarterly Results
2006-09-02Accounts & General
2006-07-24Quarterly Results
2006-04-18Quarterly Results
2006-03-23Allotment of equity shares1. 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.
2006-01-20Quarterly Results & OthersIssue of Equity Shares / warrants or other securities on preferential basis to Promoters.
2005-12-30Induction of DirectorsInter 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.
2005-10-10Quarterly Results
2005-09-15Issue of Equity Shares/Warrants
2005-07-29Quarterly Results
2005-04-29Quarterly Results
2005-01-29Quarterly Results
2004-10-30Quarterly Results
2004-07-30Quarterly Results
2004-04-29Quarterly Results
2004-01-30Quarterly Results
2003-10-31Quarterly Results
2003-07-30Quarterly Results
2003-04-29Quarterly Results
2003-01-31Quarterly Results
2002-09-23Accounts
1998-05-30Half Yearly Results
1997-11-29Half Yearly Results
1997-05-28Half Yearly Results.