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.