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.