CUBEX TUBINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,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 Thursday, the 10th of February, 2022 at 11:30 A.M at the Registered Office, inter-alia to consider and approve Un-Audited Financial Results for the 3rd Quarter ended 31st December, 2021.