CUBEX TUBINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,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 Friday, the 11th of August, 2023 at 11: 30 A.M at the Registered Office inter-alia to consider and approve unaudited Financial Results for the 1st Quarter ended 30th June, 2023