Board Meetings for CUBEXTUB

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
CUBEXTUBCubex Tubings Limited13 Nov 2019Financial ResultsTo consider and approve the financial results for the period ended September 30, 2019
CUBEXTUBCubex Tubings Limited13 Aug 2019Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2019
CUBEXTUBCubex Tubings Limited30 May 2019Financial ResultsTo consider and approve the financial results for the period ended March 31, 2019
CUBEXTUBCubex Tubings Limited14 Feb 2019Financial ResultsTo consider and approve the financial results for the period ended December 31, 2018
CUBEXTUBCubex Tubings Limited13 Nov 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
CUBEXTUBCubex Tubings Limited14 Aug 2018Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2018
CUBEXTUBCubex Tubings Limited30 May 2018Financial ResultsTo consider and approve the financial results for the period ended March 31, 2018
CUBEXTUBCubex Tubings Limited13 Feb 2018Resultsinter-alia to discuss , to consider , approve and authenticate the quarterly unaudited financial results of the Company for the Third Quarter ended on December 31, 2017.
CUBEXTUBCubex Tubings Limited14 Dec 2017Resultsinter-alia to discuss, to consider, approve and authenticate the quarterly unaudited financial results of the Company for the second quarter ended on September 30, 2017.
CUBEXTUBCubex Tubings Limited14 Sept 2017Results/OthersInter-alia, among the other items to consider, discuss and approve the un-audited financial results for the quarter ending on June 30, 2017.
CUBEXTUBCubex Tubings Limited29 Aug 2017Results/Othersto consider, inter-alia among the other items the following items of business: 1) To consider and approve the Audited Financial Results for the period ended on March 31, 2017 2) To consider and take note of Directors Report for the financial year ended on March 31, 2017 3) To take note of directors liable to retire by rotation 4) To consider appointment and remuneration of Statutory Auditors 5) To fix the date, time and venue for the forthcoming Annual General Meeting 6) To approve draft notice of the forthcoming Annual General Meeting 7) To fix date for book closure 8) Any other item with the permission of the chair
CUBEXTUBCubex Tubings Limited30 May 2017Resultsinter-alia to discuss, consider, approve and authenticate the quarterly & year to date financial results of the Company for the fourth quarter and Year ended on March 31, 2017.
CUBEXTUBCubex Tubings Limited14 Feb 2017Resultsinter-alia to discuss, to consider, approve and authenticate the quarterly unaudited financial results of the Company for the third quarter ended on December 31, 2016.
CUBEXTUBCubex Tubings Limited11 Nov 2016Resultsinter alia to discuss, to consider, approve and authenticate the quarterly Un-Audited Financial Results for the second quarter ended on September 30, 2016.
CUBEXTUBCubex Tubings Limited12 Aug 2016Resultsinter alia to discuss, to conaider, approve and authenticate the quarterly Un-Audited Financial Results for the Quarter ended on 30th June 2016
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