Board Meetings for CUBEXTUB
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CUBEXTUB | Cubex Tubings Limited | 30 Aug 2012 | Results/Others | To consider, inter-alia among the other items the following items of the business : (1) To consider and approve the Audited Financial Results for the period ended on March 31, 2012; (2) To consider and take note of Directors' Report for the financial year ended on March 31, 2012; (3) To take note of directors liable to retire by rotation; (4) To consider re-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. | - |
| CUBEXTUB | Cubex Tubings Limited | 13 Aug 2012 | Un-audited Financial Results | To discuss and to consider inter alia the unaudited results for the quarter ended June 30, 2012. | - |
| CUBEXTUB | Cubex Tubings Limited | 14 May 2012 | Un-audited Financial Results | To discuss and to consider inter alia the unaudited results for the quarter ended March 31, 2012. | - |
| CUBEXTUB | Cubex Tubings Limited | 31 Mar 2012 | Allotment of Securities | To allot equity shares by way of conversion of warrants to promoters group and other than promoter group. | - |
| CUBEXTUB | Cubex Tubings Limited | 10 Feb 2012 | Un-audited Financial Results | To discuss and to consider inter alia the unaudited results for the quarter ended December 31, 2011. | - |
| CUBEXTUB | Cubex Tubings Limited | 10 Nov 2011 | Un-audited Financial Results | To discuss and to consider inter-alia the un-audited results for the quarter ended September 30, 2011. | - |
| CUBEXTUB | Cubex Tubings Limited | 30 Aug 2011 | Miscelleneous | To consider, inter-alia the following items of business : (1) To consider the issue of Equity Warrants convertible into equity shares, on preferential basis; (2) To conduct the postal ballot for the purpose of obtaining the consent of the members of the company under section 293(1)(a) of the Companies Act, 1956; (3) To Authorise Mr. P. R. Bhandari, Managing Director of the Company to take all necessary steps in connection with the process of postal ballot; (4) To appoint Scrutiniser to receive and scrutinise the complete ballot papers from the members of the Company; (5) To approve the draft notice containing the proposed resolutions to be passed by Postal Ballot and authorize Mr. P. R. Bhandari, Managing Director of the Company to issue such notices to the members. | - |
| CUBEXTUB | Cubex Tubings Limited | 30 Aug 2011 | Results/Others | To approve the audited financial results for the financial year ended March 31, 2011 and to fix date, time and place for the Annual General Meeting of the Company and to fix book closure dates for the purpose of Annual General Meeting and such other business with the permission of the Chair. | - |
| CUBEXTUB | Cubex Tubings Limited | 12 Aug 2011 | Un-audited Financial Results | To discuss and to consider inter-alia the un-audited results for the quarter ended June 30, 2011. | - |
| CUBEXTUB | Cubex Tubings Limited | 08 Feb 2011 | Un-audited Financial Results | To discuss and to consider inter alia the unaudited results for the quarter ended December 31, 2010. | - |
| CUBEXTUB | Cubex Tubings Limited | 30 Oct 2010 | Annual General Meeting | To discuss and to fix the date and place for the Annual General Meeting of the Company. | - |
| CUBEXTUB | Cubex Tubings Limited | 30 Oct 2010 | Un-audited Financial Results | To discuss and to consider inter alia the unaudited results for the quarter ended September 30, 2010. | - |
| CUBEXTUB | Cubex Tubings Limited | 31 Jul 2010 | Un-audited Financial Results | To discuss and to consider inter alia the unaudited results for the quarter ended June 30, 2010. | - |
| CUBEXTUB | Cubex Tubings Limited | 31 May 2010 | Audited Financial Results | To consider the audited results of the company for the year ended March 31, 2010. | - |
| CUBEXTUB | Cubex Tubings Limited | 30 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |