Board Meetings for CUBEXTUB
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CUBEXTUB | Cubex Tubings Limited | 08 Jan 2010 | Allotment of Warrants | To consider and allotment of 7,00,000 of Rs.10/- each warrants to promoters and promoters group on preferential basis. | - |
| CUBEXTUB | Cubex Tubings Limited | 31 Oct 2009 | Unaudited Results | To discuss and to consider inter alia the unaudited results for the quarter ended September 30, 2009. | - |
| CUBEXTUB | Cubex Tubings Limited | 31 Jul 2009 | Unaudited Results | To discuss and to consider inter alia the unaudited results for the quarter ended June 30, 2009. | - |
| CUBEXTUB | Cubex Tubings Limited | 30 Jun 2009 | Audited Results | To consider the audited results of the company for the year ended March 31, 2009. | - |
| CUBEXTUB | Cubex Tubings Limited | 30 Jan 2009 | Audited Results | To consider the audited results of the company for the quarter ended December 31, 2008. | - |
| CUBEXTUB | Cubex Tubings Limited | 31 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| CUBEXTUB | Cubex Tubings Limited | 03 Sept 2008 | Accounts/Others | To consider, inter alia, among the other items the following items of business: (1) To consider the Balance Sheet at March 31, 2008 and Profit & Loss Account for the year ended on that date along with annexed schedules. (2) To take note of Directors' Report for the year 2007-08. (3) To take note of Auditors' Report for the year 2007-08. (4) To take note of Director's appointment / re-appointment. (5) To take note of Auditor's appointment and Remuneration. (6) To fix date, time and venue for the AGM. (7) To approve draft notice of AGM. (8) To fix date for book closure. (9) Any other item with the permission of the chair. | - |
| CUBEXTUB | Cubex Tubings Limited | 31 Jul 2008 | Unaudited Results | To discuss and to consider inter alia the unaudited results for the quarter ended June 30, 2008. | - |
| CUBEXTUB | Cubex Tubings Limited | 22 Jul 2008 | Audited Results | To consider the audited results of the company for the year ended March 31, 2008. | - |
| CUBEXTUB | Cubex Tubings Limited | 30 Jun 2008 | Audited Financial Results | To consider the Audited Financial Results for the year ended March 31, 2008. | - |
| CUBEXTUB | Cubex Tubings Limited | 31 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| CUBEXTUB | Cubex Tubings Limited | 29 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| CUBEXTUB | Cubex Tubings Limited | 22 Sept 2007 | Issue of shares/Others | To consider, inter alia, the items of : 1) To issue and allotment of Equity Shares upon conversion of Preferential Warrants allotted on March 23, 2006 to Promoters and Other than Promoters. 2) Any other item with the permission of the Chair. | - |
| CUBEXTUB | Cubex Tubings Limited | 11 Aug 2007 | Issue of shares/Others | To consider, inter alia, among the other items the following items of business. (1) To consider the Balance Sheet at 31st March, 2007 and Profit and Loss Account for the year ended on that date along with annexed schedules. (2) To take note of Directors Report for the year 2006-2007. (3) To take note of Auditor's Report for the year 2006-2007. (4) To take note of Director's appointment / re-appointment. (5) To take note of Auditor's appointment and remuneration. (6) To issue, offer and allot shares/warrants by way of preferential basis to promoter & other than promoters. (7) To issue, offer and allot in international offerings, in one or more foreign markets, Foreign Currency Convertible Bonds, (FCCBs) and/or Global Depository Receipts (GDRs) and /or American Depository Receipt (ADRs) and/or any securities convertible into equity shares at the option of the company. (8) To fix date, time and venue for the AGM. (9) To approve draft notice of AGM. (10) To fix date for book closure. (11) Any other item with the permission of the chair. | - |
| CUBEXTUB | Cubex Tubings Limited | 17 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |