Board Meetings for CUBEXTUB
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CUBEXTUB | Cubex Tubings Limited | 30 Apr 2007 | Board meeting postponed | The Company had informed the Exchange that the Board of Directors of Cubex Tubings Limited will be held on April 24, 2007 to transact inter alia consider the un-audited financial results for the quarter ended March 31, 2007. The Company has now informed the Exchange that, it is decided to postpone the meeting and to hold the same on April 30, 2007. | - |
| CUBEXTUB | Cubex Tubings Limited | 24 Apr 2007 | Unaudited Financial Results for the Qtr ended March 31, 2007 | - | - |
| CUBEXTUB | Cubex Tubings Limited | 22 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| CUBEXTUB | Cubex Tubings Limited | 16 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| CUBEXTUB | Cubex Tubings Limited | 02 Sept 2006 | Miscellaneous | To consider, inter alia, among the other items the following items of business:- (i) To consider the Balance Sheet at March 31, 2006 and Profit & Loss Account for the year ended on that date along with annexed schedules. (ii) To take note of Director's Report for the year 2005-06. (iii) To take note of Auditor's Report for the year 2005-06. (iv) To take note of Director's appointment / re-appointment. (v) To take note of Auditor's appointment and Remuneration. (vi) To discuss the matter relating to delisting of securities at National Stock Exchange of India Limited (NSE). (vii) To fix date, time and venue for the AGM. (viii) To approve draft notices of AGM. (ix) To fix date for book closure. (x) Any other item with the permission of the chair. | - |
| CUBEXTUB | Cubex Tubings Limited | 24 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| CUBEXTUB | Cubex Tubings Limited | 18 Apr 2006 | Unaudited Financial Results for the Qtr ended Mar 31, 2006 | - | - |
| CUBEXTUB | Cubex Tubings Limited | 23 Mar 2006 | Allotment of shares/ warrants | To consider, inter-alia, the following items of business : (1) To allot 9,25,000 Equity shares to persons other than promoters. (2) To allot 9,50,000 warrants to persons other than Promoters (3) To allot 6,25,000 warrants to promoters of the Company (4) Any other item with the permission of the Chair. | - |
| CUBEXTUB | Cubex Tubings Limited | 20 Jan 2006 | Unaudited Financial Results/Others | To consider, inter alia the following: (1) Issue of Equity shares/warrants or other securities on preferential basis to Promoters. (2) Issue of Equity shares/warrants or other securities on preferential basis to other than promoters. (3) To consider the Unaudited Financial Results for the quarter ended December 31, 2005. (4) Any other item with the permission of the Chair. | - |
| CUBEXTUB | Cubex Tubings Limited | 30 Dec 2005 | Appointment/Others | To consider, inter alia, the following items: (1) Induction of Dr. K. Venkatramni, M.Sc., (Chem) P.hd. , (IIT Mumbai) as Director of the Company. (2) Induction of Mr.B.K. Karande as director of the Company. (3) Induction of Md. Rajab Syed Ali as director of the Company. (4) Induction of Mr. Vinod Chand Bothre, C.A. as director of the Company. (5) Any other item with the permission of the Chair. | - |
| CUBEXTUB | Cubex Tubings Limited | 10 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | - | - |
| CUBEXTUB | Cubex Tubings Limited | 07 Oct 2005 | Miscellaneous | To consider, inter alia, the following items of business :- 1) To postpone the AGM of the Company from the earlier decided date of October 25, 2005 and to refix the date, time and venue of the said AGM. 2) To consider review of the dates of Book Closure consequent to the postponement of the AGM vide item 1 above. 3) To review and reconsider the earlier decisions taken in the Board Meeting held on September 15, 2005 consequent to the postponement of the AGM vide item 1 above. 4) To approve the Notice afresh for convening the AGM in view of the postponement as tabled vide item 1 above. 5) Any other item with the permission of the Chair. Further, the Company has informed the Exchange that the financial year of the Company ends on June 30 of every year and there is a time upto December 31 to conduct the AGM for the financial year 2004-2005. | - |
| CUBEXTUB | Cubex Tubings Limited | 15 Sept 2005 | Miscellaneous | To consider the following: (1) Increase of Authorized Capital of the Company. (2) Issue of Equity Shares/warrants or other securities on preferential basis to Promoters. (3) Issue of equity shares / warrants or any securities on preferential basis to other than promoters. (4) Issue of equity shares / warrants or any securities in the form of Global Depository Receipts or Foreign Currency Convertible Bonds or otherwise. (5) Issue of equity shares or other Securities to Employees of the company under ESOPS. (6) To consider and approve the balance sheet as at June 30, 2005 and Profit and Loss account for the year ended June 30, 2005. (7) Approval of draft directors report. (8) Fixing the time and date of the AGM and approval of draft notice convening the AGM of the members of the company. (9) Any other item with the permission of the chair. | - |
| CUBEXTUB | Cubex Tubings Limited | 29 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| CUBEXTUB | Cubex Tubings Limited | 29 Apr 2005 | Unaudited Financial Results for the Qtr ended March 31, 2005 | - | - |