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Year archive

Cubical Financial Services Ltd. — 2019 filings

All 31 regulatory filings released by Cubical Financial Services Ltd. (511710) in 2019, sourced directly from the official regulator.

31 Filings
2019 Period
2019 filings (31)
Filing Released Lang
This has reference to your email dated 3RD December 2019 regarding discrepancies in the Standalone Financial Results for the Quarter ended September 2019 with respect to the format for ....
Regulatory Filings
2019-12-17 English
In accordance with the Accounting Standards (AS-18) on Related Party Disclosure, where control exists and where key management personnel are able to exercise significant influence and, ....
Regulatory Filings
2019-12-11 English
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company at its Meeting ....
Regulatory Filings
2019-11-11 English
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company at its Meeting ....
Regulatory Filings
2019-11-11 English
CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Unaudited financial ....
Regulatory Filings
2019-11-04 English
Compliance certificate under reg. 7(3) for the half year ended on 30.09.2019
Regulatory Filings
2019-10-18 English
Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Certificate ....
Regulatory Filings
2019-10-16 English
Closure of Trading Window
Regulatory Filings
2019-10-10 English
Disclosure of voting Results of the 29th Annual General Meeting of Cubical Financials Services Limited along with Scrutinizer''s Report.
Regulatory Filings
2019-09-28 English
Proceedings/ Outcome of the 29th Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-09-27 English
This is with reference to the above captioned subject; we are hereby submitting the Annual Report for the financial year ended 31" March, 2019.
Regulatory Filings
2019-09-04 English
This has reference to your email dated 29th August 2019 regarding discrepancies in the Standalone Financial Results for the Quarter ended June 2019 with respect to the format for the results ....
Regulatory Filings
2019-09-04 English
Cubical Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both ....
Regulatory Filings
2019-09-03 English
Pursuant to the requirement of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share ....
Regulatory Filings
2019-09-03 English
Unaudited Financial Results for the Quarter ended June 30, 2019.
Regulatory Filings
2019-08-13 English
Unaudited Quarterly results for the quarter ended June, 30, 2019
Regulatory Filings
2019-08-13 English
Outcome of Board Meeting held on 13th Day of August, 2019.
Regulatory Filings
2019-08-13 English
CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve CUBICAL FINANCIAL ....
Regulatory Filings
2019-08-06 English
With reference to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and pursuant to provisions of Policy / Code of Conduct for Prevention ....
Regulatory Filings
2019-07-02 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclosed herewith the statement on related party transactions of the Company ....
Regulatory Filings
2019-06-26 English
In compliance of Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of ....
Regulatory Filings
2019-06-07 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
Pursuant to Regulation 33 of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015 we would like to inform you that the Board of Directors of the Company at their meeting ....
Regulatory Filings
2019-05-28 English
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015, this is to inform you that the Board of Directors of the Company ....
Regulatory Filings
2019-05-28 English
With reference to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and pursuant to provisions of Policy / Code of Conduct for Prevention ....
Regulatory Filings
2019-05-21 English
CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve CUBICAL FINANCIAL ....
Regulatory Filings
2019-05-16 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Compliance certificate under reg. 7(3) for the half year ended on 31.03.2019
Regulatory Filings
2019-04-24 English
Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Certificate ....
Regulatory Filings
2019-04-17 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashwani Kumar Gupta
Regulatory Filings
2019-03-22 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashwani Kumar Gupta
Regulatory Filings
2019-02-18 English