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Year archive

Cubical Financial Services Ltd. — 2020 filings

All 33 regulatory filings released by Cubical Financial Services Ltd. (511710) in 2020, sourced directly from the official regulator.

33 Filings
2020 Period
2020 filings (33)
Filing Released Lang
Revised results for the half Year ended 30th September 2020
Regulatory Filings
2020-12-03 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith disclosures of related party transactions on a standalone ....
Regulatory Filings
2020-11-27 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
2020-11-09 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
2020-11-09 English
CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve un-audited financial ....
Regulatory Filings
2020-11-02 English
Pursuant to the Regulation 7(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the compliance certificate for half of the financial year ....
Regulatory Filings
2020-10-27 English
Pursuant to the Regulation 40(9) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the compliance certificate for half of the financial year ....
Regulatory Filings
2020-10-26 English
With reference to the provisions of Policy / Code of Conduct for Prevention of Insider Trading, the "Trading Window" for dealing in shares of the Company is closed from September 30, 2020 ....
Regulatory Filings
2020-10-05 English
The details of voting results of the 30 th Annual General Meeting of Cubical Financial Services Limited held on 23 rd day of September, 2020 are enclosed in the format prescribed under ....
Regulatory Filings
2020-09-25 English
Pursuant to the regulation 30 the Members of the Company at the 30th Annual general meeting held on September 23rd 2020, have appointed M/s. Messrs STRG & Associates, Chartered Accountants ....
Regulatory Filings
2020-09-24 English
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of ....
Regulatory Filings
2020-09-24 English
Annual Report for the financial year 2019-20 and Notice convening the 30th Annual General Meeting.
Regulatory Filings
2020-08-28 English
Cubical financial Services Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2020 to September 23, 2020 (both ....
Regulatory Filings
2020-08-28 English
lntimation of Newspaper Advertisement of the 30th Annual General Meeting of the Equity Shareholders
Regulatory Filings
2020-08-26 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
2020-08-25 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
2020-08-25 English
CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,inter alia, to consider and approve the un-audited ....
Regulatory Filings
2020-08-18 English
ursuant to Regulation 23(9) of SEBI LODR, as amended, please find enclosed disclosures of related party transactions on a standalone basis in the format specified in the relevant accounting ....
Regulatory Filings
2020-07-22 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate for the quarter ended 30th June, 2020 as received ....
Regulatory Filings
2020-07-13 English
closure of Trading Window
Regulatory Filings
2020-07-09 English
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, as amended, we ....
Regulatory Filings
2020-06-29 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
2020-06-29 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
2020-06-29 English
CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2020-06-22 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended on 31.03.2020
Regulatory Filings
2020-05-29 English
Compliance certificate under reg. 7(3) for the half year ended on 31.03.2020
Regulatory Filings
2020-05-29 English
CLOSURE OF TRADING WINDOW
Regulatory Filings
2020-05-18 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
2020-05-18 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the period 01st April, 2019 to 31st December, 2019
Regulatory Filings
2020-02-28 English
Financial Results of the Company for the quarter ended on 31st December, 2019.
Regulatory Filings
2020-02-10 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
2020-02-10 English
CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve Unaudited financial ....
Regulatory Filings
2020-02-03 English
Closure of Trading Window
Regulatory Filings
2020-01-02 English