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Year archive

Cubical Financial Services Ltd. — 2021 filings

All 33 regulatory filings released by Cubical Financial Services Ltd. (511710) in 2021, sourced directly from the official regulator.

33 Filings
2021 Period
2021 filings (33)
Filing Released Lang
closure of trading window
Regulatory Filings
2021-12-30 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
2021-11-10 English
Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose the following: 1. Un-audited Financial Results of the Company for ....
Regulatory Filings
2021-10-28 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
2021-10-28 English
CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,inter alia, to consider and approve Un-Audited Results ....
Regulatory Filings
2021-10-20 English
Please find enclosed herewith the Certificate received from Beetal Financial & Computer Services Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended ....
Regulatory Filings
2021-10-14 English
Closure of trading window
Regulatory Filings
2021-09-30 English
The details of voting results of the 31st Annual General Meeting of Cubical Financial Services Limited held on 28th day of September, 2021 are enclosed in the format prescribed under ....
Regulatory Filings
2021-09-30 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
2021-09-29 English
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published regarding ....
Regulatory Filings
2021-09-20 English
Cubical financial Services Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2021 to September 28, 2021 (both ....
Regulatory Filings
2021-09-02 English
Annual Report for the financial year 2020-21 and Notice convening the 31st Annual General Meeting.
Regulatory Filings
2021-09-02 English
Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose the following: 1. Unaudited Financial Results of the Company for ....
Regulatory Filings
2021-08-10 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
2021-08-10 English
CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve Un-Audited Results ....
Regulatory Filings
2021-08-02 English
compliance under reg. 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2021-07-14 English
Closure of trading window
Regulatory Filings
2021-07-08 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
2021-07-08 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
2021-06-30 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
2021-06-30 English
CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve CUBICAL FINANCIAL ....
Regulatory Filings
2021-06-22 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
2021-06-12 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
2021-06-12 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
2021-04-30 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
2021-04-30 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
2021-04-22 English
compliance under reg. 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2021-04-22 English
compliance under regulation 74(5) of SEBI (DP) regulation,2018
Regulatory Filings
2021-04-22 English
closure of trading window
Regulatory Filings
2021-04-02 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
2021-02-09 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
2021-02-09 English
CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve un-audited financial ....
Regulatory Filings
2021-02-01 English
closure of trading window
Regulatory Filings
2021-01-06 English