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Year archive

Cubical Financial Services Ltd. — 2023 filings

All 38 regulatory filings released by Cubical Financial Services Ltd. (511710) in 2023, sourced directly from the official regulator.

38 Filings
2023 Period
2023 filings (38)
Filing Released Lang
CLOSURE OF TRADING WINDOW
Regulatory Filings
2023-12-30 English
UNAUDITED FINANCIAL RESULTS FOR THE HALF YEAR ENDED 30TH SEPTEMBER 2023
Regulatory Filings
2023-11-10 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
2023-11-10 English
CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve UNAUDITED FINANCIAL ....
Regulatory Filings
2023-11-02 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2023-10-16 English
Intimation for closure of trading window
Regulatory Filings
2023-09-30 English
Submission of Voting results of 33rd AGM along with Scrutinizer Report
Regulatory Filings
2023-09-29 English
Submission on Scrutinizer report along with voting results of 33rd AGM
Regulatory Filings
2023-09-29 English
APPOINTMENT OF DIRECTOR
Regulatory Filings
2023-09-28 English
Summary of proceedings of 33rd Annual General Meeting
Regulatory Filings
2023-09-28 English
COPIES OF NEWSPAPER ADVERTISMENT PUBLISH ON SEPTEMBER 06, 2023, REGARDING 33Rrd AGM OF THE COMPANY
Regulatory Filings
2023-09-06 English
ANNUAL REPORT FOR THE FINANCIAL YEAR 2022-23
Regulatory Filings
2023-09-02 English
This is to inform you that 33rd AGM of the company is scheduled to be held on Thursday September, 28, 2023. detailed disclosure is attached herewith.
Regulatory Filings
2023-09-02 English
closure of trading window
Regulatory Filings
2023-09-02 English
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and disclosure requirements, please find enclosed copies of newspaper advertisement published regarding the Notice to ....
Regulatory Filings
2023-08-26 English
UN-AUDITED FINANCIAL RESULTS FOR QUARTER ENDED ON 30TH JUNE 2023
Regulatory Filings
2023-08-12 English
ANNOUNCEMENT UNDER REGULATION 30 SEBI (LODR) 2015
Regulatory Filings
2023-08-12 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 ....
Regulatory Filings
2023-08-12 English
Intimation under Regulation 39(3) of SEBI (LODR), 2015
Regulatory Filings
2023-08-08 English
The Board Meeting to be held on 10/08/2023 has been revised to 12/08/2023 The Board Meeting to be held on 10/08/2023 has been revised to 12/08/2023
Regulatory Filings
2023-08-05 English
CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve approval of the ....
Regulatory Filings
2023-08-03 English
OUTCOME OF BOARD MEETING
Regulatory Filings
2023-07-28 English
Compliance certificate under regulation 74(5) of SEBI (DP) Regulations 2018 for quarter ended June 30, 2023
Regulatory Filings
2023-07-21 English
CLOSURE OF TRADING WINDOW
Regulatory Filings
2023-07-03 English
Regulation 23 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2023.
Regulatory Filings
2023-05-29 English
Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023.
Regulatory Filings
2023-05-29 English
Approval of Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023.
Regulatory Filings
2023-05-29 English
Annual Secretarial Compliance report of the Company for the Year ended March 31, 2023
Regulatory Filings
2023-05-24 English
CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve approval of the ....
Regulatory Filings
2023-05-19 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-28 English
Pursuant to the Regulation 40(9) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the compliance certificate for the financial year ending ....
Regulatory Filings
2023-04-20 English
Compliance certificate for the year ended March 31, 2023
Regulatory Filings
2023-04-08 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
2023-04-08 English
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, BSE circular No. LIST/COMP/01/2019-20, the Trading Window for dealing in the securities ....
Regulatory Filings
2023-03-31 English
Un-Audited Financial Results Of The Company For The Quarter On 31st December, 2022.
Regulatory Filings
2023-02-09 English
Approval for Un-Audited Financial Results Of The Company For The Quarter Ended On 31st December, 2022.
Regulatory Filings
2023-02-09 English
CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve the Un-Audited ....
Regulatory Filings
2023-02-01 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
2023-01-10 English