Year archive

Cubical Financial Services Ltd. — 2025 filings

All 44 regulatory filings released by Cubical Financial Services Ltd. (511710) in 2025, sourced directly from the official regulator.

44 Filings

2025 Period

2025 filings (44)

Filing	Released	Lang
Intimation for Closure of trading window Regulatory Filings	2025-12-30	English
Please find attached newspaper advertisement Regulatory Filings	2025-12-22	English
Please find attached newspaper advertisement Regulatory Filings	2025-12-22	English
Intimation of Report on Re-lodgement of Transfer Request of Physical Shares under special window. Regulatory Filings	2025-11-25	English
FINANCIAL RESULTS FOR QUARTER AND HALF YEAR ENDED ON SEP 30, 2025 Regulatory Filings	2025-11-11	English
APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED ON SEPTEMBER 30, 2025 Regulatory Filings	2025-11-11	English
Cubical Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Unaudited Financial .... Regulatory Filings	2025-11-05	English
Intimation under Reg 74(5) of SEBI (DP) Regulation,2018 Regulatory Filings	2025-10-13	English
CLARIFICATION ON PRICE MOVEMENT UNDER REGULATION 30 Regulatory Filings	2025-10-13	English
CLOSURE OF TRADING WINDOW Regulatory Filings	2025-10-01	English
Scrutinizer''s report along with voting results of 35th AGM. Regulatory Filings	2025-09-30	English
Revised Disclosure under regulation 30 related to appointment of Mr. Ram Gopal Dalmia as Independent Director at 35th AGM held on 29th September 2025 Regulatory Filings	2025-09-30	English
Appointment of Secretarial Auditor for period of 5 years Regulatory Filings	2025-09-30	English
REVISED DISCLOSURE RELATED TO APPOINTMENT OF STATUTORY AUDITOR AT 35TH AGM HELD ON 29TH SEPTEMBER 2025 Regulatory Filings	2025-09-30	English
Completion of Second Term of Mr. Ashish Bhala as Independent Director of the Company Regulatory Filings	2025-09-29	English
Members in 35th AGM approved the Appointment of Mr. Ram Gopal Dalmia as Independent Director for 5 Years Regulatory Filings	2025-09-29	English
Appointment of Secretarial Auditor for period of 5 Years Regulatory Filings	2025-09-29	English
Appointment of Statutory Auditor for a period of 5 Years Regulatory Filings	2025-09-29	English
Outcome of Annual General Meeting held Today i.e. 29th September 2025 Regulatory Filings	2025-09-29	English
Newspaper Intimation - Opening of Re-lodgement of Transfer Requests Regulatory Filings	2025-09-13	English
Copy of Newspaper Publication under Regulation 30 Regulatory Filings	2025-09-11	English
Intimation for cut off date for 35th Annual general meeting Regulatory Filings	2025-09-06	English
Annual report for FY 2024-25 Regulatory Filings	2025-09-06	English
Pursuant to regulation 30 and Regulation 47 of SEBI Listing Regulations, 2015, Please find enclose copies of Newspaper Advertisement. Regulatory Filings	2025-09-01	English
DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) 2015 Regulatory Filings	2025-08-11	English
DISCLOSURE UNDER REG 30 Regulatory Filings	2025-08-11	English
APPOINTMENT OF STATUTORY AUDITOR FOR 5 YEARS SUBJECTED TO THE APPROVAL OF SHAREHOLDERS Regulatory Filings	2025-08-11	English
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2025 Regulatory Filings	2025-08-11	English
OUTCOME OF BOARD MEETING Regulatory Filings	2025-08-11	English
Cubical Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve unaudited financial .... Regulatory Filings	2025-08-06	English
Compliance Certificate under Reg 74(5) of SEBI(DP) Regulations 2018 Regulatory Filings	2025-07-18	English
Company shall close the Trading Window till the completion of 48 hours after the announcement of the unaudited financial results for quarter ended 30th June, 2025. Regulatory Filings	2025-06-28	English
ANNUAL SECRETARIAL COMPLAINCE REPORT FOR FY 2024-25 Regulatory Filings	2025-05-28	English
Audited Financial Results for the Financial Year ended 31st March 2025 Regulatory Filings	2025-05-21	English
Relevant Disclosure with respect to Outcome of Board Meeting held on may 21, 2025 along with Financials Results and Audit Report is attached Regulatory Filings	2025-05-21	English
Cubical Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve consider, inter .... Regulatory Filings	2025-05-13	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2025-04-30	English
Certificate under Reg 74(5) of SEBI (DP) Regulation, 2018 Regulatory Filings	2025-04-10	English
CLOSURE OF TRADING WINDOW Regulatory Filings	2025-03-31	English
Integrated filing-financials for quarter ended December 2024 Regulatory Filings	2025-02-11	English
Unaudited Financial Results for the quarter ended 31st December 2024 Regulatory Filings	2025-02-11	English
Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Considered and approved Unaudited Financial Result for .... Regulatory Filings	2025-02-11	English
CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Un-Audited Financial .... Regulatory Filings	2025-02-03	English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2015 Regulatory Filings	2025-01-20	English

Filings by year

2026 21 filings
2025 44 filings
2024 31 filings
2023 38 filings
2022 32 filings
2021 33 filings
2020 33 filings
2019 31 filings