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Cubical Financial Services Ltd. — Investor Relations & Filings

Ticker · 511710 ISIN · INE717D01023 BSE.NS Financial and insurance activities
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Filings indexed 264 across all filing types
Latest filing 2025-09-01 AGM Information
Country IN India
Listing BSE.NS 511710

About Cubical Financial Services Ltd.

http://www.cubical90.com/

Cubical Financial Services Ltd. is a financial enterprise primarily engaged in investment activities and the provision of credit facilities. The company focuses on the acquisition, holding, and management of shares, stocks, debentures, and other securities. Its core operations include offering loans and advances to industrial and commercial entities, alongside providing financial consultancy and advisory services. The firm serves a diverse range of clients, including small and medium enterprises and corporate bodies, assisting with capital requirements and strategic financial planning. Cubical Financial Services Ltd. emphasizes portfolio diversification and risk management to support business growth and optimize asset performance. Its service offerings are designed to provide flexible financing solutions and expert insights into capital market dynamics.

Recent filings

Filing Released Lang Actions
Pursuant to regulation 30 and Regulation 47 of SEBI Listing Regulations, 2015, Please find enclose copies of Newspaper Advertisement.
AGM Information Classification · 95% confidence The document is a formal communication addressed to the Bombay Stock Exchange regarding a newspaper advertisement for the 35th Annual General Meeting (AGM) of the company scheduled on 29th September 2025. It references compliance with SEBI Listing Regulations and Ministry of Corporate Affairs circulars. The content is about the publication of the AGM notice in newspapers and does not contain the AGM materials themselves, nor detailed financial or management information. The document is essentially an announcement of the AGM notice publication, not the AGM presentation or report itself. Therefore, it fits best under AGM Information (AGM-R) as it relates to AGM materials, specifically the advertisement for the AGM. The length and content indicate it is not a brief report publication announcement or a regulatory filing. Confidence is high due to clear references to AGM and advertisement publication.
2025-09-01 English
DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) 2015
Regulatory Filings Classification · 95% confidence The document is an official announcement dated August 11, 2025, regarding the outcome of a Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It details the appointment and re-appointment of internal and secretarial auditors for the company for the financial years 2025-26 to 2029-30. The content focuses on changes in auditors and related disclosures as required by SEBI regulations. There are no financial statements, earnings data, or detailed management analysis present. The document is a regulatory announcement about board decisions rather than a full report or financial filing. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2025-08-11 English
DISCLOSURE UNDER REG 30
Board/Management Information Classification · 100% confidence The document is a formal announcement dated August 11, 2025, regarding the appointment of an Independent Director, Mr. Ram Gopal Dalmia, to the company's Board of Directors. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and includes details such as the director's name, appointment date, term, and qualifications. The content focuses solely on management changes at the board level without any financial data or report content. The document length is 3183 characters, which is relatively short and consistent with a regulatory announcement rather than a full report. Therefore, this document fits the category of Board/Management Information (MANG).
2025-08-11 English
APPOINTMENT OF STATUTORY AUDITOR FOR 5 YEARS SUBJECTED TO THE APPROVAL OF SHAREHOLDERS
Board/Management Information Classification · 95% confidence The document is an official announcement dated August 11, 2025, regarding the outcome of a Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It details the appointment and re-appointment of internal and secretarial auditors for the company for the financial years 2025-26 to 2029-30. The content focuses on changes in auditors and related disclosures as required by SEBI regulations. There are no financial statements or detailed financial performance data included, nor is this a full annual or interim report. The document is a regulatory announcement about board decisions and appointments, fitting the category of Board/Management Information (MANG). The length is about 5412 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
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

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