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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 2024-09-02 Annual Report
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
ANNUAL REPORT FOR THE FINANCIAL YEAR 2023-24
Annual Report Classification · 100% confidence The document is a detailed communication from Cubical Financial Services Limited dated September 2, 2024, addressed to the Bombay Stock Exchange. It announces the Annual Report for the financial year 2023-24 and the Notice of the 34th Annual General Meeting (AGM). The text includes the full Notice of AGM, details about the Board of Directors, auditors, company secretary, and other corporate governance information. It also contains instructions for remote e-voting and participation in the AGM via video conferencing. The document explicitly states it includes the Annual Report for the financial year 2023-24, including audited financial statements for the year ended March 31, 2024. The length of the document (15,000 characters) and the inclusion of substantive content such as the Director's Report, Corporate Governance Report, Auditor's Report, Balance Sheet, Profit & Loss Account, and Cash Flow Statement confirm this is the full Annual Report itself, not merely an announcement or notice of its availability. Therefore, the document fits the definition of an Annual Report (10-K).
2024-09-02 English
This is to inform you that 34th AGM of the Company is scheduled to be held on Friday, September 27, 2024. Detailed disclosure is attached herewith.
AGM Information Classification · 100% confidence The document is a detailed notice regarding the 34th Annual General Meeting (AGM) of Cubical Financial Services Limited, including information about the date, time, venue (virtual), e-voting procedures, cut-off dates, and regulatory compliance references to SEBI and MCA circulars. It includes the agenda for the AGM, such as adoption of audited financial statements and director reappointment. The document also mentions that the Annual Report for the financial year ended March 31, 2024, is attached or available electronically, but the document itself is the notice and procedural information for the AGM, not the Annual Report itself. The length of the document (15,000 characters) and the detailed procedural content confirm it is not a brief announcement but a full AGM notice with voting instructions. Therefore, the document fits the category of AGM Information (AGM-R).
2024-09-02 English
Announcement under Regulation 30 SEBI (LODR)
Regulatory Filings Classification · 95% confidence The document is a formal communication addressed to the Bombay Stock Exchange regarding the outcome of a Board Meeting held on 12th August 2024. It reports the re-appointment of internal and secretarial auditors for the financial year 2024-25. The content is an announcement of decisions made by the Board rather than a detailed report or financial statement. The document references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, specifically Regulation 30, which pertains to disclosure of material events. The document length is under 5,000 characters and primarily serves to inform the stock exchange and public about board meeting outcomes, not to present a full report or detailed financial data. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for such regulatory announcements that do not fit other specific categories.
2024-08-12 English
Unaudited financial results for the quarter ended 30th June 2024
Regulatory Filings
2024-08-12 English
Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2024-08-12 English
CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve To consider and ....
Regulatory Filings Classification · 95% confidence The document is a notice of a Board Meeting scheduled to consider approval of the Un-Audited Financial Results for the quarter ended June 30, 2024. It is addressed to the stock exchange and references regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, which pertains to disclosure of events or information by listed entities. The document is short (1113 characters) and serves as an announcement of an upcoming board meeting rather than containing any financial results or detailed report itself. Therefore, it is not an Interim/Quarterly Report (IR) or Earnings Release (ER), but rather a Regulatory Filing (RNS) announcing the board meeting and forthcoming financial results.
2024-08-05 English

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