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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 2023-09-28 Board/Management Inform…
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
APPOINTMENT OF DIRECTOR
Board/Management Information Classification · 100% confidence The document is an official communication addressed to the Bombay Stock Exchange regarding the appointment of a new Non-Executive Director, Mrs. Jyoti Choudhary, at the company's 33rd Annual General Meeting. It references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 30, which pertains to disclosures about changes in the board of directors. The content includes details about the director's appointment, profile, committee memberships, and regulatory compliance. There are no financial statements or performance data, and the document is not a report but an announcement of a board/management change. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 3396 characters, which is consistent with a detailed announcement rather than a full report.
2023-09-28 English
Summary of proceedings of 33rd Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'Outcome of 32nd Annual General Meeting with proceedings' and details the proceedings of the 33rd AGM held on 28th September 2023. It includes resolutions passed, appointment of directors, and adoption of audited financial statements for the financial year ended 31st March 2023. The content is a formal summary of the AGM meeting outcomes rather than the full annual report or financial statements themselves. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. The document is about the AGM proceedings and voting outcomes, not the full Annual Report (10-K) or other filings. Therefore, the correct classification is DVA with high confidence.
2023-09-28 English
COPIES OF NEWSPAPER ADVERTISMENT PUBLISH ON SEPTEMBER 06, 2023, REGARDING 33Rrd AGM OF THE COMPANY
AGM Information Classification · 90% confidence The document is a letter addressed to the Bombay Stock Exchange regarding newspaper advertisements published under Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. It specifically mentions that the advertisements relate to e-Voting information for the 33rd Annual General Meeting (AGM) of the company. The content is about informing the exchange of the publication of these advertisements and does not contain any financial data, management discussion, or detailed report content. The document is relatively short and serves as an announcement or notification rather than the actual AGM materials or voting results. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or AGM Information (AGM-R). However, since it is about advertisements related to e-Voting information for the AGM and not the AGM materials themselves, it is more aligned with AGM Information (AGM-R).
2023-09-06 English
ANNUAL REPORT FOR THE FINANCIAL YEAR 2022-23
Annual Report Classification · 100% confidence The document is titled 'Annual Report for the Financial Year 2022-23 and Notice of 33RD Annual General Meeting' and includes detailed contents such as Notice of AGM, Director's Report, Corporate Governance Report, Auditor's Report, Balance Sheet, Profit & Loss Accounts, Cash Flow Statement, and Notes to Accounts. It also contains the notice of the AGM with agenda items, director appointments, and voting instructions. The document is comprehensive, covering the full financial year ended March 31, 2023, and includes audited financial statements. It is not merely an announcement or a notice of report availability but the full annual report itself. Therefore, it fits the definition of an Annual Report (10-K). FY 2023
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.
AGM Information Classification · 95% confidence The document is an official communication addressed to the Bombay Stock Exchange regarding the cutoff date for e-voting related to the 33rd Annual General Meeting (AGM) of the company. It references the notice of the AGM being attached but does not contain the AGM notice itself or detailed AGM materials. The document is short (2677 characters) and primarily serves as an intimation or announcement about the e-voting cutoff date and AGM logistics. It does not contain financial data, management discussion, or detailed report content. Therefore, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the AGM process.
2023-09-02 English
closure of trading window
Regulatory Filings Classification · 95% confidence The document is a short notice addressed to the Bombay Stock Exchange regarding the closure of the trading window pursuant to SEBI regulations on insider trading. It informs about the trading restrictions around the announcement of financial results but does not contain any financial data, report, or detailed analysis. The document is essentially a regulatory compliance announcement related to insider trading rules and trading restrictions, not a financial report or earnings release. Given its nature and length (1206 characters), it fits best under Regulatory Filings (RNS) as a general regulatory announcement.
2023-09-02 English

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