AGM Date: 23 Dec 2020
Cubex Tubings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 17, 2020 to December 23, 2020 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on December 23, 2020. With reference to the above cited Subject, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, herewith is the enclosed proceedings of the 41st Annual General Meeting of the Company held at 10:30 A.M on Wednesday, the 23rd December, 2020 through Video Conference (VC) or other Audio Visual means (OAVM). (As Per BSE Announcement dated on 23.12.2020) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Voting Results, in the prescribed Format in respect of the votes cast through e-Voting at the 41st Annual General Meeting of the Company held on 23rd December, 2020. A copy of the Scrutinizer Report is also enclosed herewith. Cubex Tubings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 25.12.2020)
AGM Date: 03 Sep 2021
With reference to the above cited Subject, this is to inform that the Register of Members and Share Transfer Books of the Company will remain closed Saturday, 28th August, 2021 to Friday, the 3rd September, 2021 (both days inclusive) in connection with the 42nd Annual General Meeting of the Company schedule to be held on Friday, the 3rd September, 2021 at 10.30 A.M through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Further the e-Voting periods begins on Monday, the 30th August, 2021 at 10: 00 A.M and end on Thursday, the 2nd September, 2021 at 5:00 P.M and the Cut-off date for e-Voting is 27th August, 2021. With reference to the above cited Subject pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 herewith is the enclosed proceedings of the 42nd Annual General Meeting of the Company held at 10:30 A.M on Friday the 3rd September 2021 through Video Conference (VC) or other Audio Visual means (OAVM). (As Per BSE Announcement Dated on 9/3/2021 5:31:18 AM) Cubex Tubings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 06.09.2021)
AGM Date: 05 Sep 2022
AGM 05/09/2022 As required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the 43rd Annual Report of the Company for the Financial Year 2021-2022. The said Annual Report will also be uploaded on the Company's website at https://www.cubextubings.com/. (As Per BSE Announcement dated on 10.08.2022) With reference to the above cited Subject, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, herewith is the enclosed proceedings of the 43rd Annual General Meeting of the Company held at 10:30 A.M on Monday, the 5th September, 2022 through Video Conference (VC) or other Audio Visual means (OAVM) (As Per BSE Announcement dated on 05.09.2022) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosed the Voting Results, in the prescribed Format in respect of the votes cast through eVoting at the 43rd Annual General Meeting of the Company held on 5th September, 2022. A copy of the Scrutinizer Report is also enclosed herewith. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosed the Voting Results, in the prescribed Format in respect of the votes cast through eVoting at the 43rd Annual General Meeting of the Company held on 5th September, 2022. A copy of the Scrutinizer Report is also enclosed herewith. (Clerical mistake rectified) Cubex Tubings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 7/9/2022)
AGM Date: 15 Jul 2023
Detailed in the Attachment As required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the 44th Annual Report of the Company for the Financial Year 2022-2023. The said Annual Report will also be uploaded on the Company's website at https://www.cubextubings.com/. (As per BSE Announcement Dated on 22/06/2023) With reference to the cited Subject, we are herewith enclosing the Copies of Advertisement issued in Newspapers on 23-06-2023 in 'BUSINESS STANDARD' (English Language) and NAVA TELANGANA (Telugu Language) with respect to the Notice of the 44 th Annual General Meeting (AGM) of the Company, Book Closure and remote e-Voting. (As per BSE Announcement Dated on 24/06/2023) Enclosed (As Per BSE Announcement dated on 17.07.2023)
AGM Date: 25 Jul 2024
As required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the 45th Annual Report of the Company for the Financial Year 2023-2024 With reference to the above cited Subject, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, herewith is the enclosed proceedings of the 45th Annual General Meeting of the Company held at 10:30 A.M on Thursday, the 25th July, 2024 through Video Conference (VC) or other Audio-Visual means (OAVM). (As Per BSE Announcement dated on 25.07.2024) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosed the Voting Results, in the prescribed Format in respect of the votes cast through e-Voting at the 45th Annual General Meeting of the Company held on 25th July, 2024 (As Per BSE Announcement Dated on: 26/07/2024)
AGM Date: 25 Sep 2025
AGM 25/09/2025 SHAREHOLDERS MEETING - AGM - 25.09.2025 OUTCOME OF THE AGM (As Per BSE Announcement Dated on: 25/09/2025) SCRUTINIZERS REPORT (As Per BSE Announcement Dated on:26.09.2025)