07-Mar-2014 | S | Cubical Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 07, 2014, has transacted the following:
1. Pursuant to the provisions of the section 94 of the Companies Act 1956 or section 61 of the Companies Act 2013 and other applicable provisions, if any, of the Companies Act, 1956/2013 and the provisions of the Memorandum and Articles of Association of the Company and subject to the approval(s), consent(s), permission(s), sanction(s), if any, as may be necessary from the appropriate statutory authority(ies) and Shareholders, and consent of the Board of Directors the equity shares having nominal value of Rs. 10/ (Rupees Ten) each be sub-divided into 5 (Five) Equity Shares having nominal value of Rs. 2/- (Rupees Two) each fully paid-up.
Cubical Financial Services Ltd has informed BSE that the Board of Directors of the Company has fixed a Record Date of April 25, 2014 for purpose of sub-division (Split) of equity shares having nominal value of Rs. 10/- each of the company into the 5 (Five) Equity shares having nominal value of Rs. 2/- each.
(As Per BSE Announcement Dated on 10.04.2014)
SUB. :- Sub Division of equity shares of Cubical Financial Services Limited (Scrip Code 511710)
Trading Members of the Exchange are hereby informed that, Cubical Financial Services Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES û ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Cubical Financial Services Limited
(511710)
RECORD DATE
25/04/2014
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
23/04/2014 DR-017/2014- 2015
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 23/04/2014.
ii. ISIN No. INE717D01015 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 23/04/2014.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 10.04.2014) | 25-Apr-2014 | |
29-Jan-2024 | BC | Re-appointment of RTA | 29-Jan-2024 | |
04-Jan-2024 | BC | CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 inter alia to consider and approve Un-Audited Financial Results of | 12-Jan-2024 | |
02-Nov-2023 | BC | CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve UNAUDITED FINANCIAL RESULTS FOR | 10-Nov-2023 | |
26-Aug-2023 | BC | Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and disclosure requirements, please find enclosed copies of newspaper advertisement published regarding the Notice to shareholders of | 28-Sep-2023 | |
03-Aug-2023 | BC | CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve approval of the Un-Audited Fina | 12-Aug-2023 | |
No Dividends has been declared by Cubical_Finan
No Bonus has been declared by Cubical_Finan
Record Date25-Apr-2014
Split Date23-Apr-2014
Face Value (Before/After)10/2
RightsNo Rights has been declared by Cubical_Finan
Book Closure
29-Jan-2024 | - | Re-appointment of RTA |
12-Jan-2024 | - | CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 inter alia to consider and approve Un-Audited Financial Results of |
10-Nov-2023 | - | CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve UNAUDITED FINANCIAL RESULTS FOR |
28-Sep-2023 | - | Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and disclosure requirements, please find enclosed copies of newspaper advertisement published regarding the Notice to shareholders of |
12-Aug-2023 | 01 Jan'1900 | CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve approval of the Un-Audited Fina |