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companylogoCubical Financial Services Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 511710 | NSE Symbol : | ISIN : INE717D01023 | Industry : Finance & Investments |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Aug-2025 11-Aug-2025 Quarterly Results Cubical Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve unaudited financial results for quarter ended 30th June 2025 OUTCOME OF BOARD MEETING UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2025 (As Per BSE Announcement Dated on:11.08.2025)
13-May-2025 21-May-2025 Accounts Cubical Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve consider inter alia approval of the Audited Financial Results of the Company for the half and Year ended 31st March 2025. Relevant Disclosure with respect to Outcome of Board Meeting held on may 21, 2025 along with Financials Results and Audit Report is attached (As per BSE Announcement Dated on 21/05/2025)
03-Feb-2025 11-Feb-2025 Quarterly Results CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter ended 31st December 2024. Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Considered and approved Unaudited Financial Result for the quarter ended 31ST December, 2024 (As Per BSE Announcement Dated on 11/02/2025)
05-Nov-2024 13-Nov-2024 Quarterly Results CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter/half year ended 30th September 2024. Un-audited Results of the Company for the quarter and half Year ended on 30th September 2024 (As Per BSE Announcement Dated on: 13/11/2024)
05-Aug-2024 12-Aug-2024 Quarterly Results 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 approve Un-Audited Financial Results of the Company for the quarter ended 30th June 2024.. Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 12/08/2024)
17-May-2024 24-May-2024 Accounts CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve The Audited Financial Results Of The Company for Year ended March 31 2024 Outcome of Board meeting Financial Results For the Year Ended 31.03.2024 (As Per BSE Announcement Dated on 24/05/2024)
29-Jan-2024 29-Jan-2024 Change in Registrar Re-appointment of RTA
04-Jan-2024 12-Jan-2024 Quarterly Results 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 the Company for the quarter ended 31st December 2023. CUBICAL FINANCIAL SERVICES LIMITED has informed BSE about Board Meeting to be held on 12 Jan 2024 to consider financial statements for the period ended December 2023. Financial results. SUBMISSION OF UNAUDITED RESULT FOR QUARTER ENDED 31ST DECEMBER 2023 Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 12/01/2024)
02-Nov-2023 10-Nov-2023 Quarterly Results 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 THE QUARTER ENDED 30TH SEPTEMBER 2023 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of directors of the Company at its meeting held today transacted Considered and approved Unaudited Financial Result for the quarter ended 30th September, 2023. UNAUDITED FINANCIAL RESULTS FOR THE HALF YEAR ENDED 30TH SEPTEMBER 2023 (As Per BSE Announcement Dated on 10.11.2023)
03-Aug-2023 12-Aug-2023 Quarterly Results 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 Financial Results of the Company for the quarter ended 30th June 2023. The Board Meeting to be held on 10/08/2023 has been revised to 12/08/2023 The Board Meeting to be held on 10/08/2023 has been revised to 12/08/2023 CUBICAL FINANCIAL SERVICES LIMITED has informed BSE about Board Meeting to be held on 12 Aug 2023 to consider financial statements for the period ended June 2023. Financial results is Re-schedule and to be held on 10 Aug 2023. (As Per BSE Announcement Dated on 05.08.2023) ANNOUNCEMENT UNDER REGULATION 30 SEBI (LODR) 2015 (As Per BSE Announcement Dated on 12.08.2023)
28-Jul-2023 28-Jul-2023 Change in Directors OUTCOME OF BOARD MEETING
19-May-2023 29-May-2023 Accounts CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve approval of the Audited Results of the Company for the Year ended on 31st March 2023. Approval of Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023. (As Per BSE Announcement dated on 29.05.2023)
01-Feb-2023 09-Feb-2023 Quarterly Results Quarterly Results CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve the Un-Audited Results of the Company for the quarter ended 31st December, 2022 Approval for Un-Audited Financial Results Of The Company For The Quarter Ended On 31st December, 2022. (As Per BSE Announcement Dated on 09/02/2023)
02-Nov-2022 10-Nov-2022 Quarterly Results CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter ended 30th September 2022. Approval of Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2022. Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2022. (As per BSE Announcement Dated on 10/11/2022)
03-Aug-2022 10-Aug-2022 Quarterly Results CUBICAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve un-audited Results of the Company for the quarter ended 30th June 2022. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today considered the following agenda: 1. Un-audited Financial Results of the Company for the quarter ended on 30th June, 2022. (As Per BSE Announcement dated on 10.08.2022)
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