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companylogoCube Highways Trust

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543899 | NSE Symbol : CUBEINVIT | ISIN : INE0NR623014 | Industry : Construction |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
23-Jul-2025 30-Jul-2025 Quarterly Results Cube Highways Trust has informed the Exchange regarding 'Intimation of Board Meeting. Cube Highways Trust has informed the Exchange regarding 'Outcome of Board Meeting'. (As Per BSE Announcement Dated on 30-07-2025) Cube Highways Trust has informed the Exchange that Record date for the purpose of Distribution is 04-Aug-2025. (As Per NSE Announcement Dated On : 30.07.2025)
01-Jul-2025 01-Jul-2025 Amendments in Memorandum of Assoc. Cube Highways Trust has informed the Exchange regarding 'outcome of Meetings'. Cube Highways Trust has informed the Exchange regarding Disclosure of material issue (As Per BSE Announcement Dated on: 01.07.2025)
21-May-2025 28-May-2025 Accounts Cube Highways Trust has informed the Exchange regarding 'Intimation of Audit Committee Meeting and Board Meeting'. Cube Highways Trust has informed the Exchange that Record date for the purpose of Distribution is 02-Jun-2025. (As Per NSE Announcement Dated on 28-05-2025) Cube Highways Trust has informed the Exchange regarding 'Outcome of Board Meeting'. (As Per NSE Announcement Dated On : 28.05.2025)
24-Mar-2025 27-Mar-2025 Private Placement Basis Cube Highways Trust has informed the Exchange regarding 'Intimation of Board Meeting'. Cube Highways Trust has informed the Exchange regarding Disclosure of material issue (As Per Bse Announcement Dated on 27.03.2025)
28-Feb-2025 28-Feb-2025 Change in Directors Cube Highways Trust has informed the Exchange regarding 'Outcome of meeting'.
23-Jan-2025 30-Jan-2025 Quarterly Results Cube Highways Trust has informed the Exchange regarding 'Intimation of Board Meeting to be held on January 30, 2025'. Cube Highways Trust has informed the Exchange regarding outcome of meetings held on January 30, 2025. (As Per BSE Announcement Dated on: 29/01/2025) Cube Highways Trust has informed the Exchange regarding 'execution of the Share Purchase Agreements for the acquisition of twoAnnuity Road Projects from National Investment & Infrastructure Fund ('NIIF') by Cube HighwaysTrust (Cube InvIT) (As Per NSE Announcement Dated on: 08.02.2025)
23-Oct-2024 30-Oct-2024 Quarterly Results Cube Highways Trust has informed the Exchange regarding 'Intimation of Board Meeting to be held on October 20, 2024'. Cube Highways Trust has informed the Exchange regarding 'Corrigendum to Board Meeting Intimation for the quarter ended September 30, 2024'. (As Per NSE Announcement Dated on: 24/10/2024) Cube Highways Trust has informed the Exchange regarding 'Outcome of the Board Meeting held on October 30, 2024'. Cube Highways Trust has informed regarding Valuation report for assets as at September 30, 2024 (As per NSE Announcement Dated on 30/10/2024)
24-Jul-2024 31-Jul-2024 Quarterly Results Cube Highways Trust has informed the Exchange regarding Disclosure of material issue Cube Highways Trust has informed the Exchange regarding Outcome of Board Meeting held on July 31, 2024. (As Per NSE Announcement Dated on: 31/03/2024)
16-May-2024 22-May-2024 Accounts Cube Highways Trust has informed the Exchange regarding Disclosure of material issue Cube Highways Trust has informed regarding Annual financial information for FY ended 2023-24 (As Per NSE Announcement Dated on 22.05.2024)
25-Apr-2024 25-Apr-2024 Acquisitions Cube Highways Trust has informed the Exchange regarding Outcome of Board Meeting held on April 25, 2024.
01-Feb-2024 09-Feb-2024 Quarterly Results To consider other business matters Cube Highways Trust has informed the Exchange regarding ''.outcome of the board meeting Cube Highways Trust has informed the Exchange that Record date for the purpose of Distribution is 13-Feb-2024. (As Per NSE Announcement Dated on 09.02.2024)
13-Nov-2023 13-Nov-2023 Dividend Cube Highways Trust has informed the Exchange that Record date for the purpose of Distribution is 16-Nov-2023.
30-Oct-2023 07-Nov-2023 Half Yearly Results Cube Highways Trust has informed the Exchange that Record date for the purpose of DS is 07-Nov-2023. Cube Highways Trust has informed the Exchange regarding 'Meeting of the Audit Committee and Board of Directors to be held on November 07, 2023'. Cube Highways Trust has informed the Exchange regarding 'Meeting of Audit Committee and Board of Directors on November 13, 2023. (As Per NSE Announcement Dated on: 08/11/2023)
19-Sep-2023 19-Sep-2023 Others Cube Highways Trust has informed the Exchange regarding 'Outcome of meetings held on September 19, 2023'.
03-Aug-2023 10-Aug-2023 Quarterly Results Cube Highways Trusthas 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 Cube Highways Trust has informed regarding intimation of the Board Meeting to be held on August 10 2023. Cube Highways Trust has informed the Exchange regarding 'outcome of the Audit Committee and Board of Directors held on August 10, 2023'. Cube Highways Trust has informed the Exchange that Record date for the purpose of Distribution is 11-Aug-2023. Outcome of Audit Committee meeting and Board of Directors held on August 10, 2023 (As Per NSE Announcement Dated on 10/08/2023)
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