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Cubical Fin Ser
BSE: 511710NSE: ISIN: INE717D01015

18th-Aug-2009 15:03Source: BSE

Cubical Financial - Board Meeting on Aug 21, 2009

Cubical Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 21, 2009, to discuss and decide upon the following matters: 1. To appoint Mr. Ankur Gupta as an Addl. Director of the Company. 2. To appoint Ms. Sangeeta Sahni as a Company Secretary of the Company. 3. To accept the resignation of Mr. Sunil Kumar, Independent Director of the Company and 4. To appoint Ms. Sangeeta Sahni as a Complance Officer of the Company.

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8th-Oct-2012 17:05Source: BSE

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