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.