Cubical Financial Services

Cubical Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider...

05 Nov, 2025 | 05:06pm • Source: BSE

Intimation under Reg 74(5) of SEBI (DP) Regulation,2018

13 Oct, 2025 | 04:51pm • Source: BSE

CLARIFICATION ON PRICE MOVEMENT UNDER REGULATION 30

13 Oct, 2025 | 02:03pm • Source: BSE

The Exchange has sought clarification from Cubical Financial Services Ltd on October 13, 2025, with reference to Movement in Price.<BR><BR>The reply is awaited.

13 Oct, 2025 | 12:26pm • Source: BSE

CLOSURE OF TRADING WINDOW

01 Oct, 2025 | 01:56pm • Source: BSE

Scrutinizer''s report along with voting results of 35th AGM.

30 Sep, 2025 | 07:12pm • Source: BSE

Revised Disclosure under regulation 30 related to appointment of Mr. Ram Gopal Dalmia as Independent Director at 35th AGM held on 29th September 2025

30 Sep, 2025 | 12:38pm • Source: BSE

Appointment of Secretarial Auditor for period of 5 years

30 Sep, 2025 | 12:29pm • Source: BSE

REVISED DISCLOSURE RELATED TO APPOINTMENT OF STATUTORY AUDITOR AT 35TH AGM HELD ON 29TH SEPTEMBER 2025

30 Sep, 2025 | 12:14pm • Source: BSE

Completion of Second Term of Mr. Ashish Bhala as Independent Director of the Company

29 Sep, 2025 | 04:04pm • Source: BSE

Members in 35th AGM approved the Appointment of Mr. Ram Gopal Dalmia as Independent Director for 5 Years

29 Sep, 2025 | 04:01pm • Source: BSE

Appointment of Secretarial Auditor for period of 5 Years

29 Sep, 2025 | 03:57pm • Source: BSE

Appointment of Statutory Auditor for a period of 5 Years

29 Sep, 2025 | 03:53pm • Source: BSE

Outcome of Annual General Meeting held Today i.e. 29th September 2025

29 Sep, 2025 | 03:43pm • Source: BSE

Copy of Newspaper Publication under Regulation 30

11 Sep, 2025 | 06:28pm • Source: BSE

Pursuant to regulation 30 and Regulation 47 of SEBI Listing Regulations, 2015, Please find enclose copies of Newspaper Advertisement.

01 Sep, 2025 | 02:25pm • Source: BSE

DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) 2015

11 Aug, 2025 | 04:06pm • Source: BSE

DISCLOSURE UNDER REG 30

11 Aug, 2025 | 04:00pm • Source: BSE

APPOINTMENT OF STATUTORY AUDITOR FOR 5 YEARS SUBJECTED TO THE APPROVAL OF SHAREHOLDERS

11 Aug, 2025 | 03:58pm • Source: BSE

UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2025

11 Aug, 2025 | 03:55pm • Source: BSE