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The Annexure

Desk› Financial Services› Cubical Financial Services Ltd

Cubical Financial Services Ltd

BSE 511710 CUBIFIN INE717D01023
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

10 filings · 3 material · busiest 2026-08-11

What it files

AGM / EGM2 Newspaper Publication1 Board Outcome1 Results1 Change in Directorate1 General1 Board Meeting1 Compliance Certificate1

Filings

10 in the window

  1. 24 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  2. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 11 August 2026

    Results

    UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE 2026

    UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE 2026

    Result / Financial Results View filing →

  4. 11 August 2026

    Change in Directorate

    Change in Directorate

    DISCLOSURE UNDER REHULATION 30 SEBI(LODR)

    Company Update / Change in Directorate View filing →

  5. 11 August 2026

    General

    ANNOUNCEMENT UNDER REGULATION 30 SEBI (LODR)

    ANNOUNCEMENT UNSER REGULATION 30 SEBI (LODR)

    Company Update / General View filing →

  6. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Unaudited Financial Results For Quarter Ended 30Th June 2026

    Cubical Financial Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Approval of Unaudited ....

    Board Meeting / Board Meeting View filing →

  7. 27 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under 74(5) of SEBI (DP) Regulations 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 30 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  9. 16 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Scrutinizer Report and Voting Results for the EGM held on 15th June 2026

    AGM/EGM / EGM View filing →

  10. 15 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Outcome of EGM held today i.e. 15th June 2026

    AGM/EGM / EGM View filing →