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The Annexure

Desk› Capital Goods› Cubex Tubings Ltd

Cubex Tubings Ltd

BSE 526027 CUBEXTUB INE144D01012
Industrials Capital Goods Industrial Products Aluminium, Copper & Zinc Products

Filing rhythm · 61 trading days

10 filings · 2 material · busiest 2026-07-07 and 2026-08-13

What it files

AGM / EGM3 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Newspaper Publication1 Annual Report1 Trading Window1

Filings

10 in the window

  1. 13 August 2026

    Board Outcome

    Board Meeting Outcome for OUTCOME OF BOARD MEETING - UN AUDITED FINANCIALS FOR THE QUARTER ENDED 30.06.2026

    OUTCOME OF BOARD MEETING - UN AUDITED FINANCIALS FOR THE QUARTER ENDED 30.06.2026

    Board Meeting / Outcome of Board Meeting View filing →

  2. 13 August 2026

    Results

    Results For The Quarter Ended 30.06.2026

    Results for the Quarter Ended 30.06.2026

    Result / Financial Results View filing →

  3. 3 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer's Report for the AGM

    AGM/EGM / AGM View filing →

  4. 31 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of AGM - Meeting thrugh VC/OAVM - Deemed to be the Registered Office

    AGM/EGM / AGM View filing →

  5. 29 July 2026

    Board Meeting

    Board Meeting Intimation for Quarterly Results For The First Quarter Ended 30Th June 2026

    Cubex Tubings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Quarterly Results for the first ....

    Board Meeting / Board Meeting View filing →

  6. 15 July 2026

    Compliance Certificate

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

    Compliance - Certificate under Reg 74 (5) of SEBI DP Reg 2018

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

  7. 8 July 2026

    Newspaper Publication

    Newspaper Publication

    News paper publication of notice of AGM

    Company Update / Newspaper Publication View filing →

  8. 7 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the FY2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  9. 7 July 2026

    AGM / EGM

    NOTICE OF AGM TO BE HELD ON 30.07.2026

    NOTICE OF AGM TO BE HELD ON 30.07.2026

    AGM/EGM / AGM View filing →

  10. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

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