Investor Relationscubexadmin2023-05-05T11:59:06+00:00

Annual Reports

Annual Report 2023 - 2024	View Report
Annual Report 2022 - 2023	View Report
Annual Report 2021 - 2022	View Report
Annual Report 2020 - 2021	View Report
Annual Report 2019 - 2020	View Report

Financial Results

Year 2024 - 2025	Sep 2024 Jun 2024
Year 2023 - 2024	March 24 Sep 23 June 23 Board Meeting Intimation Update
Year 2022 - 2023	March 23 December 22 September 22 June 22
Year 2021 - 2022	December 21 - 22 September 21 - 22 June 21 - 22 March 21 - 22
Year 2020 - 2021	December 20 - 21 September 20 - 21 June 20 - 21 March 20 - 21
Year 2019 - 2020	December 19 - 20 September 19 - 20 June 19 - 20 March 19 - 20

Shareholding Pattern

Year 2024 - 2025	Jun 24 Sep 24
Year 2023 - 2024	Mar 24 Dec 23 Sep 23 June 23
Year 2022 - 2023	March 23 September 22 SHP Dec 2022
Year 2021 - 2022	December 21 September 21 June 21 March 21
Year 2020 - 2021	March 21 December 20 September 20
Year 2019 - 2020	March 20

Corporate Governance

Year 2023 - 2024	March 24 Sep 23 June 23 Dec 23
Year 2022 - 2023	March 23
Year 2021 - 2022	September 22 June 22 March 22
Year 2020 - 2021	December 21 September 21 June 21 March 21
Year 2019 - 2020	December 20 September 20 June 20 March 20

Whistle Blower Policy

1

Whistle Blower Policy

View Policy

Related Party Disclosures

Year 2023 - 2024	Related Party Disclosures Sep 23
Year 2022 - 2023	Related Party Disclosures September 22 Related Party Disclosures March 22

Substantial Acquisition of Shares and Takeovers

1	SAST - 31
2	Declaration 31.4

General Updates

CTL Reg 74(5) Depositories Certificate 40 (9) Closure of Trading Sep 23 CTL IG Sep 23 complianace Reg74 Compliances Sep 23 CTL Book Closures AARATHI investor complaints CTLReg745MR31032023 Intimation of Closure of Trading Window PIT Reg 3(5) 3 (6) Cubex Epaper Advertisement Book Closure 45 th AGM Voting Results 45th AGM Out Come 29 (1) Board Metting intimation Clourse of trading Window Reg 75 (Depositories) Share Capital Audit Report june Auditors JMT Appointment Resignation PCN Appointment of Additional Director Directors Appointment Exchange intimation EGM Events EGM Notice EGM Intimation CTL EGM Outcome 2024 Signed EGM Evoteing Results