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| Exchange Disseminated Time | Cubex Tubings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 07, 2005, inter alia, has passed the following :
1. Alteration of Articles of Association of the Company to include the relevant Article(s) for ESOS.
2. Issue of Share Warrants convertible into Equity to the employees, not exceeding 10% of the paid up capital of the Company, under Employees Stock Option Scheme (ESOS).
3. Convening of the 26th Annual General Meeting (AGM) of the Company, instead of the earlier decided date of October 25, 2005, in order to hold the same on November 12, 2005.
4. Approval of the draft Notice for convening the 26th Annual General Meeting.
Further the Company has informed that the above decisions have been arrived at after reviewing the earlier resolutions passed in the Board Meeting dated September 15, 2005 and the decisions regarding equity to promoters, others and through GDR/FCCB stand cancelled for the time being. |
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