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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 August 30, 2012, inter alia, have been transacted the following items:
1. Recommended the name of retiring auditors for re-appointment.
2. To Appoint Sri. Virendra Bhandari, Sri. Mahendra Kumar Ranka, Sri. Sandeep Kumar and Sri. V Narasimha Murthy as Directors of the Company.
3. Appointment of Sri. Virendra Bhandari as Executive Director of the Company.
4. To increase the borrowing power of the Directors. |
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