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| Exchange Disseminated Time | Cubex Tubings Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 30, 2011, inter alia, to consider, the following items of business:
1. To consider the issue of Equity Warrants convertible into equity shares, on preferential basis.
2. To conduct the postal ballot for the purpose of obtaining the consent of the members of the company under section 293(1)(a) of the Companies Act, 1956.
3. To Authorise Mr. P. R. Bhandari, Managing Director of the Company to take all necessary steps in connection with the process of postal ballot.
4. To appoint Scrutiniser to receive and scrutinise the complete ballot papers from the members of the Company.
5. To approve the draft notice containing the proposed resolutions to be passed by Postal Ballot and authorize Mr. P. R. Bhandari, Managing Director of the Company to issue such notices to the members. |
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