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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, 2013, inter alia, has considered and approved the following Resolutions:
1. Noted the Directors liable to retire by rotation and recommended the same for approval in the forthcoming Annual General Meeting.
2. Considered and recommended the re-appointment and remuneration of Statutory Auditors of the Company.
3. Recommended the regularization of Appointment of Dr. Trilok Singh as the Director of the Company.
4. Resolved to hold the forthcoming Annual General Meeting of the Company on September 28, 2013.
5. Approved the notice of the forthcoming Annual General Meeting. |
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