|
| 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, 2012, inter alia, to consider the following business;
1. To consider and approve the Audited Financial Results for the period ended on March 31, 2012.
2. To take note of directors liable to retire by rotation.
3. To consider re-appointment and remuneration of Statutory Auditors.
4. To fix the date, time and venue for the forthcoming Annual General Meeting.
5. To approve draft notice of the forthcoming Annual General Meeting
6. To fix date for book closure. |
|
|