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| Exchange Disseminated Time 29/08/2016 18:14:02 | Cubex Tubings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2016, inter alia, inter-alia, has transacted the following business;
1. Took note of Directors liable to retire by rotation
2. Considered and recommended the ratification of the re-appointment and remuneration of Statutory Auditors of the company by the Members of the Company at the forthcoming AGM
3. Approved the notice of the forthcoming Annual General Meeting
4. Board has approved the appointment of Mrs. Sarada Putcha, Company Secretary in Practice, Hyderabad as the Secretarial Auditor for the Financial year 2016-17.
5. Board has approved the appointment of Mrs. Sarada Putcha, Company Secretary in Practice, Hyderabad as the scrutinizer for e-voting process to be conducted for the purpose of the ensuing Annual General Meeting. |
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