|
| Exchange Disseminated Time | Cubex Tubings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2006, inter alia, to consider the following items of business:
1. The Balance Sheet at March 31, 2006 and Profit & Loss Account for the year ended on that date along with annexed schedules.
2. To take note of Directors appointment / re-appointment.
3. To discuss the matter relating to delisting of securities at National Stock Exchange of India Ltd (NSE).
4. To fix date, time and venue for the AGM.
5. To approve draft notice of AGM.
6. To fix date for book closure. |
|
|