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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 September 15, 2005, inter alia, to consider the following:
1. Increase of Authorised Capital of the Company.
2. Issue of Equity Shares / Warrants or other securities on preferential basis to Promoters.
3. Issue of Equity Shares / Warrants or other securities on preferential basis to other than Promoters.
4. Issue of Equity shares / Warrants or any securities in the form of Global Depository Receipts or Foreign Currency Convertible Bonds or otherwise.
5. Issue of Equity Shares or Other Securities to Employees of the Company under ESOPS.
6. Approve the Balance Sheet as at June 30, 2005 and profit and loss account for the year ended June 30, 2005.
7. Fixing the time and date of the 26th Annual General Meeting and approval of draft notice convening the 26th Annual General Meeting of the members of the Company. |
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