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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 October 07, 2005, inter alia, to consider the following:
1. To postpone the 26th Annual General Meeting of the Company from the earlier decided date of October 25, 2005 and to refix the date time and venue of the said AGM.
2. To review of the dates of Book Closure consequent to the postponement of the 26th AGM vide item 1 above.
3. To review and reconsider the earlier decisions taken in the Board Meeting held on September 15, 2005 consequent to the postponement of the 26th AGM vide item 1 above.
4. To approve the notice afresh for convening the 26th AGM in view of the postponement as tabled vide item no 1 above.
Further the Company has informed that the financial year of the Company ends on June 30 of every year and there is a time upto December 31 to conduct the AGM for the financial year 2004-2005. |
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