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| Exchange Disseminated Time | Cubical Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 20, 2015, has approved that the Company has neither accepted the public deposit nor would accept any public deposit during year 2015-16.
Further the Board has also authorized to M/s. Beetal Financial & Computer Services (p) Ltd, As authorized signatory for endorsement on the back of share certificates to comply the guidelines issued by SEBI.
RESOLVED FURTHER THAT Mr. Ramesh Gupta, Managing Director, of M/S. Beetal Financial and Computer Services (P) Ltd be hereby authorized to destroy the share certificates after dematerialization on periodical basis as per the guidelines for dematerialization of securities. |
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