Outcome of board meeting of Cubical Financial Services

Held on 20 April 2015

Cubical Financial Services announced that the Board of Directors of the Company at its meeting held on 20 April 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, as authorized signatory for endorsement on the back of share certificates to comply the guidelines issued by SEBI.

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