Cubex Tubings Ltd

CUBEX TUBINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 information is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday 12th May 2023 at 02:00 P.M at the Registered Office inter-alia to consider and approve:1. the Audited Financial Results along with Auditors Report of the Company for the 4th Quarter and Year ended 31st March 2023;2. any other matters with the permission of the Chair.This is for your information and dissemination.