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Cubex Tubings share news and announcements

NSE: CUBEXTUBBSE: 526027Industrial ProductsSmall Cap

Last close ₹212.17down ₹4.32 (2.00%)BSE ₹212.25

Share price at the NSE close on 23 Oct 2026. Previous close ₹216.49.

52-week range of traded prices to 23 Oct 2026
₹73.10Low, 30 Mar 2026₹244.14High, 21 Oct 2026
Market cap
₹304 Cr2,666th largest listed
P/E
40.3
P/B
3.6
Dividend yield
Nonein the last 12 months
ROE
9.5%
ROCE
3.4%
Debt to equity
0.52
Volume, NSE
9,240

Cubex Tubings share news and announcements

366 announcements, routine notices left out, newest first. Page 8 of 8.

  1. Oct 2007

    • 18 Oct · Meeting

      Cubex Tubings Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 28, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 17 Oct · Board meeting

      Meeting on 29 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
  2. Sep 2007

    • 24 Sep · Proceedings of Board Meeting

      Cubex Tubings Ltd. has informed the Exchange that a Meeting of the Board of Directors of the Company has been held on September 22, 2007 has decided among other things, to: (1) Convert 11,70,000 Share warrants in to 11,70,000 Equity shares of Rs. 10/- each at a Premium of Rs.38/- per share allotted to the Promoters & the persons other than Promoters. (2) Mr Vinod Chand Bothra, Director of the Company submitted his resignation to the Board and the Board of Directors accepted the resignation and placed appreciation for the services during the tenure.
    • 18 Sep · Board meeting

      To consider, inter alia, the items of : 1) To issue and allotment of Equity Shares upon conversion of Preferential Warrants allotted on March 23, 2006 to Promoters and Other than Promoters. 2) Any other item with the permission of the Chair.
  3. Aug 2007

    • 29 Aug · Miscellaneous

      Cubex Tubings Ltd. has informed the Exchange that: "A Meeting of the Board of Directors of the Company has been held on Tuesday, the 28th August, 2007 at the Registered Office of the Company, whereat the Board has decided among other things, to : 1) Withdrawal of the proposed preferential allotment as proposed by the Board of Directors in their meeting held on 11th August, 2007. 2) Withdrawal of the proposed allotment of Foreign Currency Convertible Bonds (FCCBs) and/or Global Depository Receipts (GDRs) and/or American Depository Receipts (ADRs) as proposed by the Board of Directors in their meeting held on 11th August 2007".
    • 22 Aug · Meeting

      Cubex Tubings Ltd. had informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 14, 2007 to September 18, 2007 (both days inclusive), for the purpose of the Annual General Meeting of the Company to be held on September 18, 2007. The Company has now informed the Exchange that as some of the Directors are unable to attend the Annual General Meeting because of personal reasons, it has been decided in the board meeting held on August 22, 2007 to postpone the Annual General Meeting and to hold the same on September 28, 2007. Further, a Meeting of the Board of Directors of the Company has been held on August 22, 2007, whereat the Board has decided among other things, to: 1) Postpone the Annual General Meeting of the company from the earlier decided date of September 18, 2007 to September 28, 2007. 2) Consider review of the dates of Book Closure consequent to the postponement of the AGM vide item 1 above. 3) Review and reconsider the earlier decisions taken in the Board Meeting held on August 11, 2007 consequent to the postponement of the AGM vide item 1 above. 4) Approve the Notice afresh for convening the AGM in view of the postponement as tabled vide item 1 above. In view of postponement of Annual General Meeting, the revised dates of Book Closure are as under: The Register of Members and the Share Transfer Books of the Company will remain closed from September 26, 2007 to September 28, 2007 (both days inclusive), for the purpose of the Annual General Meeting to be held on September 28, 2007.
    • 13 Aug · Board meeting

      Cubex Tubings Ltd. has informed the Exchange that a Meeting of the Board of Directors of the Company has been held on August 11, 2007 at the Registered Office of the Company, whereat the Board has decided among other things, to (1) Issue, offer and allot 20,00,000 preferential warrants (convertible into Equity shares) face value of Rs.10/- each to the Promoters and Persons other than the promoters, by way of preferential basis, at an price determined in accordance with the Preferential Issue Guidelines given in Chapter 13 of SEBI (DIP) Guidelines, 2000 (2) Issue, offer and allot Foreign Currency Convertible Bonds (FCCBs) and/or Global Depository Receipts (GDRs) and/or American Depository Receipts (ADRs) and/or any securities convertible into equity shares at the option of the Company, which upon conversion of all Securities so issued or allotted could give rise to the issue of an amount (inclusive of such premium as may be determined) up to US $ 10 million (3) Approval of Annual Report for the year 2006-07. (4) Appointment / Re-appointment of Directors and Statutory Auditor of the Company. (5) Fixing and approval of the date, time and venue of the ensuing AGM and approval of draft Notice. (6) Fixing the Book Closure.
    • 13 Aug · Meeting

      Cubex Tubings Ltd. has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 14, 2007 to September 18, 2007 (both days inclusive), for the purpose of the Annual General Meeting of the Company to be held on September 18, 2007.
    • 3 Aug · Board meeting

      To consider, inter alia, among the other items the following items of business. (1) To consider the Balance Sheet at 31st March, 2007 and Profit and Loss Account for the year ended on that date along with annexed schedules. (2) To take note of Directors Report for the year 2006-2007. (3) To take note of Auditor's Report for the year 2006-2007. (4) To take note of Director's appointment / re-appointment. (5) To take note of Auditor's appointment and remuneration. (6) To issue, offer and allot shares/warrants by way of preferential basis to promoter & other than promoters. (7) To issue, offer and allot in international offerings, in one or more foreign markets, Foreign Currency Convertible Bonds, (FCCBs) and/or Global Depository Receipts (GDRs) and /or American Depository Receipt (ADRs) and/or any securities convertible into equity shares at the option of the company. (8) To fix date, time and venue for the AGM. (9) To approve draft notice of AGM. (10) To fix date for book closure. (11) Any other item with the permission of the chair.
  4. Jul 2007

    • 31 Jul · Management

      Cubex Tubings Ltd. has informed the Exchange that the Company have recruited a whole time Company Secretary, Ms. Koduri Shravanti w.e.f. July 17, 2007.
    • 10 Jul · Board meeting

      Meeting on 17 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  5. Apr 2007

    • 23 Apr · Board meeting

      Company had informed the Exchange that the Board of Directors of Cubex Tubings Limited will be held on April 24, 2007 to transact inter alia consider the un-audited financial results for the quarter ended March 31, 2007. The Company has now informed the Exchange that, it is decided to postpone the meeting and to hold the same on April 30, 2007.
    • 9 Apr · Board meeting

      Meeting on 24 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007”
  6. Mar 2007

    • 8 Mar · Call Notice

      Cubex Tubings Ltd. has informed the Exchange that " the Company had gone to Public Issue in 1996 @Rs.10/- each at a premium of Rs. 45/- and Rights issue @ Rs.10/- each at a premium of Rs. 30/-. The call money was due immediately on allotment. Some of the members have not paid the call money even after 10 years. The Board of Directors in its meeting held on 24-02-2007 have decided to send final call notice for payment of due money against their holdings. In case the due money is not received against partly paid up shares. The shares shall be forfeited without any further notice".
  7. Jan 2007

    • 11 Jan · Board meeting

      Meeting on 22 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”
    • 4 Jan · Receipt of Order

      Cubex Tubings Ltd. has informed the Exchange that: "The company has received order worth 60 millions from National Thermal Power Corporation Limited, under competitive bidding for manufacture and supply of seamless Condenser Tubes".