BSECompany UpdateMgmt Change19 Oct 2026
CUBICAL FINANCIAL SERVICES LIMITED
CUBICAL FINANCIAL SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Cubical Financial Services Limited has appointed a new Chief Financial Officer.
BSECompany UpdateMgmt Change19 Oct 2026
CUBICAL FINANCIAL SERVICES LIMITED
CUBICAL FINANCIAL SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Cubical Financial Services Limited has informed BSE about the appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change19 Oct 2026
CUBICAL FINANCIAL SERVICES LIMITED
CUBICAL FINANCIAL SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Cubical Financial Services Limited has informed BSE about the appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change19 Oct 2026
CUBICAL FINANCIAL SERVICES LIMITED
CUBICAL FINANCIAL SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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Cubical Financial Services Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change19 Oct 2026
CUBICAL FINANCIAL SERVICES LIMITED
CUBICAL FINANCIAL SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Cubical Financial Services Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change19 Oct 2026
CUBICAL FINANCIAL SERVICES LIMITED
CUBICAL FINANCIAL SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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Cubical Financial Services Limited has appointed a Non-Executive Independent Director.
BSECompany UpdateMgmt Change19 Oct 2026
Cubical Financial Services Ltd
Change in Directors and KMP
Cubical Financial Services Ltd has announced changes in its board of directors, including the appointment of new executive and non-executive directors, and the designation of Mr. Manoj Agrawal as Managing Director. The changes are effective from October 19, 2026.
BSECompany UpdateMgmt Change19 Oct 2026
Cubical Financial Services Ltd
Resignation of Director
Cubical Financial Services Ltd has announced the resignation of its existing management and the appointment of new directors, including Mr. Manoj Agrawal as Managing Director and Mr. Amit Kumar Saraogi as Chief Financial Officer. The appointments are subject to the approval of the members of the Company.
BSECompany UpdateRegulatory15 Oct 2026
Cubical Financial Services Ltd
Certificate Under Regulation 74 (5) of SEBI (DP) Regulations 2018
Cubical Financial Services Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations 2018, confirming the dematerialization of securities received from Depository Participants during the quarter ended September 2026.
BSECompany UpdateM&A9 Oct 2026
Cubical Financial Services Ltd
Corporate Makers Capital Ltd ("Manager to the Offer") has submitted to BSE a copy of post offer advertisement under regulation 18(12) in terms of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended to the shareholder(s) of Cubical Financial Services Ltd ("Target Company").
Cubical Financial Services Ltd has received a post-offer advertisement from Corporate Makers Capital Ltd, the manager to the offer, under Regulation 18(12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended. The advertisement relates to the acquisition of shares of Cubical Financial Services Ltd by the promoter group.
BSECompany UpdateFundraise8 Oct 2026
Cubical Financial Services Ltd
Publication on Post-offer advertisement.
Cubical Financial Services Ltd has published a newspaper advertisement under Regulation 30 (LODR) regarding the post-offer advertisement for the open offer of up to 3,77,44,200 equity shares representing 26.00% of the emerging equity and voting share capital by Mr. Manoj Agrawal and Mr. Amit Kumar Saraogi.
BSEAGM/EGMMgmt Change29 Sept 2026
Cubical Financial Services Ltd
Voting Results along with scrutinizer report
Cubical Financial Services Ltd has announced the voting results of its 36th Annual General Meeting, with all three resolutions passed. The meeting was held on September 28, 2026, through video conferencing. The resolutions included the adoption of audited financial statements, the appointment of a director, and the re-appointment of the executive Chairman and Managing Director.
BSEInsider Trading / SAST28 Sept 2026
Cubical Financial Services Ltd
Closure of trading window
Cubical Financial Services Ltd has closed its trading window for the quarter ended 30.09.2026, as per SEBI regulations, until the announcement of unaudited financial results.
BSECompany UpdateMgmt Change28 Sept 2026
Cubical Financial Services Limited
Cubical Financial Services Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Cubical Financial Services Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change28 Sept 2026
Cubical Financial Services Limited
Cubical Financial Services Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Cubical Financial Services Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change28 Sept 2026
Cubical Financial Services Limited
Cubical Financial Services Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Cubical Financial Services Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change28 Sept 2026
Cubical Financial Services Limited
Cubical Financial Services Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Cubical Financial Services Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change28 Sept 2026
Cubical Financial Services Limited
Cubical Financial Services Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Cubical Financial Services Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change28 Sept 2026
Cubical Financial Services Limited
Cubical Financial Services Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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Cubical Financial Services Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change28 Sept 2026
Cubical Financial Services Limited
Cubical Financial Services Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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Cubical Financial Services Limited has informed BSE about the re-appointment of an Executive Director.