Cubex Tubings has informed that the Register of Members and Share Transfer Books of the Company will remain closed Thursday, the 17th December, 2020 to Wednesday, the 23rd December, 2020 in connection with the 41st Annual General Meeting of the Company schedule to be held on Wednesday, the 23rd December, 2020 at 10: 30 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Further the e-Voting periods begins on Saturday, the 19th December, 2020 at 10: 00 AM and ends on Tuesday, the 22nd December, 2020 at 5:00 PM and the Cut-off date for e-Voting is 16th December, 2020.
The above information is a part of company’s filings submitted to BSE.