Cubical Financial Services Ltd is in the business of finance and investmentsRegistration: Company is a Non Systemically Important Non Deposit Taking Non Banking Financial Company. It is an investment company which is engaged in regular investments as per its in house analysis in financial markets, stocks & properties etc. for...
Cubical Financial Services Limited's Board has approved changes to its audit functions. M/s. Magna Capital Advisors Private Limited has been appointed as the Internal Auditor for FY 2025-26. The Board also re-appointed M/s. Mukesh Agarwal & Co. as Secretarial Auditor for five financial years (FY 2025-26 to FY 2029-30). Additionally,...
The company has announced that its Board of Directors, based on input from the Nomination and Remuneration Committee, has approved the appointment of Mr. Ram Gopal Dalmia as an Additional Non-Executive Independent Director. This significant appointment, subject to shareholder approval, is for a five-year term. Mr. Dalmia, a 72-year-old Chartered...
Cubical Financial Services' Board, acting on the Audit Committee's input, has approved key auditor appointments. M/s. Magna Capital Advisors will serve as Internal Auditor for FY2025-26. M/s. Mukesh Agarwal & Co. was re-appointed as Secretarial Auditor for five years (FY2025-26 to FY2029-30), subject to shareholder approval. Importantly, M/s. Krishan Rakesh...
Cubical Financial Services Limited has submitted a certificate from its Registrar and Share Transfer Agent, Beetal Financial & Computer Services. This certificate confirms that for the recent quarter, all securities received for dematerialization were processed efficiently. This includes prompt confirmation to depositories, ensuring the shares are listed on exchanges, and...
