CFSL5.61

+0.11 (+2.00%)

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CFSL Share Price

5.61+0.11 (+2.00%)

+163.38% past 1 Year

CFSL Ltd is an investment company engaged in regular investments as per inhouse analysis in financial markets stocks and properties etc. both in the short term and the long term.

Corporate filings & documents

Announcements

Weblink including exact path for Annual Report.

Weblink including exact path for Annual Report.

Intimation for cut-off date for 36th Annual General Meeting.

Intimation for cut-off date for 36th Annual General Meeting.

Annual Report for the F.Y. 2025-26

Annual Report for the F.Y. 2025-26

Announcement under Regulation 30 SEBI (LODR) 2015

Announcement under Regulation 30 SEBI (LODR) 2015

Newspaper Publication

Newspaper Publication

Newspaper Publication

Newspaper Publication

ANNOUNCEMENT UNSER REGULATION 30 SEBI (LODR)

ANNOUNCEMENT UNSER REGULATION 30 SEBI (LODR)

DISCLOSURE UNDER REHULATION 30 SEBI(LODR)

DISCLOSURE UNDER REHULATION 30 SEBI(LODR)

UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE 2026

UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE 2026

Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of directors of the Company at its meeting held today Considered and approved Unaudited Financial Result for the quarter ended 30th June 2026.

Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of directors of the Company at its meeting held today Considered and approved Unaudited Financial Result for the quarter ended 30th June 2026.

Cubical Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Approval of Unaudited Financial results for quarter ended 30th June 2026

Cubical Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Approval of Unaudited Financial results for quarter ended 30th June 2026

Certificate under 74(5) of SEBI (DP) Regulations 2018

Certificate under 74(5) of SEBI (DP) Regulations 2018

Closure of Trading Window

Closure of Trading Window

Scrutinizer Report and Voting Results for the EGM held on 15th June 2026

Scrutinizer Report and Voting Results for the EGM held on 15th June 2026

Outcome of EGM held today i.e. 15th June 2026

Outcome of EGM held today i.e. 15th June 2026

Annual secretarial Compliance Report for Financial Year ended on 31st March 2026

Annual secretarial Compliance Report for Financial Year ended on 31st March 2026

Copy of Newspaper Publication

Copy of Newspaper Publication

Corporate Makers Capital Limited ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement under Regulation 3 read with Regulation 4 14(3) and 15(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 and subsequent amendment thereto for the attention of Equity Shareholders of Cubical Financial Services Ltd ("Target Company").

Corporate Makers Capital Limited ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement under Regulation 3 read with Regulation 4 14(3) and 15(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 and subsequent amendment thereto for the attention of Equity Shareholders of Cubical Financial Services Ltd ("Target Company").

REVISED NOTICE OF EXTRA-ORDINARY GENERAL MEETING TO BE HELD ON 15TH JUNE 2026

REVISED NOTICE OF EXTRA-ORDINARY GENERAL MEETING TO BE HELD ON 15TH JUNE 2026

INTIMATION FOR EXTRAORDINARY GENERAL MEETING WILL BE HELD ON MONDAY 15 JUNE 2026 AT 12:30 PM (IST) THOUGH OAVM

Newspaper Publication

Corporate Makers Capital Limited ("Manager to the Offer") has submitted to BSE a copy of Public Announcement in accordance with the Provisions of Regulations 3(1) 4 read with Regulations 13(2)(G) 14 and 15 (1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011 for the Attention of the Public Shareholders of Cubical Financial Services Ltd ("Target Company").

Corporate Makers Capital Limited ("Manager to the Offer") has submitted to BSE a copy of Public Announcement in accordance with the Provisions of Regulations 3(1) 4 read with Regulations 13(2)(G) 14 and 15 (1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011 for the Attention of the Public Shareholders of Cubical Financial Services Ltd ("Target Company").

Disclosure under Regulation 30(LODR) regarding Public Announcement

Company has the passed the Board resolution regarding Issuance of Securities in the Board Meeting held on 15th May 2026

Company has the passed the Board resolution regarding Issuance of Securities in the Board Meeting held on 15th May 2026

Outcome of Board Meeting held on 15th May 2026

Outcome of Board Meeting held on 15th May 2026

Submission of Audited Financial Results for the quarter and financial year ended on 31st March 2026 pursuant to Regulation 33 of SEBI ( Listing Obligation and Disclosure Requirements) Regulations 2015

Outcome of Board Meeting pursuant to Regulation 30 of SEBI (ListingObligations and Disclosure Requirements) Regulations 2015

Trading Window closure period shall be further extended and shall now remain closed till 18Th May 2026 in view of the consideration and approval of fund raising agenda in the Upcoming board meeting Held on 15th May 2026

Annual reports

Concalls & investor presentations

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Corporate Actions

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Company details

Registered office

456, Aggarwal Metro Heights Netaji Subhash Place Pitampura New Delhi Delhi PIN: 110034 Tel No: 011-45645347 Fax No: NULL Email: [email protected] Internet: www.cubical90.com

Registrars

Beetal House , 99 Mandangir,3rd Floor, Behind Local Shopping Centre,Near Dada Harsukhdas Mandir,New Delhi Beetal House , 99 Mandangir 3rd Floor, Behind Local Shopping Centre Near Dada Harsukhdas Mandir PIN: Tel No: 011-29961281 -82 Fax No: 011-29961284 Email: NULL

Management

Ruchi Singh, Company Secretary & Compliance Officer

Ashwani Kumar Gupta, Managing Director

Ashish Bhala, Non Executive Independent Director

Ram Gopal Dalmia, Non Executive Independent Director

Subhash Kumar Changoiwala, Non Executive Independent Director

Jyoti Choudhary, Non Executive Director

Details

BSE 511710

NSE NULL

ISIN INE717D01023

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