Board Meetings for UFLEX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| UFLEX | UFLEX Limited | 03 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| UFLEX | UFLEX Limited | 10 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| UFLEX | UFLEX Limited | 28 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| UFLEX | UFLEX Limited | 07 Feb 2018 | Results | To consider inter-alia, the Unaudited Financial Results of the Company for the quarter & nine months ended December 31, 2017. | |
| UFLEX | UFLEX Limited | 07 Feb 2018 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 07, 2018 To consider inter-alia, the Unaudited Financial Results of the Company for the quarter & nine months ended December 31, 2017. The Company has now informed the Exchange that the Board will also consider the following: 1. Raising of funds through Issue of Secured Redeemable Non-Convertible Debentures / Convertible Debentures / Bonds / Structured Debt Securities / Any Other Debt Securities / Qualified Institutions Placement (QIP) / Preferential Placement of Shares and/or Warrants. 2. Proposal for convening shareholders meeting and /or postal ballot for seeking approval of shareholders for issue of securities.(Purpose Revised) | |
| UFLEX | UFLEX Limited | 11 Nov 2017 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 11, 2017 To consider, inter-alia, the Unaudited Financial Results of the Company for the quarter & six months ended September 30, 2017. the company has now inform the exchange that the board will also consider for seeking approval from Shareholders through Postal Ballot for raising funds. | |
| UFLEX | UFLEX Limited | 11 Nov 2017 | Results | To consider, inter-alia, the Unaudited Financial Results of the Company for the quarter & six months ended September 30, 2017. | |
| UFLEX | UFLEX Limited | 11 Aug 2017 | Results | To consider, inter-alia, the Unaudited Financial Results of the Company for the quarter ended June 30, 2017. | |
| UFLEX | UFLEX Limited | 30 May 2017 | Results/Dividend | Inter-alia to consider the following: 1. To consider and approve the Standalone & Consolidated Audited Accounts of the Company for the quarter and financial year ended March 31, 2017. 2. To consider and recommend the payment of dividend, if any, subject to the approval of Members of the Company. The dividend, if so recommended by the Board of approved by the Members at the forthcoming Annual General Meeting of the Company will be payable on or after the date of Annual General Meeting. 3. To consider holding of Annual General Meeting and approve the date and place of the Annual General Meeting. | |
| UFLEX | UFLEX Limited | 11 Feb 2017 | Results | to consider, inter-alia, the Unaudited Financial Results of the Company for the quarter & nine months ended December 31, 2016. | |
| UFLEX | UFLEX Limited | 25 Nov 2016 | Results/Others | inter alia to consider and approve the Following : (a) Un-audited Financial Results of the Company for the Second Quarter / Half Year ended 30th September, 2016 along with Limited Review Report thereon by the Statutory Auditors of the Company. (b) Issuance of Redeemable Non-Convertible Secured Debentures (NCDs)/Bonds upto an amount of Rs.650 crore subject to necessary approvals on Private Placement basis. | |
| UFLEX | UFLEX Limited | 17 Aug 2016 | Results | To consider, inter alia , the Unaudited Financial Results of the Company for the Quarter ended June 30, 2016. | |
| UFLEX | UFLEX Limited | 27 May 2016 | Results | Inter-alia to consider the following:1. To review and consider the Audited Accounts of the Company for the quarter and financial year ended March 31, 2016.2. To consider and recommend the payment of dividend, if any, subject to the approval of Members of the Company.3. To consider holding of Annual General Meeting and approve the date and place of the Annual General Meeting. | |
| UFLEX | UFLEX Limited | 02 Feb 2016 | Results | To consider, inter-alia, the Unaudited Financial Results of the Company for the quarter ended December 31, 2015. | |
| UFLEX | UFLEX Limited | 01 Nov 2015 | Results | to Consider, inter alia, Unaudited Financial Results of the Company for the Quarter ended September 30, 2015. |