Board Meetings for FLEXITUFF
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| FLEXITUFF | Flexituff Ventures International Limited | 09 Feb 2016 | Results | to interalia consider and approve unaudited financial results for the quarter and period ended on December 31, 2015. | |
| FLEXITUFF | Flexituff Ventures International Limited | 05 Nov 2015 | Results | to interalia consider and approve unaudited financial results for quarter and half year ended on September 30, 2015. | |
| FLEXITUFF | Flexituff Ventures International Limited | 07 Aug 2015 | Results | To interalia consider and approve unaudited financial results for quarter ended on 30th June, 2015. | |
| FLEXITUFF | Flexituff Ventures International Limited | 28 May 2015 | Results/Dividend | to inter alia consider and approve the following- 1. To recommend dividend for the financial year 2014-15, if any 2. To consider and approve the Audited Financial Results for the quarter and year ended March 31, 2015. | - |
| FLEXITUFF | Flexituff Ventures International Limited | 12 Feb 2015 | Results | Inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2014. | - |
| FLEXITUFF | Flexituff Ventures International Limited | 04 Nov 2014 | Results/Others | To inter alia consider and approve unaudited financial results for the quarter and half year ended on September 30,2014 | - |
| FLEXITUFF | Flexituff Ventures International Limited | 12 Aug 2014 | Results | Inter alia to consider and approve the Unaudited standalone Financial Results for the quarter ended on June 30, 2014. | |
| FLEXITUFF | Flexituff Ventures International Limited | 27 May 2014 | Results/Dividend | To interalia consider and approve Audited Financial Results for quarter and year ended on March 31, 2014 and recommendation of dividend if any | |
| FLEXITUFF | Flexituff Ventures International Limited | 13 Feb 2014 | Results | Interalia to consider and approve unaudited financial results for the quarter ended on December 31, 2013. | |
| FLEXITUFF | Flexituff Ventures International Limited | 29 Nov 2013 | Others | To consider inter alia, the following businesses: (1) to consider and approve raising of funds through issue of equity shares and/or convertible securities on preferential allotment basis/private placement basis and matters related / incidental thereto. (2). To consider convening of an extra ordinary general meeting to place the item mentioned under (1) above for the consideration of the shareholders. (3). Any other matter as the Board may decided during the course of the meeting. | - |
| FLEXITUFF | Flexituff Ventures International Limited | 30 Oct 2013 | Results | Inter-alia to consider and approve the unaudited financial results for the quarter and half year ended on September 30, 2013. | - |
| FLEXITUFF | Flexituff Ventures International Limited | 02 Aug 2013 | Results | To consider, approve and take on record the Unaudited Financial Results (Provisional) for the quarter ended on June 30, 2013. | - |
| FLEXITUFF | Flexituff Ventures International Limited | 27 May 2013 | Results/Dividend | Interalia to consider and approve the following : (1) To consider and approve appointment of additional director on Board; (2) To Recommend dividend for the Financial Year 2012-13, if any; (3) To consider and approve the Audited Financial Results for the quarter and year ended March 31, 2013. | - |
| FLEXITUFF | Flexituff Ventures International Limited | 11 Mar 2013 | Others | Inter alia to consider and approve : (1) Adoption of agreements / documents related to fund raising (Equity as well as FCCB), and incidental activities thereto including formation of committees related for fund raising activities; (2) Adoption of a new set of Articles of Association; (3) Adoption of notice convening Extra Ordinary General Meeting. | - |
| FLEXITUFF | Flexituff Ventures International Limited | 14 Feb 2013 | Results/Others | The Company had informed the Exchange that the meeting of Board of Directors of the Company scheduled to be held on February 14, 2013 inter alia to consider, discuss and approve Unaudited Financial statement for the quarter ended on December 31, 2012. The company has now informed the Exchange that in the aforesaid Board meeting the Board will also consider matters of raising of funds through issue of equity shares on preferential allotment basis and/or issue of Foreign Currency Convertible Bonds convertible into equity shares and matters related/incidental thereto. (Purpose Revised). | - |