Board Meetings for UFLEX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| UFLEX | UFLEX Limited | 05 Aug 2015 | Results | To consider, inter-alia, the Unaudited Financial Results of the Company for the quarter ended June 30, 2015. | |
| UFLEX | UFLEX Limited | 28 May 2015 | Results/Dividend | 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, 2015. 2) To consider and recommend payment of dividend, if any, subject to the approval of the Members of the Company. The dividend if so recommended by the Board and approved 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 | 14 Feb 2015 | Board Meeting Postponed | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on February 7, 2015, to consider, inter-alia, the Un-audited Financial Results of the Company for the Quarter ended December 31, 2014. The Company has now informed the Exchange that meeting of the Board of Directors of the Company has been postponed to February 14, 2015. | |
| UFLEX | UFLEX Limited | 07 Feb 2015 | Results | To consider, inter-alia, the Un-audited Financial Results of the Company for the Quarter ended December 31, 2014. | |
| UFLEX | UFLEX Limited | 11 Nov 2014 | Results | UFLEX - To consider, inter-alia, the Un-audited Financial Results of the Company for the Quarter ended September 30, 2014. | - |
| UFLEX | UFLEX Limited | 07 Aug 2014 | Results | To consider, inter-alia, Unaudited Financial Results of the Company for the quarter ended June 30, 2014. | - |
| UFLEX | UFLEX Limited | 30 May 2014 | Results/Dividend | 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, 2014. 2) To consider and recommend payment of dividend, if any, subject to the approval of the 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 | 11 Feb 2014 | Results | To consider, inter-alia, the Un-audited Financial Results of the Company for the Quarter ended December 31, 2013 | |
| UFLEX | UFLEX Limited | 08 Nov 2013 | Results | To consider, inter-alia, the Unaudited Financial Results of the Company for the quarter ended September 30, 2013. | |
| UFLEX | UFLEX Limited | 06 Aug 2013 | Results | To consider, inter-alia, Unaudited Financial Results of the Company for the quarter ended 30th June, 2013 | - |
| UFLEX | UFLEX Limited | 30 May 2013 | Results/Dividend | Interalia to consider the following : 1) To review and consider the Audited Accounts of the Company for the quarter and financial year ended March 31, 2013; 2) To consider and recommend payment of dividend, if any; 3) To consider holding of Annual General Meeting. | |
| UFLEX | UFLEX Limited | 07 Feb 2013 | Results | Board Meeting to Consider Unaudited Financial Results of the Company for the quarter ended 31st December, 2012 | |
| UFLEX | UFLEX Limited | 27 Oct 2012 | Un-audited Financial Results | To consider, inter-alia, the Unaudited Financial Results of the Company for the quarter ended September 30, 2012. | - |
| UFLEX | UFLEX Limited | 25 Jul 2012 | Un-audited Financial Results | To consider, inter-alia, the Unaudited Financial Results of the Company for the quarter ended June 30, 2012. | - |
| UFLEX | UFLEX Limited | 11 Jul 2012 | Results/Dividend | Inter-alia to consider the following : (1) To review and consider the Audited Accounts of the Company for the financial year ended March 31, 2012; (2) To consider and recommend payment of dividend, if any, subject to the approval of the Members of the Company. The dividend, if so recommended by the Board and approved by the Members of the Company at the forthcoming Annual General Meeting 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. | - |