Board Meetings for FLEXITUFF
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| FLEXITUFF | Flexituff Ventures International Limited | 14 Feb 2013 | Board meeting Rescheduled | The Company had informed the Exchange regarding the meeting of the Board of Directors scheduled to be held on February 11, 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 the aforesaid Board Meeting has been re-scheduled to February 14, 2013 due to operational reasons. | - |
| FLEXITUFF | Flexituff Ventures International Limited | 11 Feb 2013 | Results | inter alia to consider, discuss and approve Unaudited Financial statement for the quarter ended on December 31, 2012. | - |
| FLEXITUFF | Flexituff Ventures International Limited | 06 Dec 2012 | Rights Issue | Inter alia to consider and approve raising of funds upto Rs.200 Crores. | - |
| FLEXITUFF | Flexituff Ventures International Limited | 06 Nov 2012 | Un-audited Financial Results | Inter alia to consider, approve and take on record the Unaudited Financial Results (Provisional) for the quarter and half year ended September 30, 2012. | - |
| FLEXITUFF | Flexituff Ventures International Limited | 24 Sept 2012 | Miscelleneous | To inter alia consider resignation of Mr. Manish Kalani from Directorship. | - |
| FLEXITUFF | Flexituff Ventures International Limited | 13 Aug 2012 | Un-audited Financial Results | Inter alia to consider, approve and take on record the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2012. | - |
| FLEXITUFF | Flexituff Ventures International Limited | 30 May 2012 | Results/Dividend | Inter alia to transact the following : (1) To consider approve the Audited Financial Results for the quarter and year ended March 31, 2012; (2) To recommend dividend for the Financial Year 2011-12; (3) To consider and approve appointment of additional directors on Board. | - |
| FLEXITUFF | Flexituff Ventures International Limited | 09 Feb 2012 | Results/Others | Inter alia, to transact the following: (1) To consider, approve and take on record the Unaudited Financial Result (Provisional) for the quarter ended December 31, 2011. (2) To consider appointment of additional directors on Board. (3) To consider and approve allotment of equity shares under ESOP Scheme 2011. | - |
| FLEXITUFF | Flexituff Ventures International Limited | 09 Nov 2011 | Un-audited Financial Results | To inter alia consider and take on record the Unaudited Financial Results (Provisional) for the quarter ended September 30, 2011. | - |
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