Board Meetings for UFLEX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| UFLEX | UFLEX Limited | 14 May 2012 | Un-audited Financial Results | To consider, inter-alia, the Unaudited Financial Results of the Company for the quarter ended March 31, 2012. | - |
| UFLEX | UFLEX Limited | 10 Feb 2012 | Un-audited Financial Results | To consider, inter-alia, the Unaudited Financial Results of the Company for the quarter ended December 31, 2011. | - |
| UFLEX | UFLEX Limited | 02 Nov 2011 | Un-audited Financial Results | To consider, inter-alia, the Unaudited Financial Results of the Company for the quarter ended September 30, 2011. | - |
| UFLEX | UFLEX Limited | 04 Aug 2011 | 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, 2011; (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; (4) To consider un-audited financial results of the Company for the quarter ended June 30, 2011. | - |
| UFLEX | UFLEX Limited | 29 Apr 2011 | Un-audited Financial Results | To consider, inter-alia, the Unaudited Financial Results of the Company for the quarter ended March 31, 2011. | - |
| UFLEX | UFLEX Limited | 19 Jan 2011 | Un-audited Financial Results | To consider, inter-alia, the Unaudited Financial Results of the Company for the quarter ended December 31, 2010. | - |
| UFLEX | UFLEX Limited | 23 Oct 2010 | Board meeting Rescheduled | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on October 22, 2010 to consider, inter-alia, the Unaudited Financial Results of the Company for the quarter ended September 30, 2010. The Company has now informed the Exchange that the Board Meeting scheduled to be held on October 22, 2010, has been postponed and the same will now be held on October 23, 2010. | - |
| UFLEX | UFLEX Limited | 22 Oct 2010 | Un-audited Financial Results | To consider, inter-alia, the Unaudited Financial Results of the Company for the quarter ended September 30, 2010. | - |
| UFLEX | UFLEX Limited | 13 Oct 2010 | Rights Issue | Inter-alia to review the status of Rights Issue and to discuss other matters. | - |
| UFLEX | UFLEX Limited | 03 Aug 2010 | Un-audited Financial Results | To consider, inter-alia, the Unaudited Financial Results of the Company for the quarter ended June 30,2010. | - |
| UFLEX | UFLEX Limited | 15 Jul 2010 | Results / Dividend / Rights | Inter-alia to consider the following: (1) To review and consider the Audited Accounts of the Company for the financial year ended March 31, 2010. (2) To forfeit the partly paid-up shares of the Company, which were issued in the years 1993 & 1994, in respect of which allotment/call money due from the shareholders has not been received till May 31, 2010. (3) 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. (4) To Consider holding of Annual General Meeting and approve the date and place of the Annual General Meeting. (5) To consider the terms & conditions (including ratio) of issue of shares on Rights Basis. | - |
| UFLEX | UFLEX Limited | 21 Jun 2010 | Raising of Funds | To consider :- (1) Evaluation of various options available for fund raising, subject to applicable provisions and regulations; (2) The appointment of various intermediaries depending upon the option. | - |
| UFLEX | UFLEX Limited | 17 Jun 2010 | Forfeiture of Shares | To forfeit the partly paid-up shares of the Company in respect of which allotment/call money due from the shareholders has not been received till May 29, 2010. | - |
| UFLEX | UFLEX Limited | 07 Jun 2010 | Forfeiture of Shares | To forfeit the partly paid-up shares of the Company in respect of partly paid-up shares for which allotment / call money due from shareholders has not been paid till May 29, 2010. | - |
| UFLEX | UFLEX Limited | 07 May 2010 | Unaudited Financial Results for the qtr ended March 31, 2010 | - | - |