Board Meetings for UFLEX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| UFLEX | UFLEX Limited | 29 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| UFLEX | UFLEX Limited | 31 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |
| UFLEX | UFLEX Limited | 30 Oct 2009 | Board meeting rescheduled | The Company has informed the Exchange that the Board Meeting of the Company will be held on October 31, 2009 to consider, inter-alia, the Unaudited Financial Results of the Company for the quarter ended September 30, 2009. However, due to unforeseen circumstances, the date of Board Meeting scheduled for October 31, 2009 has been preponed to October 30, 2009. | - |
| UFLEX | UFLEX Limited | 30 Jul 2009 | Financial Results/ Dividend/ Raising of Funds/ Others | The Company had informed the Exchange that the meeting of Board of Director of the Company Scheduled to be held on July 30, 2009 Inter-alia to transact the following business/matter :- 1) To consider the Unaudited Financial results of the Company for the quarter ended June 30, 2009. 2) To consider and adopt the Annual Audited accounts of the company for the year ended March 31, 2009. 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. The Company has now informed the Exchange that the following item will also be considered in the said Board Meeting. Proposal for mobilizing funds by issue, offer and allotment of Rights Issue and/or public Issue and /or Qualified Institutional Placements (QIPs) and/or against subscription in foreign currency/Indian rupee through prospectus and/or offering circular/ letter, of equity shares of the Company and / or any other equity related instrument with or without warrants, NCDs/PCDs with or without warrants and/or Global Depository Shares (GDSs) and/or American Depository Shares (ADSs) against the issue of underlying shares and/or Foreign Currency Convertible Bonds (FCCBs) convertible at the option of the holder into equity shares and/or GDSs to Resident or Foreign Investors and authorization to Committee of Directors to decide the type of issue/quantum of issue etc. | - |
| UFLEX | UFLEX Limited | 30 Jul 2009 | Annual Accounts/Unaudited Quarter Results/Dividend/Others | Inter-alia to transact the following business/matter :- 1) To consider the Unaudited Financial results of the Company for the quarter ended June 30, 2009. 2) To consider and adopt the Annual Audited accounts of the company for the year ended March 31, 2009. 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. | - |
| UFLEX | UFLEX Limited | 29 Apr 2009 | Unaudited Financial Results for the qtr ended March 31, 2009 | - | - |
| UFLEX | UFLEX Limited | 29 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| UFLEX | UFLEX Limited | 27 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| UFLEX | UFLEX Limited | 31 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| UFLEX | UFLEX Limited | 01 Jul 2008 | Audited Accounts/Dividend/Others | Inter-alia to transact the following business/matter : 1) To consider and adopt the Annual Audited Accounts of the Company for the year ended March 31, 2008. 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. | - |
| UFLEX | UFLEX Limited | 30 Apr 2008 | Unaudited Financial Results for the qtr ended March 31, 2008 | - | - |
| UFLEX | UFLEX Limited | 31 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| UFLEX | UFLEX Limited | 27 Dec 2007 | Preferential issue / others | Inter-alia: 1) To consider increase in the holding limit of Foreign Institutional Investors (FIIs) in the share capital of the Company by purchase/ acquisition/ allotment under Portfolio Investment Scheme under Foreign Exchange Management Act, 1999 (FEMA). 2) To consider the proposal for preferential issue of equity shares and/or warrants on private placement basis to Foreign Investors. 3) To consider the proposal for mobilization of Foreign Currency/ Indian Rupee funds by way of issue of equity shares and/or Global Depository Shares (GDS)/ American Depository Shares (ADS)/ Foreign Currency Convertible Bonds (FCCBs). | - |
| UFLEX | UFLEX Limited | 23 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| UFLEX | UFLEX Limited | 14 Aug 2007 | Audited Accounts | iner-alia to transact the following business / matter : (1) To consider and adopt the Annual Audited accounts of the Company for the year ended March 31, 2007. (2) To consider and recommend payment of final 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. | - |