Board Meetings for UFLEX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| UFLEX | UFLEX Limited | 31 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| UFLEX | UFLEX Limited | 28 Apr 2007 | Unaudited Financial Results for the Qtr ended March 31, 2007 | - | - |
| UFLEX | UFLEX Limited | 28 Mar 2007 | Interim Dividend/Record Date | To consider inter-alia the company's proposal for payment of interim dividend to the shareholders of the Company. Further the Record Date for payment of interim dividend, if declared by the Board of Directors on March 28, 2007 shall be April 06, 2007. | - |
| UFLEX | UFLEX Limited | 31 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| UFLEX | UFLEX Limited | 27 Dec 2006 | Expansion/ others | to consider inter alia: (i) Proposal for mobilsing funds for the company's plans for expansion, modernisation, acquisitions, capital expenditure, other corporate purposes etc. through issue, offer and allotment against subscription in foreign currency, by way of Private Placement of equity shares/warrants on preferential basis and/or through prospectus and/or offering circular/letter, equity shares of the Company and/or any other equity related instrument and/or Global Depository Shares ("GDSs") and/or American Depository Shares ("ADSs") against the issue of underlying Shares and/or Foreign Currency Convertible Bonds ("FCCB's") convertible at the option of the holder into equity shares and/or GDSs, to resident or foreign institutional investors and such other persons resident 'outside India/companies/individuals as may be permitted under applicable law and policy whether or not they are members of the Company in such form as may be decided and in one or more tranches or as may be deemed appropriate. (ii) To approve notice for the Extra-Ordinary General Meeting of the Shareholders and to fix date, time and venue for the same. | - |
| UFLEX | UFLEX Limited | 30 Nov 2006 | Scheme of Arrangement | The company has informed the Exchange that the Honourable High Court of Delhi vide its Order dated October 06,2006 read with Order dated November 09,2006 has approved the Scheme of Arrangement inter-alia involving the following. 1) Amalgamation of Flex Securities Limited with Flex Engineering Limited; 2) Amalgamation of Flex Engineering Limited (post amalgamation of Flex Securities Limited with Flex Engineering Limited) and FCL Technologies & Products limited with Flex Industries Limited; 3) Conversion of 54,80,000 Equity Shares of Rs.10/- each issued to Specified Financial Institutions viz. UTI, IDBI, IFCI and LIC into 13,15,200 Zero Rate Secured Optionally Fully Convertible Debentures of Rs. 100/- each. Further, a meeting of the Board of Directors of the Company has been convened to be held on November 30, 2006 inter-alia to: a) note the detailed Order of the Honourable High Court of Delhi approving the Scheme of Arrangement. b) to issue 13,15,200 Zero Rate Optionally Fully Convertible Debentures of Rs. 100/- each to Specified Financial Institutions viz UTI, IDBI, IFCI and LIC against conversion of 54,80,000 Equity Shares of Rs 10.00 each and c) to approve amendment of the Main Object Clause of the Memorandum of Association of the Company subject to the approval of the Members of the Company through Postal Ballot Process. | - |
| UFLEX | UFLEX Limited | 31 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| UFLEX | UFLEX Limited | 17 Aug 2006 | Audited Accounts/ Others | To consider and approve the Audited Annual Accounts for the financial year ended March 31,2006 and to fix the day, date and time of the AGM of the Company. | - |
| UFLEX | UFLEX Limited | 30 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| UFLEX | UFLEX Limited | 20 May 2006 | Scheme of Arrangement | inter-alia, approve, subject to the necessary approvals and applicable laws, the draft scheme of arrangement under section 391-394 of the Companies Act, 1956, which would, inter-alia, involve the following: (a) Amalgamation of Flex Securities Limited (FSL) (an unlisted company) with Flex Engineering Limited (FEL). (b) Amalgamation of FEL (post amalgamation of FSL and FEL) and FCL Technologies & Product Limited (FCL) with Flex Industries Limited (FIL). (c) Conversion of equity share capital of Flex Industries Limited issued to Specified Financial Institutions earlier by converting their loans into equity capital in terms of Negotiated Settlement Scheme and which is now being converted back to loan by issue of OFCDs to the Specified Financial Institutions by FII, in terms of Revised Negotiated Settlement. | - |
| UFLEX | UFLEX Limited | 28 Apr 2006 | Unaudited Financial Results for the Qtr ended Mar 31, 2006 | - | - |
| UFLEX | UFLEX Limited | 04 Apr 2006 | Restructuring | Inter-alia, to consider various options for restructuring of the Company with its group companies. | - |
| UFLEX | UFLEX Limited | 31 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| UFLEX | UFLEX Limited | 30 Jan 2006 | Board meeting rescheduled | The Board Meeting scheduled to be held on January 31, 2006 has been preponed and the same will now be held on January 30, 2006, to consider, inter-alia, the Unaudited Financial Results of the Company for the quarter ended December 31, 2005. | - |
| UFLEX | UFLEX Limited | 19 Oct 2005 | Unaudited Financial Results | To consider, inter alia, the Unaudited Financial Results of the Company for the quarter ended September 30, 2005. | - |