Flexituff Ventures International Ltd - 533638 - Results-Delay in Financial Results
Revised Result29-06-2024
29-06-2024
Flexituff Ventures International Ltd - 533638 - Closure of Trading Window
Closure of Trading Window28-06-2024
Flexituff Ventures International Ltd - 533638 - Financial Result For The Year Ended 31032024
Financial Results for the year ended 31/03/202431-05-2024
Flexituff Ventures International Ltd - 533638 - Board Meeting Outcome for Outcome Of Board Meeting
outcome of board meeting30-05-2024
Flexituff Ventures International Ltd - 533638 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report For the Financial Year Ended 31/03/202428-05-2024
Flexituff Ventures International Ltd - 533638 - Closure of Trading Window
In continuation of our earlier letter dated 29th March 2024, regarding closure of trading window the trading window of the company will remain closed from 1st April 2024 to 1st June 2024(Both days Inclusive).22-05-2024
Flexituff Ventures International Ltd - 533638 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30Th May 2024
Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 30th May, 2024 at registered office of the Company situated at C-41-50, SEZ, Sector-3, Pithampur, Dist. Dhar (M.P.) 454775, inter-alia, to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2024.22-05-2024
Flexituff Ventures International Ltd - 533638 - Updation On Completion Of Sale Of Flexible Intermediate Bulk Container (FIBC) Business Of Pithampur Units Of The Flexituff Technology International Limited-Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').
Announcements under regulation 30 of the LODR01-05-2024
Flexituff Ventures International Ltd - 533638 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyFlexituff Ventures International Ltd 2CIN NO.L25202MP1993PLC034616 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 66.80 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: CS Rishabh Kumar Jain Designation: Company Secretary and compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Ramesh Chand Sharma Designation: CFO EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2024