Board recommends Dividend
Uflex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, have recommended a dividend @ Rs. 2.50 (Rupees Two and Paise Fifty only) per share (25%) subject to approval of the shareholders, for the year ended March 31, 2014. The dividend, if declared at the Annual General Meeting will be paid after August 08, 2014. Closure of Trading Window
Uflex Ltd has informed BSE that the trading window will be closed from May 27, 2014 to May 31, 2014 (both days inclusive) for insiders covered under " UFLEX Ltd code of conduct" for SEBI (Prevention of Insider Trading) Regulations, 1992. Board to consider Dividend
Uflex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2014, inter alia, to consider the following:1. To review and consider the Audited Accounts of the Company for the quarter and financial year ended March 31, 2014.2. 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... Shareholding Pattern for March 31, 2014
Uflex Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014. Clarification
With reference to the news item appearing in a leading financial daily with regard to bogus sales of Rs. 100 crores and unaccounted cash worth of Rs. 2 crores during Income Tax search proceedings, Uflex Ltd has clarified to BSE that the reports published in the newspapers are frivolous and baseless. Financial Results & Limited Review for Dec 31 2013
Uflex Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. Updates on Outcome of EGM
Uflex Ltd has submitted to BSE a copy of Minutes of the Extra-ordinary General Meeting (EGM) of the Company held on January 31, 2014. Outcome of EGM
Uflex Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on January 31, 2014. 