Cancellation of E-Voting
With reference to earlier letter dated May 31, 2014 wherein the cut-off date for the purpose of e-voting was stated as July 11, 2014, Uflex Ltd has now informed BSE that however, the Ministry of Corporate Affairs vide their General Circular dated June 17, 2014, has deferred e-voting compulsory applicability, under the Provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management & Administration) Rules, 2014.... Fixes Book Closure for Dividend & AGM
Uflex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2014 to August 08, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 08, 2014. Change in Director
Uflex Ltd has informed BSE that IFCI Limited has nominated Mr. Vijay Kumar Gupta as their new nominee Director on the Board of the Company in place of Mr. Shivendra Tomar. Cut-off date for e-voting
Uflex Ltd has informed BSE that in terms of Section 108 of the Companies Act, 2013 and the Companies (Management & Administration) Rules 2014, the Company fixed July 11, 2014 as the cut-off date for the purpose of E-voting facility to our members in respect of businesses to be transacted at the ensuing Annual General Meeting scheduled to be held on August 08, 2014. Approval of Audited Accounts
Uflex Ltd has informed BSE has submitted to BSE a copy of Approval of Audited Accounts for the year ended March 31,2014 as per Clause 20 of the Listing Agreement. Financial Results & Auditors Report for March 31, 2014 (Audited)
Uflex Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014. 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...