UFLEX LTD. - 500148 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of Completion of second term of Shri Pradeep Narendra Poddar (DIN: 00025199) as an Independent Director of the Company30-05-2023
30-05-2023
UFLEX LTD. - 500148 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate (s) received under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.29-05-2023
UFLEX LTD. - 500148 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Conference Call under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 201529-05-2023
UFLEX LTD. - 500148 - Announcement under Regulation 30 (LODR)-Cessation
Intimation of Completion of second term of Mrs. Indu Liberhan (DIN: 03341420) as an Independent Director of the Company28-05-2023
UFLEX LTD. - 500148 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Smt. Rashmi Verma (DIN: 01993918) as an Additional Director (Independent, Non-Executive, Woman Director) of the Company26-05-2023
UFLEX LTD. - 500148 - Board Meeting Intimation for To Consider And Approve The Standalone & Consolidated Audited Financial Statements Of The Company For The Quarter And Financial Year Ended 31St March, 2023
UFLEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1) the Standalone & Consolidated Audited Financial Statements of the Company for the quarter and financial year ended 31st March, 2023 and ; 2) To consider and recommend the payment of dividend, if any, subject to the approval of Members of the Company. The dividend, if so recommended by the Board and approved by the Members at the forthcoming Annual General Meeting of the Company will be payable on or after the date of Annual General Meeting.22-05-2023
UFLEX LTD. - 500148 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate (s) received under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.17-05-2023
UFLEX LTD. - 500148 - Authorisation To Key Managerial Personnel(S) Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Making Disclosures Of Events Or Information To Stock Exchanges.
Authorisation to Key Managerial Personnel(s) under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for making Disclosures of Events or Information to Stock Exchanges.21-04-2023
UFLEX LTD. - 500148 - Appointment of Company Secretary and Compliance Officer
The Board of Directors of the Company at its meeting held on 21st April, 2023 inter-alia approved the appointment of Shri Ritesh Chaudhry (ICSI Membership No.19966) as Company Secretary & Compliance Officer of the Company in place of Shri Ajay Krishna w.e.f. 21st April, 2023.21-04-2023