UFLEX LTD. - 500148 - Board Meeting Outcome for Outcome Of The Board Meeting
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. UFLEX LTD. - 500148 - 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 CompanyUFLEX LTD. 2CIN NO.L74899DL1988PLC032166 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1468.43 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 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: AJAY KRISHNA Designation: COMPANY SECRETARY EmailId: akrishna@uflexltd.com Name of the Chief Financial Officer: RAJESH BHATIA Designation: CFO EmailId: rajesh.bhatia@uflexltd.com Date: 20/04/2023 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. UFLEX LTD. - 500148 - Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023
Certificate Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year Ended 31st March, 2023 UFLEX LTD. - 500148 - Appointment Of Independent Director(S)
Appointment of Independent Director(s) UFLEX LTD. - 500148 - Scrutinizer'S Report
Submission of Scrutinizer's Report on Remote Electronic Voting conducted by Postal Ballot process pursuant to Section 110 read with the Companies (Management and Administration) Rules, 2014 UFLEX LTD. - 500148 - Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023
Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year Ended 31st March, 2023 UFLEX LTD. - 500148 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter Ended 31st March, 2023 UFLEX LTD. - 500148 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Corrigendum to the Postal Ballot Notice 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.