UFLEX LTD. - 500148 - Board recommends Dividend
Uflex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has Recommended a Dividend of Rs. 3/- per equity share of Rs. 10/- each (30%) for the financial year ended March 31, 2022. UFLEX LTD. - 500148 - Audited Financial Results (Standalone & Consolidated) For The Quarter & Year Ended 31St March, 2022
Audited Financial Results (Standalone & Consolidated) for the Quarter & Year Ended 31st March, 2022 UFLEX LTD. - 500148 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Schedule of Analysts/Institutional Investor Meet/Con. Call UFLEX LTD. - 500148 - Board to consider FY22 results & Dividend on May 28, 2022
Uflex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2022, inter alia:1. To consider and approve the Standalone & Consolidated Audited Financial Statements of the Company for the quarter and financial year ended March 31, 2022.2. 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.Pursuant to the "UFLEX Limited Code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company" and further to our notice dated March 28, 2022, the Trading Window Close Period has commenced from April 01, 2022 and will end 48 hours after the results are made public on May 28, 2022. UFLEX LTD. - 500148 - Board Meeting Intimation for To Consider And Approve The Audited Financial Statements Of The Company For The Quarter And Financial Year Ended 31St March, 2022
UFLEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve 1) The Audited Financial Statements Of The Company For The Quarter And Financial Year Ended 31St March, 2022 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. UFLEX LTD. - 500148 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Notice-Transfer of Equity Shares to Investor Education and Protection Fund (lEPF) UFLEX LTD. - 500148 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificates in lieu of old Share Certificates. UFLEX LTD. - 500148 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company UFLEX LTD. 2 CIN NO. L74899DL1988PLC032166 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-AJAY KRISHNADesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- RAJESH BHATIA Designation : -CFO Date: 16/05/2022 UFLEX LTD. - 500148 - Disclosure Under Regulation 30 (9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Disclosure under Regulation 30 (9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015