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UFLEX LTD. - 500148 - Board recommends Dividend

Uflex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2021, inter alia, has recommended a Dividend of Rs. 2.50 per equity share of Rs. 10/- each (25%) for the financial year ended March 31, 2021.
29-06-2021
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UFLEX LTD. - 500148 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

UFlex rises above challenges to post best-ever performance in Q4FY21 & FY2020-21
29-06-2021
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Uflex Ltd - 500148 - Announcement under Regulation 30 (LODR)-Meeting Updates

Expansion of the Company at Sanad, Gujarat, India
29-06-2021
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Uflex Ltd - 500148 - Outcome Of The Board Meeting

1) Approved the Audited Financial Results (Standalone & Consolidated) for the quarter & year ended 31st March, 2021 as recommended by the Audit Committee, Statements showing the Audited Financial Results (Standalone and Consolidated) for the quarter/year ended 31st March, 2021, Assets & Liabilities alongwith Auditors' Report on Audited Financial Results (Standalone & Consolidated) . The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter/year ended 31st March, 2021. 2) Recommended a Dividend of Rs.2.50 per equity share of Rs.10/- each (25%) for the financial year ended 31st March, 2021. 3) Approved the proposed expansion of the Company at Sanad, Gujarat, India
29-06-2021
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UFLEX LTD. - 500148 - Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended 31St March, 2021

Audited Financial Results (Standalone & Consolidated) for the Quarter and Year Ended 31st March, 2021
29-06-2021
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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, 2015
19-06-2021
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Uflex Ltd - 500148 - Board to considr FY21 results & Dividend on June 29, 2021

Uflex Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on June 29, 2021 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, 2021. 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", the Trading Window Close Period has commenced from April 01, 2021 and will end 48 hours after the results are made public on June 29, 2021.
19-06-2021
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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, 2021.

UFLEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve 1. To consider and approve the Standalone & Consolidated Audited Financial Statements of the Company for the quarter and financial year ended 31st March, 2021. 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
19-06-2021
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UFLEX LTD. - 500148 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Publication of Notice-Transfer of Equity Shares to Investor Education and Protection Fund (lEPF)
21-05-2021
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Uflex Ltd - 500148 - Confirmation Pursuant To The SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018

Confirmation Pursuant To The SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018
30-04-2021
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