UFLEX LTD. - 500148 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release12-02-2024
12-02-2024
UFLEX LTD. - 500148 - Unaudited Financial Results (Standalone & Consolidated) Of The Company For The Quarter & Nine Months Ended 31St December, 2023 Along With Limited Review Report Thereon
Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter & Nine Months ended 31st December, 2023 along with Limited Review Report thereon10-02-2024
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, 201508-02-2024
UFLEX LTD. - 500148 - Announcement under Regulation 30 (LODR)-Change in Management
1. Re-appointment of Mr. Ashok Chaturvedi (DIN:00023452) as Chairman and Managing Director of the Company w.e.f. 1st February, 2024 for a period of 5 years (passed as Special Resolution). 2. Appointment of Mr. Jeevaraj Gopal Pillai (DIN: 10381118), as Whole-time Director, w.e.f. 14th November, 2023 for a period of 5 years (passed as an Ordinary Resolution).07-02-2024
UFLEX LTD. - 500148 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Outcome of Postal Ballot07-02-2024
UFLEX LTD. - 500148 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Submission of Scrutinizer''s Report07-02-2024
UFLEX LTD. - 500148 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificate / Duplicate Certificate02-02-2024
UFLEX LTD. - 500148 - Board Meeting Intimation for The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2023
UFLEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 202302-02-2024
UFLEX LTD. - 500148 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificate / Duplicate Certificate29-01-2024
UFLEX LTD. - 500148 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificate / Duplicate Certificate22-01-2024