Uflex Ltd - 500148 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Shares Certificates13-06-2019
13-06-2019
UFLEX LTD. - 500148 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Shares Certificates13-06-2019
Uflex Ltd - 500148 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm MAHESH GUPTA & COMPANY, COMPANY SECRETARIES 4 Name of the Certifying Individual MAHESH KUMAR GUPTA 5Membership TypeFCS 6 Membership Number 2870 7 CP No. 1999 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO28-05-2019
UFLEX LTD. - 500148 - Fixes Book Closure for Dividend & AGM
Uflex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 26, 2019 to August 01, 2019 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 01, 2019.28-05-2019
UFLEX LTD. - 500148 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
AUDITED FINANCIAL RESULTS FY 2018-19 - PRESS RELEASE27-05-2019
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 27, 2019, inter alia, has recommended a Dividend of Rs.2/- per equity share of Rs.10/- each (20%) for the financial year ended 31 st March, 2019.The Annual General Meeting of the Company will be held on Thursday, the 1st August, 2019 at 10:00 A.M. at Air Force Auditorium, Subroto Park, New Delhi.27-05-2019
UFLEX LTD. - 500148 - Outcome of Board Meeting
1) Approved the Audited Financial Results (Standalone & Consolidated) for the quarter & year ended 31st March, 2019 as recommended by the Audit Committee, Statements showing the Audited Financial Results (Standalone and Consolidated) for the quarter/year ended 31st March, 2019, Assets & Liabilities alongwith Auditors' Report on Audited Financial Results (Standalone & Consolidated) are attached. 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, 2019. 2) Recommended a Dividend of Rs.2/- per equity share of Rs.10/- each (20%) for the financial year ended 31st March, 2019. 3) Considered and took note of the proposed expansion of packaging films of its Wholly Owned Subsidiary, i.e. Flex Middle East FZE in Nigeria and Hungary through Step-down Subsidiaries. Details required under Regulation 30 of the Listing Regulations read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure. The Annual General Meeting of the Company will be held on Thursday, the 1st August, 2019 at 10:00 A.M. at Air Force Auditorium, Subroto Park, New Delhi. The Register of Members and Share Transfer Books shall remain closed from 26.07.2019 to 01.08.2019 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting for the financial year ended 31st March, 2019. The meeting of the Board of Directors commenced at 5:00 P.M. and concluded at 7:40 P.M.27-05-2019
UFLEX LTD. - 500148 - Audited Financial Results For The Quarter And Year Ended 31St March, 2019
Audited Financial Results for the Quarter and Year Ended 31st March, 201927-05-2019
UFLEX LTD. - 500148 - Announcement under Regulation 30 (LODR)-Credit Rating
Credit Rating27-05-2019