Uflex Ltd - 500148 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Shares Certificates24-05-2019
24-05-2019
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, 201523-05-2019
Uflex Ltd - 500148 - Board to consider Dividend
Uflex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2019 inter-alia :1. To consider and approve the Standalone & Consolidated Financial Statements of the Company for the quarter and financial year ended March 31, 2019.2. 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 03, 2019 and will end 48 hours after the results are made public on May 27, 2019.18-05-2019
UFLEX LTD. - 500148 - Board Meeting Intimation for To Consider And Approve The Standalone & Consolidated Financial Statements Of The Company For The Quarter And Financial Year Ended 31St March, 2019.
UFLEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve 1. To consider and approve the Standalone & Consolidated Financial Statements of the Company for the quarter and financial year ended 31st March, 2019. 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.18-05-2019
UFLEX LTD. - 500148 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificates18-05-2019
UFLEX LTD. - 500148 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Shares Certificates15-05-2019
Uflex Ltd - 500148 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Shares Certificates11-05-2019
Uflex Ltd - 500148 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ricky Kirpalani09-05-2019
UFLEX LTD. - 500148 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayUFLEX LTD. 2CININE516A01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 899 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 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: Sr. Vice President (Legal) & Company Secretary EmailId: akrishna@uflexltd.com Name of the Chief Financial Officer: RAJESH BHATIA Designation: Group President (F&A;) EmailId: rajesh.bhatia@uflexltd.com Date: 29/04/2019 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.29-04-2019
UFLEX LTD. - 500148 - Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2019
Certificate Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year Ended 31st March, 201926-04-2019