Postal Ballot - Newspaper Advertisement
Uflex Ltd has submitted to BSE a copy of Newspaper Advertisements published in the Newspaper intimating the Members about the completion of dispatch of Postal Ballot Notice and e-voting information.25-02-2016
25-02-2016
Notice of Postal Ballot
Uflex Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.24-02-2016
ABP News CSR Leadership Award to Uflex for Outstanding Contribution to 'Sports for Growth'
Uflex Ltd has informed BSE regarding a Press Release dated February 17, 2016, titled "ABP News CSR Leadership Award to Uflex for Outstanding Contribution to 'Sports for Growth'."18-02-2016
Postal Ballot
Uflex Ltd has informed BSE that the Company will be conducting Postal Ballot for obtaining the approval of Shareholder(s) in respect of following:1. Special Resolution for Appointment of Mr. Amitava Ray as Whole-time Director of the Company.Further the Company has submitted to BSE a copy of Calendar of Events for the Postal Ballot.18-02-2016
Flexible Packaging Major Uflex set to enthrall visitors during 'Make in India Week'
Uflex Ltd has informed BSE regarding a Press Release titled "Flexible Packaging Major Uflex set to enthrall visitors during'Make in India Week'".15-02-2016
Seal of Gold for Product Excellence to Uflex Limited by iBrands 360, World Consulting & Research Corporation
Uflex Ltd has informed BSE regarding a Press Release dated February 12, 2016 titled "Seal of Gold for Product Excellence to Uflex Limited by iBrands 360, World Consulting & Research Corporation".12-02-2016
Authorised KMPs to determine materiality of events/information
Uflex Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".05-02-2016
Results Press Release
Uflex Ltd has submitted to BSE a copy of Results Press Release for the period ended December 31, 2015.02-02-2016
Change in Directorate
Uflex Ltd has informed BSE that Mr. S. K. Kaushik, Whole-time Director of the Company resigned from the Directorship of the Company w.e.f. February 02, 2016.Mr. Amitava Ray was appointed as Whole-time Director of the Company in his place w.e.f. February 02, 2016.02-02-2016
Financial Results & Limited Review Report for Dec 31, 2015
Uflex Ltd has informed BSE about :1. Financial Results for the period ended December 31, 2015 (Standalone and Consolidated).2. Limited Review Report for the period ended December 31, 2015 (Standalone and Consolidated).02-02-2016