Scrutinizers Report
Uflex Ltd has submitted to BSE a copy of Consolidated Scrutinizers Report of Evoting and Physical Ballot Forms Voting at Annual General Meeting held on July 22, 2015.24-07-2015
24-07-2015
Disclosure of Voting results of AGM (Clause 35A)
Uflex Ltd has informed BSE regarding the details of Voting results at the 26th Annual General Meeting (AGM) of the Company held on July 22, 2015, under Clause 35A.24-07-2015
Shareholding Pattern For June 30, 2015
Uflex Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.10-07-2015
Newspaper Advertisement regarding Notice of AGM
Uflex Ltd has submitted to BSE a copy of Newspaper Advertisement duly certified, published in the Newspaper dated July 01, 2015 with regard to the "Notice of the 26th Annual General Meeting of the Company scheduled to be held on July 22nd, 2015, Book Closure and e-voting information".02-07-2015
Press Release
Uflex Ltd vide letter dated June 15, 2015 has informed BSE that regarding press release.15-06-2015
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 15, 2015 to July 22, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 22, 2015.29-05-2015
Appointment of Woman Director
Uflex Ltd has informed BSE that Ms. Indu Liberhan has been appointed as Woman Director on the Board of the Company w.e.f. May 28, 2015.29-05-2015
Board recommends Dividend
Uflex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, have recommended a dividend @ Rs. 2.70 (Rupees Two and Paise Seventy only) per share (27%) subject to approval of the shareholders, for the year ended March 31, 2015. The dividend, if declared at the Annual General Meeting will be paid after July 22, 2015.28-05-2015
Outcome of Board Meeting
With reference to the earlier letter dated August 07, 2014 informing the exchange about company's investment plans over next three years, Uflex Ltd has now informed BSE that the Board of Directors at its meeting held on May 28, 2015, have decided to set up an Asceptic Packaging Material Project for packing liquids at Sanand Industrial Area, Gujarat, India.28-05-2015