Financial Results & Auditors Report for March 31, 2015 (Audited)
Uflex Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.28-05-2015
28-05-2015
Closure of Trading Window
Uflex Ltd has informed BSE that the Trading Window will be closed from May 21, 2015 to May 30, 2015 (both days inclusive) for insiders covered under UFLEX Limited Code of Conduct for SEBI (Prevention of Insiders Trading) Regulation, 2015.19-05-2015
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 28, 2015, inter alia, to consider the following:1. To review and consider the Audited Accounts of the Company for the quarter and financial year ended March 31, 2015.2. 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...18-05-2015
Code of Conduct of Fair Disclosure
Uflex Ltd has informed BSE that the Board of Directors of the Company has approved the Code of Conduct for Prevention of Insider Trading in Compliance of SEBI (Prohibition of Insider Trading) Regulation 2015.14-05-2015
Shareholding Pattern For March 31, 2015
Uflex Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.14-04-2015
Outcome of Board Meeting
Uflex Ltd has informed BSE regarding Outcome of Board Meeting held on March 30, 2015.31-03-2015
Appointment of Independent Director
Uflex Ltd has informed BSE that Mr. Tara Sankar Sudhir Bhattacharya was appointed as Independent Director on the Board of the Company w.e.f. February 14, 2015.17-02-2015
Financial Results & Limited Review for Dec 31, 2014
Uflex Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.14-02-2015
Updates on Closure of Trading Window
Uflex Ltd has informed BSE that a Meeting of the Board of Directors of the Company has been postponed to February 14, 2015 to consider, inter alia, the Unaudited Financial Results of the Company for the quarter ended December 31, 2014.Due to postponement of Board Meeting, the Trading Window will now be closed from February 11, 2015 to February 16, 2015 (both days inclusive) for Insiders covered under "UFLEX Limited Code of Conduct" for SEBI...04-02-2015
Closure of Trading Window
Uflex Ltd has informed BSE that the Trading Window will be closed from February 04, 2015 to February 09, 2015 (both days inclusive) for insiders covered under Uflex Limited Code of Conduct for SEBI (Prevention of Insiders Trading) Regulation, 2011.31-01-2015