Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 523672 | NSE Symbol : | ISIN : INE954B01018 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-May-2025	16-May-2025	Accounts	Flex Foods Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve To consider and approve the Audited Financial Statements of the Company for the quarter and financial year ended 31st March 2025 Outcome of the Board Meeting and announcements pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1) Audited Financial Results 2) Auditors' Report on the Quarterly & Year-to-date Financial Results Recommended a final Dividend of Rs.0.50 per equity share of face value of Rs.10/- each (5%) for the financial year ended 31st March, 2025. (As Per BSE Announcement Dated on 16.05.2025)
31-Jan-2025	10-Feb-2025	Quarterly Results	FLEX FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2024 Unaudited Financial Results for the Quarter ended 31st December, 2024 along with the Limited Review Report thereon (As Per Bse Announcement Dated on 10.02.2025)
04-Nov-2024	12-Nov-2024	Quarterly Results	FLEX FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024. Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2024 along with the Limited Review Report (As Per BSE Announcement Dated on: 12/11/2024)
02-Aug-2024	09-Aug-2024	Quarterly Results	FLEX FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2024. Unaudited Financial Results for the Quarter ended 30th June, 2024 along with the Limited Review Report thereon (As Per BSE Announcement Dated on: 08/08/2024)
17-May-2024	27-May-2024	Final Dividend	FLEX FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 1. the Audited Financial Statements of the Company for the quarter and financial year ended 31st March 2024. 2. To consider and recommend final dividend if any subject to the approval of Members of the Company for the financial year ended 31st March 2024. 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. Audited Financial Results for the Financial Year Ended 31st March, 2024 and Auditors' Report on the Quarterly & Year-to-date Financial Results (As Per BSE Announcement Dated on: 27/05/2024)
02-Feb-2024	09-Feb-2024	Quarterly Results	FLEX FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine month(s) ended 31st December 2023 Unaudited Financial Results for the quarter & nine months ended 31st December, 2023 along with the Limited Review Report thereon (As per BSE Announcement Dated on 09/02/2024)
06-Nov-2023	13-Nov-2023	Quarterly Results	FLEX FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and six months ended 30th September 2023 Unaudited Financial Results for the Quarter and Half Year Ended 30th September, 2023 (As Per BSE Announcement Dated on 13/11/2023)
02-Aug-2023	12-Aug-2023	Quarterly Results	FLEX FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2023
21-Jul-2023	21-Jul-2023	Change in Directors	Appointment of Shri Pradeep Narendra Poddar (DIN:00025199) as an Additional Director (Independent and Non-Executive) of the Company
19-May-2023	26-May-2023	Accounts	FLEX FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve 1) To consider and approve the Audited Financial Statements of the Company for the quarter and financial year ended 31st March 2023. 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. The Board of Directors at their Meeting held on 26th May, 2023 has recommended a Dividend of Rs.0.50 per equity share of Rs.10/- each (5%) for the financial year ended 31st March, 2023. (As Per BSE Announcement Dated on 26/05/2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	FLEX FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December 2022. Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 (As Per BSE Announcement dated on 13.02.2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	FLEX FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and six months ended 30th September 2022 Unaudited Financial Results of the Company for the quarter & six months ended 30th September, 2022 along with Limited Review Report thereon furnished by the Statutory Auditors of the Company Appointment of Company Secretary /Compliance Officer of the Company (As Per BSE Announcement dated on 11.11.2022)
01-Aug-2022	09-Aug-2022	Quarterly Results	FLEX FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended 30th June 2022 Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 along with Limited Review Report (As Per BSE Announcement Dated on 09.08.2022)
19-May-2022	26-May-2022	Quarterly Results	Final Dividend & Quarterly Results FLEX FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve the Audited Financial Statements of the Company for the quarter and financial year ended 31st March, 2022 & 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. Flex Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, has recommended a Dividend of Rs.1/- per equity share of Rs.10/- each (10%) for the financial year ended March 31, 2022. Audited Financial Results for the Quarter and Year Ended 31st March, 2022 1) Approved the Audited Financial Results for the quarter & year ended 31st March, 2022 as recommended by the Audit Committee, Statements showing the Audited Financial Results for the quarter/year ended 31st March, 2022, Assets & Liabilities along with Auditors' Report on Audited Financial Results are attached. The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results of the Company for the quarter/year ended 31st March, 2022. 2) Recommended a Dividend of Rs.1/- per equity share of Rs.10/- each (10%) for the financial year ended 31st March, 2022. (As Per BSE Announcement Dated on 26.05.2022)
02-Feb-2022	10-Feb-2022	Quarterly Results	FLEX FOODS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2021 Unaudited Financial Results of the Company for the Quarter & Nine months ended 31st December, 2021 along with Limited Review Report thereon furnished by the Statutory Auditors of the Company (As Per BSE Announcement Dated on 10/02/2022)

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Flex Foods Ltd

Board Meeting