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

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BSE Code : 500148 | NSE Symbol : UFLEX | ISIN : INE516A01017 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-May-2025	17-May-2025	Accounts	Uflex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve the Standalone & Consolidated Audited Financial Statements of the Company for the quarter and financial year ended 31st March 2025 Audited Financial Results (Standalone & Consolidated) Auditors' Report on the Quarterly & Year to date Financial Results Recommended a Dividend of Rs.3/- per equity share of Rs.10/- each (30%) for the financial year ended 31st March, 2025. (As Per BSE Announcement Dated on 17.05.2025)
04-Feb-2025	14-Feb-2025	Quarterly Results	UFLEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 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 (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2024 along with Limited Review Report thereon (As Per Bse Announcement Dated on 14.02.2025)
04-Nov-2024	13-Nov-2024	Quarterly Results	UFLEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and six months ended 30th September 2024. Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Six Months ended 30th September, 2024 along with Limited Review Report thereon (As per BSE Announcement Dated on 13/11/2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	UFLEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2024. Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended 30th June, 2024 along with Limited Review Report thereon
17-May-2024	28-May-2024	Dividend	UFLEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. The Standalone & Consolidated Audited Financial Statements of the Company for the quarter and financial year ended 31st March 2024. 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. Audited Financial Results (Standalone & Consolidated) and Auditors' Report on the Quarterly & Year to date Financial Results (As Per BSE Announcement dated on 28.05.2024)
02-Feb-2024	10-Feb-2024	Quarterly Results	UFLEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023 Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter & Nine Months ended 31st December, 2023 along with Limited Review Report thereon (As Per BSE Announcement dated on 10.02.2024)
06-Nov-2023	14-Nov-2023	Quarterly Results	UFLEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 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 Appointment / Re-appointment of Director(s) (As Per BSE Announcement Dated on 14/11/2023)
02-Aug-2023	14-Aug-2023	Quarterly Results	UFLEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2023 Unaudited Financial Results (Standalone & Consolidated) of the Company for the First Quarter ended 30th June, 2023 (As per BSE Announcement Dated on 14/08/2023)
22-May-2023	30-May-2023	Dividend	UFLEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1) the Standalone & Consolidated Audited Financial Statements of the Company for the quarter and financial year ended 31st March 2023 and ; 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 30th May, 2023 has recommended a Dividend of Rs.3/- per equity share of Rs.10/- each (30%) for the financial year ended 31st March, 2023 Intimation of Completion of second term of Shri Pradeep Narendra Poddar (DIN: 00025199) as an Independent Director of the Company (As Per BSE Announcement Dated on 30/05/2023)
21-Apr-2023	21-Apr-2023	Change in Other Executives	The Board of Directors of the Company at its meeting held on 21st April, 2023 inter-alia approved the appointment of Shri Ritesh Chaudhry (ICSI Membership No.19966) as Company Secretary & Compliance Officer of the Company in place of Shri Ajay Krishna w.e.f. 21st April, 2023.
06-Feb-2023	14-Feb-2023	Quarterly Results	UFLEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 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 (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2022 along with Limited Review Report thereon (As Per BSE Announcement Dated on 14.02.2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	UFLEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 (As Per BSE Announcement Dated on 14/11/2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	UFLEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2022. Unaudited Financial Results (Standalone & Consolidated) of the Company for the First Quarter ended 30th June, 2022 along with Limited Review Report thereon furnished by the Statutory Auditors of the Company (As Per BSE Announcement dated on 10.08.2022)
21-May-2022	28-May-2022	Accounts	UFLEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve 1) The Audited Financial Statements Of The Company For The Quarter And Financial Year Ended 31St March 2022 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. Uflex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has Recommended a Dividend of Rs. 3/- per equity share of Rs. 10/- each (30%) for the financial year ended March 31, 2022. Audited Financial Results (Standalone & Consolidated) for the Quarter & Year Ended 31st March, 2022 1) Approved the Audited Financial Results (Standalone & Consolidated) for the quarter & year ended 31st March, 2022 2) Recommended a Dividend of Rs.3/- per equity share of Rs.10/- each (30%) for the financial year ended 31st March, 2022. 3) The Board has appointed M/s. Vijay Sehgal & Company, Chartered Accountants, Delhi as Joint Statutory Auditors of the Company 4) Consider and took note of the proposed Greenfield expansion of the Company at Panipat in Haryana. Appointment of M/s. Vijay Sehgal & Company, Chartered Accountants, Delhi as Joint Statutory Auditors of the Company. Greenfield expansion of the Company at Panipat in Haryana (As Per BSE Announcement Dated on 28/05/2022)
04-Feb-2022	11-Feb-2022	Quarterly Results	UFLEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 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 Appointment of Director (As per BSE Announcement Dated on 11/02/2022)

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Uflex Ltd

Board Meeting