Flex Foods Share Price

43.15

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 05-Aug-2019 28-May-2019 - -
Flex Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2019 to August 05, 2019 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 05, 2019. The Annual General Meeting of the Company will be held on Monday, the 5th August, 2019 at 11:30 A.M. at the Registered Office of the Company at Lal Tappar Industrial Area, P.O. Resham Majri, Haridwar Road, Dehradun, Uttarakhand. The Register of Members and Share Transfer Books shall remain closed from 30.07.2019 to 05.08.2019 (both days inclusive) for the purpose of dividend & Annual General Meeting for the financial year ended 31st March, 2019. (As Per BSE Announcement Dated 25.05.2019) Flex Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2019 to August 05, 2019 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 05, 2019. (As Per BSE Announcement Dated 28.05.2019) Publication of Notice for the Annual General Meeting and Book Closure (As Per BSE Announcement Dated 10.07.2019) Scrutinizers Report of Annual General Meeting held on August 05, 2019 Flex Foods Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 06/08/2019)