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
Board Meeting - 19-Jun-2020 - -
FLEX FOODS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve Intimation regarding Board Meeting 1. To consider and approve the Audited Financial Statements of the Company for the quarter and financial year ended March 31, 2020. 2. To consider and recommend the payment of dividend, if any, subject to the approval of Members of the Company. The dividend, if so recommended by the Board and approved by the Members at the forthcoming Annual General Meeting of the Company will be payable on or after the date of Annual General Meeting. 3. To consider holding of Annual General Meeting and approve the date and place of the Annual General Meeting. Pursuant to the Flex Foods Limited Code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company, the Trading Window Close Period has commenced from April 01, 2020 and will end 48 hours after the results are made public on June 27, 2020.
Board Meeting - 05-Feb-2020 - -
FLEX FOODS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2019 Un-audited Financial Results for the quarter & nine months ended 31st December, 2019 along with Limited Review Report thereon furnished by the Statutory Auditors of the Company, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 05-Nov-2019 - -
FLEX FOODS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter and Six Months ended 30th September, 2019 Unaudited Financial Results for the quarter & six months ended 30th September, 2019 along with Limited Review Report thereon furnished by the Statutory Auditors of the Company, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 29-Jul-2019 - -
FLEX FOODS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter Ended 30th June, 2019 Unaudited Financial Results for the Quarter Ended 30th June, 2019 (As Per BSE Announcement Dated 07.08.2019)