| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2025 | 8 May 2025 |
| 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) | ||
| Board Meeting | 10 Feb 2025 | 31 Jan 2025 |
| 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) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| 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) | ||
| Board Meeting | 9 Aug 2024 | 2 Aug 2024 |
| 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) | ||
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