| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 May 2025 | 8 May 2025 |
| 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) | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| 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) | ||
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| 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) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| 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 | ||
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