| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Uflex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and six months ended 30th September 2025 Outcome of the Board Meeting (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 13 Aug 2025 | 4 Aug 2025 |
| Uflex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2025 Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2025 along with Limited Review Report thereon (As Per BSE Announcement Dated on: 13.08.2025) | ||
| 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) | ||
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