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| Exchange Disseminated Time 18/05/2016 15:55:05 | Uflex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2016, inter alia, to consider the following:
1. To review and consider the Audited Accounts of the Company for the quarter and financial year ended March 31, 2016.
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. |
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