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| Exchange Disseminated Time 17/05/2017 17:00:55 | Uflex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2017, inter alia, to consider the following:
1. To consider and approve the Standalone & Consolidated Audited Accounts of the Company for the quarter and financial year ended March 31, 2017.
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.
Further, the Trading Window will be closed from May 23, 2017 to June 01, 2017 (both days inclusive) for insiders covered under “UFLEX Limited Code of Conduct” for SEBI (Prevention of Insiders Trading) Regulation, 2015. |
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