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| Exchange Received Time 17/05/2017 16:52:55 Exchange Disseminated Time 17/05/2017 16:53:00 Time Taken 00:00:05 | | This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, the 30th May, 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 31st March, 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. The Trading Window will be closed from 23rd May, 2017 to 1st June, 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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