Corporate Announcement
Security Code : 500148    Company : UFLEX    
 
Board Meeting on Nov 25, 2016Download PDF
  Exchange Disseminated Time     16/11/2016 19:15:16
Uflex Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on November 25, 2016, inter alia, to consider and approve the following:

1. Un-audited Financial Results of the Company for the Second Quarter / Half Year ended September 30, 2016 along with Limited Review Report thereon by the Statutory Auditors of the Company.

2. Issuance of Redeemable Non-Convertible Secured Debentures (NCDs)/Bonds upto an amount of Rs. 650 crore subject to necessary approvals on Private Placement basis.
 

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