THE POWER OF VIBRANCE
BSE SENSEX
80,242.24
-46.14 -0.06%
30 Apr 25 | 16:00 | Close

Get Quote

Uflex Ltd

3
(UFLEX | 500148 | INE516A01017)
552.85 -10.50 (-1.86%)
30 Apr 25 | 16:00 | All Prices in   


Previous Close 563.35
Open 568.00
High 568.00
Low 550.95
VWAP 557.80
52 Wk High 859.90
52 Wk Low 380.05
Upper Price Band 663.40
Lower Price Band 442.30
Price Band 20%
TTQ 4472
Turnover (Lakh) 24.95
2W Avg Qty` 5021
Mcap Full (Cr.) 3,992.21
Mcap FF (Cr.) 1,198.85
EPS (TTM) 28.33
CEPS (TTM) 72.05
PE/PB 19.51 / 1.28
ROE 6.55
Face Value 10.00
Category Listed
Group / Settlement Type B /T+1
Index BSE SmallCap
Basic Industry Packaging

Voting Results

Meeting Type :
From Date :
To Date :
Meeting Date Meeting Type Resolution Type Resolution Quarter Status Filing Date Time Revised Filing Date Time Revision Reason XBRL Link PDF
19 Sep 2024 AGM Ordinary To consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year Ended March 31, 2024, the reports of the Board of Directors and the Auditors thereon Sep 2024 New 20-09-2024 03:58:03 PM - - XBRL -
19 Sep 2024 AGM Ordinary To declare the Dividend on the Equity Shares of the Company for the Financial Year Ended March 31, 2024 Sep 2024 New 20-09-2024 03:58:03 PM - - XBRL -
19 Sep 2024 AGM Ordinary To appoint a Director in place of Shri Ashok Chaturvedi (DIN: 00023452), who retires by rotation and, being eligible, offers himself for re-appointment Sep 2024 New 20-09-2024 03:58:03 PM - - XBRL -
19 Sep 2024 AGM Ordinary Appointment of M/s. Lodha & Co. LLP, Chartered Accountants (FRN 301051E/ E300284) as the Joint Statutory Auditor of the Company Sep 2024 New 20-09-2024 03:58:03 PM - - XBRL -
19 Sep 2024 AGM Ordinary Ratification of Remuneration to the Cost Auditors Sep 2024 New 20-09-2024 03:58:03 PM - - XBRL -
07 Feb 2024 Postal Ballot Special RE- APPOINTMENT OF MR. ASHOK CHATURVEDI (DIN:00023452) AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY W.E.F. 1ST FEBRUARY, 2024 FOR A PERIOD OF 5 YEARS Feb 2024 New 07-02-2024 08:26:11 PM - - XBRL -
07 Feb 2024 Postal Ballot Ordinary APPOINTMENT OF MR. JEEVARAJ GOPAL PILLAI (DIN: 10381118), AS WHOLE TIME DIRECTOR, W.E.F. 14TH NOVEMBER, 2023 FOR A PERIOD OF 5 YEARS Feb 2024 New 07-02-2024 08:26:11 PM - - XBRL -
07 Feb 2024 Postal Ballot Special CREATION OF MORTGAGE / CHARGE ON THE ASSETS OF THE COMPANY Feb 2024 New 07-02-2024 08:26:11 PM - - XBRL -
23 Aug 2023 AGM Ordinary To consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2023, the reports of the Board of Directors and the Auditors thereon Aug 2023 New 24-08-2023 12:51:24 PM - - XBRL -
23 Aug 2023 AGM Ordinary To declare the dividend for the year 2022-2023 on the equity shares of the Company Aug 2023 New 24-08-2023 12:51:24 PM - - XBRL -
23 Aug 2023 AGM Ordinary To appoint a Director in place of Shri Ashok Chaturvedi (DIN: 00023452), who retires by rotation and, being eligible, offers himself for re-appointment. Aug 2023 New 24-08-2023 12:51:24 PM - - XBRL -
23 Aug 2023 AGM Special Appointment of Smt. Rashmi Verma (DIN: 01993918) as an Independent Woman Director of the Company Aug 2023 New 24-08-2023 12:51:24 PM - - XBRL -
23 Aug 2023 AGM Ordinary Ratification of Remuneration to the Cost Auditors Aug 2023 New 24-08-2023 12:51:24 PM - - XBRL -
17 Apr 2023 Postal Ballot Special APPOINTMENT OF SHRI SUJIT KUMAR VARMA (DIN: 09075212) AS AN INDEPENDENT DIRECTOR OF THE COMPANY Apr 2023 New 18-04-2023 12:37:33 PM - - XBRL -
17 Apr 2023 Postal Ballot Special APPOINTMENT OF SHRI GHYANENDRA NATH BAJPAI (DIN: 00946138) AS AN INDEPENDENT DIRECTOR OF THE COMPANY Apr 2023 New 18-04-2023 12:37:33 PM - - XBRL -
14 Sep 2022 AGM Ordinary To consider & adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2022, the reports of the Board of Directors and the Auditors thereon Sep 2022 New 16-09-2022 08:14:09 AM - - XBRL -
14 Sep 2022 AGM Ordinary To declare the dividend for the year 2021-2022 on the equity shares of the Company Sep 2022 New 16-09-2022 08:14:09 AM - - XBRL -
14 Sep 2022 AGM Ordinary To appoint a Director in place of Shri Jagmohan Mongia (DIN: 09051022), who retires by rotation and, being eligible, offers himself for re-appointment Sep 2022 New 16-09-2022 08:14:09 AM - - XBRL -
14 Sep 2022 AGM Ordinary Appointment of Joint Statutory Auditors and fixing their Remuneration Sep 2022 New 16-09-2022 08:14:09 AM - - XBRL -
14 Sep 2022 AGM Ordinary Ratification of Remuneration to the Cost Auditors Sep 2022 New 16-09-2022 08:14:09 AM - - XBRL -
24 Mar 2022 Postal Ballot Special Increasing the Borrowing Powers of the Company Mar 2022 New 28-03-2022 08:44:01 AM - - XBRL -
24 Mar 2022 Postal Ballot Special Creation of Mortgage / Charge on the Assets of the Company Mar 2022 New 28-03-2022 08:44:01 AM - - XBRL -
24 Mar 2022 Postal Ballot Special Appointment of Shri Paresh Nath Sharma (DIN 00023625) as an Independent Director of the Company Mar 2022 New 28-03-2022 08:44:01 AM - - XBRL -
24 Mar 2022 Postal Ballot Special Adoption of New Set of Article of Association of the Company Mar 2022 New 28-03-2022 08:44:01 AM - - XBRL -
27 Sep 2021 AGM Ordinary To consider & adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2021, the reports of the Board of Directors and the Auditors thereon Sep 2021 New 28-09-2021 06:20:31 PM - - XBRL -
27 Sep 2021 AGM Ordinary To declare the dividend for the year 2020-2021 on the equity shares of the Company Sep 2021 New 28-09-2021 06:20:31 PM - - XBRL -
27 Sep 2021 AGM Ordinary To appoint a Director in place of Shri Ashok Chaturvedi (DIN : 00023452), who retires by rotation and being eligible offers himself for re-appointment Sep 2021 New 28-09-2021 06:20:31 PM - - XBRL -
27 Sep 2021 AGM Ordinary Appointment of Joint Statutory Auditors and fixing their Remuneration Sep 2021 New 28-09-2021 06:20:31 PM - - XBRL -
27 Sep 2021 AGM Ordinary Appointment of Shri Jagmohan Mongia (DIN: 09051022), as regular Director of the Company Sep 2021 New 28-09-2021 06:20:31 PM - - XBRL -
27 Sep 2021 AGM Ordinary Appointment of Shri Jagmohan Mongia (DIN: 09051022) as Whole-time Director of the Company for a period of 5 (Five) years w.e.f. 11th February, 2021 Sep 2021 New 28-09-2021 06:20:31 PM - - XBRL -
27 Sep 2021 AGM Ordinary Ratification of Remuneration to the Cost Auditors Sep 2021 New 28-09-2021 06:20:31 PM - - XBRL -
17 Sep 2020 AGM Ordinary To adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2020, the reports of the Board of Directors and the Auditors thereon Sep 2020 New 18-09-2020 03:34:23 PM - - XBRL -
17 Sep 2020 AGM Ordinary To declare the dividend for the year 2019-20 on the equity shares of the Company Sep 2020 New 18-09-2020 03:34:23 PM - - XBRL -
17 Sep 2020 AGM Ordinary To appoint a Director in place of Shri Ashok Chaturvedi (DIN: 00023452), who retires by rotation and, being eligible, offers himself for re-appointment Sep 2020 New 18-09-2020 03:34:23 PM - - XBRL -
17 Sep 2020 AGM Ordinary Ratification of Remuneration to the Cost Auditors Sep 2020 New 18-09-2020 03:34:23 PM - - XBRL -
01 Aug 2019 AGM Ordinary To adopt the Audited Financial Statements (Standalone and Consolidated) for the year ended 31st March, 2019 Aug 2019 New 02-08-2019 04:58:35 PM - - XBRL -
01 Aug 2019 AGM Ordinary To declare the dividend for the year 2018-2019 Aug 2019 New 02-08-2019 04:58:35 PM - - XBRL -
01 Aug 2019 AGM Ordinary To appoint Shri Amitava Ray (DIN: 00184143), who retires by rotation and, being eligible, offers himself for reappointment Aug 2019 New 02-08-2019 04:58:35 PM - - XBRL -
01 Aug 2019 AGM Special Re-appointment of of Shri Ashok Chaturvedi (DIN: 00023452), Chairman & Managing Director of the Company as Chairman & Managing Director of the Company Aug 2019 New 02-08-2019 04:58:35 PM - - XBRL -
01 Aug 2019 AGM Special Re-appointment of Shri Tara Sankar Bhattacharya (DIN: 00157305) as an Independent Director Aug 2019 New 02-08-2019 04:58:35 PM - - XBRL -
01 Aug 2019 AGM Special Re-appointment of Smt. Indu Liberhan (DIN: 03341420) as an Independent Director Aug 2019 New 02-08-2019 04:58:35 PM - - XBRL -
01 Aug 2019 AGM Special Re-appointment of Shri Pradeep Narendra Poddar (DIN: 00025199), as an Independent Director Aug 2019 New 02-08-2019 04:58:35 PM - - XBRL -
01 Aug 2019 AGM Ordinary Ratification of Remuneration to the Cost Auditors Aug 2019 New 02-08-2019 04:58:35 PM - - XBRL -
02 Aug 2018 AGM Ordinary To consider and adopt the Audited Financial Statementsof the Company (Standalone and Consolidated) for theyear ended 31st March, 2018. the reports of Board ofDirectors and Auditors thereon Aug 2018 New 03-08-2018 05:57:35 PM - - XBRL -
02 Aug 2018 AGM Ordinary To declare the dividend for the year 2017-2018 on equityshares of the company Aug 2018 New 03-08-2018 05:57:35 PM - - XBRL -
02 Aug 2018 AGM Ordinary To appoint a Director in place of Shri Ashok Chaturvedi(DIN: 00023452), who retires by rotation and, beingeligible, offers himself for re-appointment Aug 2018 New 03-08-2018 05:57:35 PM - - XBRL -
02 Aug 2018 AGM Special Re-appointment of Shri Arvind Mahajan (DIN: 02410540)as an Independent Director Aug 2018 New 03-08-2018 05:57:35 PM - - XBRL -
02 Aug 2018 AGM Special Re-appointment of Shri Achintya Karati (DIN: 00024412)as an Independent Director Aug 2018 New 03-08-2018 05:57:35 PM - - XBRL -
02 Aug 2018 AGM Special Amendment in Articles of Association of the Company Aug 2018 New 03-08-2018 05:57:35 PM - - XBRL -
02 Aug 2018 AGM Ordinary Ratification of Remuneration to the Cost Auditors Aug 2018 New 03-08-2018 05:57:35 PM - - XBRL -
02 Aug 2018 AGM Special Increase in total shareholding limit of Foreign PortfolioInvestors (FPI) and/or Foreign Institutional Investors (FII) Aug 2018 New 03-08-2018 05:57:35 PM - - XBRL -
09 Jul 2018 Postal Ballot Special Issue of Compulsorily Convertible Preference Shares(CCPS) on preferential basis Jul 2018 New 10-07-2018 12:30:39 PM - - XBRL -
31 Jul 2017 AGM Ordinary To adopt the Audited Financial Statements (Standalone and Consolidated) for the year ended 31st March, 2017 Aug 2017 New 02-08-2017 10:36:00 AM - - XBRL -
31 Jul 2017 AGM Ordinary To declare the dividend for the year 2016-2017 Aug 2017 New 02-08-2017 10:36:00 AM - - XBRL -
31 Jul 2017 AGM Ordinary To appoint a Director in place of Shri Amitava Ray (holding DIN 00184143), who retires by rotation and being eligible offers himself for re-appointment Aug 2017 New 02-08-2017 10:36:00 AM - - XBRL -
31 Jul 2017 AGM Ordinary To appoint M/s KAAP & Associates, Chartered Accountants as Statutory Auditors of the Company Aug 2017 New 02-08-2017 10:36:00 AM - - XBRL -
31 Jul 2017 AGM Ordinary Appointment of Shri Arvind Mahajan (DIN: 02410540) as a regular Director (Independent) Aug 2017 New 02-08-2017 10:36:00 AM - - XBRL -
31 Jul 2017 AGM Ordinary Appointment of Shri Pradeep Narendranath Poddar (DIN: 00025199) as a regular Director (Independent) Aug 2017 New 02-08-2017 10:36:00 AM - - XBRL -
31 Jul 2017 AGM Ordinary Ratification of Remuneration to the Cost Auditors Aug 2017 New 02-08-2017 10:36:00 AM - - XBRL -
24 Nov 2016 Postal Ballot Special Consent for Borrowings by the Company by way of Special Resolution Nov 2016 New 26-11-2016 05:52:02 PM - - XBRL -
No Voting Result for Search Criteria.
Date of AGM
Total Number of Shareholders on record date-
No. of shareholders present in the meeting either in person or through proxy
Promoter and Promoter Group:
Public:
No. of shareholders attended the meeting through video conferencing:
Promoter & Promoter group:
Public:


Resolution-
Resolution Required:(Ordinary /Special)-
Whether promoter/promoter are interested in the agenda/resolution?- Yes
Category Mode of Voting No of Shares Held No of Votes Polled % of Votes Polled on Outstanding Shares No of Votes-in Favour No of Votes-Against % of Votes in Favour on Votes Polled % of Votes Against on Votes Polled
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
Promoter & promoter group E-voting
Poll
Postal ballot(If applicable)
Total
Public institution E-voting
Poll
Postal ballot(If applicable)
Total
Public non institution E-voting
Poll
Postal ballot(If applicable)
Total
Total
Site optimized for IE9 & above. | Disclaimer | Website Policies | Privacy Policy | Sitemap Copyright © BSE Ltd. All Rights Reserved.
01 May 25 | 12:43 (IST)
(122H)