28-May-2015 | D | Flexituff International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has considered and approved the following:
1. Declaration of dividend @ 10 % i.e. Rs. 1 per equity share for the Financial Year 2014-15.
| 21-Sep-2015 | |
27-May-2014 | D | Flexituff International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, have considered and approved declaration of dividend @ 10% i.e. Re. 1 per equity share for the Financial Year 2013-14. | 19-Sep-2014 | |
27-May-2013 | D | Flexituff International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, have considered and approved:
- Declaration of dividend @ 10% i.e. Rs. 1 per equity share for the Financial Year 2012-13. | 19-Sep-2013 | |
30-May-2012 | D | Flexituff International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inte alia, have consider and approved the following :
1. Declaration of dividend @ 10% i.e. Rs. 1 per equity share for the Financial Year 2011-12.
2. Changes in Board of Directors :
- Appointment of Mr. Kaushal Kishore Vijayvergiya, Mr. Manoj Dwivedi and Mr. Saurabh Kalani as Whole Time Directors on board, subject to approval of shareholders.
- Resignation of Mr. Pawan Kumar Jain and Mr. Ravindra Chourasiya.
3. Allotment of 21550 equity shares under ESOP Scheme 2011.
| 14-Aug-2012 | |
18-Nov-2023 | BC | Scrutinizer Report and voting results of the Extra Ordinary General Meeting duly signed by M/s Ritesh Gupta & Co., Practicing Company Secretary
| 01-Apr-2024 | |
27-Jan-2024 | BC | Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve We wish to inform you that | 02-Feb-2024 | |
25-Oct-2023 | BC | Intimation regarding notice of EGM
Summary of proceeding of EGM
(As Per BSE Announcement Dated on 16.11.2023)
Scrutinizer Report and voting results of the Extra Ordinary General Meeting duly | 16-Nov-2023 | |
04-Nov-2023 | BC | Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve Unaudited Standalone and | 11-Nov-2023 | |
07-Sep-2023 | BC | AGM 29/09/2023
Annual report for the financial year ended 2022-23.
(As Per BSE Announcement dated on 07.09.2023)
Summary of proceedings of 30th Annual General Meeting of the Company
(As P | 29-Sep-2023 | |
Announcement Date28-May-2015
Ex Dividend Date21-Sep-2015
Dividend(%)10
Announcement Date27-May-2014
Ex Dividend Date19-Sep-2014
Dividend(%)10
Announcement Date27-May-2013
Ex Dividend Date19-Sep-2013
Dividend(%)10
Announcement Date30-May-2012
Ex Dividend Date14-Aug-2012
Dividend(%)10
No Bonus has been declared by FLEXITUFF
No Split has been declared by FLEXITUFF
RightsNo Rights has been declared by FLEXITUFF
Book Closure
01-Apr-2024 | - | Scrutinizer Report and voting results of the Extra Ordinary General Meeting duly signed by M/s Ritesh Gupta & Co., Practicing Company Secretary
|
02-Feb-2024 | - | Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve We wish to inform you that |
16-Nov-2023 | - | Intimation regarding notice of EGM
Summary of proceeding of EGM
(As Per BSE Announcement Dated on 16.11.2023)
Scrutinizer Report and voting results of the Extra Ordinary General Meeting duly |
11-Nov-2023 | - | Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve Unaudited Standalone and |
29-Sep-2023 | - | AGM 29/09/2023
Annual report for the financial year ended 2022-23.
(As Per BSE Announcement dated on 07.09.2023)
Summary of proceedings of 30th Annual General Meeting of the Company
(As P |