| 30-May-2023 | D | The Board of Directors at their Meeting held on 30th May, 2023 has recommended a Dividend of Rs.3/- per equity share of Rs.10/- each (30%) for the financial year ended 31st March, 2023
| 04-Aug-2023 | |
| 28-May-2022 | D | Uflex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has Recommended a Dividend of Rs. 3/- per equity share of Rs. 10/- each (30%) for the financial year ended March 31, 2022. | 18-Aug-2022 | |
| 29-Jun-2021 | D | Uflex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2021, inter alia, has recommended a Dividend of Rs. 2.50 per equity share of Rs. 10/- each (25%) for the financial year ended March 31, 2021. | 08-Sep-2021 | |
| 30-Jun-2020 | D | Uflex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2020, inter alia, has recommended a Dividend of Rs. 2/- per equity share of Rs.10/- each (20%) for the financial year ended March 31, 2020. | 09-Sep-2020 | |
| 27-May-2019 | D | Uflex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2019, inter alia, has recommended a Dividend of Rs.2/- per equity share of Rs.10/- each (20%) for the financial year ended 31 st March, 2019.
The Annual General Meeting of the Company will be held on Thursday, the 1st August, 2019 at 10:00 A.M. at Air Force Auditorium, Subroto Park, New Delhi. | 24-Jul-2019 | |
| 28-May-2018 | D | Uflex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, has recommended a Dividend of Rs. 2/- per equity shares of Rs. 10/- each (20%) for the financial year ended March 31, 2018. | 24-Jul-2018 | |
| 30-May-2017 | D | Uflex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended a Dividend of Rs. 3.50 per equity shares of Rs. 10/- each (35%) for the financial year ended March 31, 2017. | 20-Jul-2017 | |
| 27-May-2016 | D | Uflex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, have recommended a dividend of Rs. 3.20/- per share (32%) for the year 2015-2016 subject to the approval of shareholders in the Annual General Meeting. | 22-Jul-2016 | |
| 28-May-2015 | D | Uflex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, have recommended a dividend @ Rs. 2.70 (Rupees Two and Paise Seventy only) per share (27%) subject to approval of the shareholders, for the year ended March 31, 2015. The dividend, if declared at the Annual General Meeting will be paid after July 22, 2015. | 13-Jul-2015 | |
| 30-May-2014 | D | Uflex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, have
recommended a dividend @ Rs. 2.50 (Rupees Two and Paise Fifty only) per share (25%) subject to approval of the shareholders, for the year ended March 31, 2014. The dividend, if declared at the Annual General Meeting will be paid after August 08, 2014. | 31-Jul-2014 | |
| 30-May-2013 | D | Uflex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, have recommended a dividend @ Rs.2.40 (Rupees Two and paise forty only) per share (24%) subject to approval of the shareholders, for the year ended March, 2013. The dividend, if declared at the Annual General Meeting will be paid after September 07, 2013. | 29-Aug-2013 | |
| 12-Jul-2012 | D | Uflex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 11, 2012, inter alia, have recommended a dividend @ Rs. 2.00 (Rupees Two only) per share (20%) subject to approval o the shareholders, for the year ended March 31, 2012. The dividend. if declared at the Annual General Meeting will be paid on or after September 04, 2012. | 28-Aug-2012 | |
| 04-Aug-2011 | D | Uflex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2011, inter alia, have recommended a dividend @ Rs. 7.50 (Rupees Seven & Paise Fifty only) per share (75%) subject to the approval of the shareholders, for the year ended March 31, 2011. | 30-Aug-2011 | |
| 16-Jul-2010 | D | Uflex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 15, 2010, inter alia, has recommended a dividend @ Rs 5.00 (Rupees Five only) per share(50%) subject to the approval of the shareholders, for the year ended March 31, 2010. | 26-Aug-2010 | |
| 31-Jul-2009 | D | Uflex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2009, inter alia, has transacted the following:
The Directors has recommended a dividend @ Rs 4.00 (Rupees Four only) per share (40%) subject to the approval of the shareholders, for the year ended March 31, 2009.
Uflex Limited has informed the Exchange that the Board of Directors, at their meeting held on July 30, 2009 have recommended a dividend @ Rs.4.00
(Rupees Four only) per share (40%) subject to the approval of the shareholders for the year ended March 31, 2009. The dividend, if declared
at the Annual General Meeting will be paid on or after September 12, 2009.
The Annual General Meeting of the Company will be held on September 12, 2009. The Register of Members and Share Transfer Books shall remain closed from September 05, 2009 to September 12, 2009 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting for the financial year ended March 31, 2009.
(As per NSE Bulletin Dated on 31.07.2009) | 03-Sep-2009 | |
| 01-Jul-2008 | D | Uflex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 01, 2008, inter alia, has recommended a dividend @ Rs 4.00 (Rupees Four only) per share subject to the approval of the shareholders, for the year ended March 31, 2008. | 13-Aug-2008 | |
| 16-Aug-2007 | D | Uflex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2007, inter alia, has recommended a final dividend @ Rs 2/- per share subject to the approval of the shareholders, for the year ended March 31, 2007. This is in addition to the interim dividend @ Rs 2/- per share already declared and paid. | 04-Sep-2007 | |
| 28-Mar-2007 | D | 20% Interim Dividend | 04-Apr-2007 | |
| 02-Feb-2024 | BC | UFLEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for t | 10-Feb-2024 | |
| 08-Jan-2024 | BC | Submission of Postal Ballot Notice to the Members
POM 09/02/2024
(As Per BSE Bulletin dated on 08.01.2024)
Newspaper Publication(s)
(As Per BSE Announcement Dated on 09.01.2024)
Submis | 07-Feb-2024 | |
| 14-Nov-2023 | BC | Appointment / Re-appointment of Director(s)
1. 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 ye | 01-Feb-2024 | |
| 03-Nov-2023 | BC | Disclosure of Resignation of Whole-time Director / Director of the Company under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulati | 14-Nov-2023 | |
| 06-Nov-2023 | BC | UFLEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the q | 14-Nov-2023 | |