Uflex Ltd

Uflex Recommends Dividend Of Rs 2.40 per share The board of Uflex in its meeting held on 30 May 2013 has recommended dividend of Rs 2.40 per share on face value of Rs 10 per share for the year 2012-13.

Uflex - Board to consider Dividend On 30 May 2013 The board meeting of Uflex will be held on 30 May 2013, to consider the audited financial results and recommend dividend for the year ended 31 March 2013.

Uflex appoints nominee director With effect from 07 February 2013 IFCI has nominated Shivendra Tomar as their new nominee director on the board of Uflex in place of Manju Jain with effect from 07 February 2013.

Narender Kumar Duggal ceases as director of Uflex With effect from 18 September 2012 Uflex has announced that the nomination of Narender Kumar Duggal from the directorship of the company has been withdrawn by IFCI with effect from 18 September 2012.

Uflex recommends dividend Of Rs 2 per share The board of Uflex in its meeting on 11 July 2012 has recommended dividend at the rate of Rs 2 per share (20%) for the year ended 31 March 2012.

Uflex to consider dividend Board meeting on 11 July 2012 The board meeting of Uflex will be held on 11 July 2012 to consider the audited accounts of the company for the financial year ended 31 March 2012 and to recommend dividend, if any.

Uflex recommends dividend Of 75% The board of Uflex in its meeting on 04 August 2011 has recommended dividend at the rate of Rs 7.50 per share (75%) for the year ended 31 March 2011.

Uflex to consider dividend Board meeting on 04 August 2011 The board meeting of Uflex will be held on 04 August 2011 to consider the audited accounts of the company for the financial year ended 31 March 2011 and to consider the un-audited financial results of the company for the quarter ended 30 June 2011. The board will also consider payment of dividend, if any.

Uflex allots equity shares On conversion of FCCBs Uflex has announced that one of the FCCBs holders has exercised the option to convert the FCCBs into equity shares to the extent of US$ 100,000. Accordingly, in terms of offering circular, the company has allotted 30,711 equity shares of Rs 10 each to the FCCB holder.

Uflex to set up a polyester films project The board of Uflex in its meeting on 28 March 2011 has decided to set up a polyester films project with a projected investment of US$ 80-85 million at USA through 100% subsidiary of the company.

Uflex`s board approves to set up a new plant for manufacture of polyester film At Poland through its wholly owned subsidiary The committee of Uflex in its meeting on 24 January 2011 has approved the company`s proposal for setting up a new plant for manufacturing of 30,000 MTs of polyester film, etc at Poland through its wholly owned subsidiary, Flex Middle East FZE, Dubai (U.A.E.).

Uflex`s board approves expansion programme The board of Uflex in its meeting on 19 January 2011 has approved the expansion programme for manufacture of flexible packaging and other intermediary products at Baribrahmana, Jammu.

Uflex allots 3500000 equity shares On conversion of warrants Anant Overseas, one of the allottees of the promoter group of Uflex has exercised the option to convert 35,00,000 warrants into equity shares of Rs 10 each. Accordingly, the company has allotted 35,00,000 equity shares of Rs 10 each to Anant Overseas on 30 November 2010.

Uflex allots warrants On 25 November 2010 The board of Uflex in its meeting on 25 November 2010 has allotted 135 lakh warrants to the promoter group.

Uflex allots equity shares On conversion of FCCBs Uflex has allotted 61,423 equity shares of Rs 10 each to the FCCB holder, pursuant to conversion of FCCBs into equity shares.

Uflex allots equity shares On conversion of FCCBs Uflex has allotted 3,07,118 equity shares of Rs. 10 each to the FCCB holder, pursuant to conversion of FCCBs into equity shares.

Uflex allots equity shares On conversion of FCCBs Uflex has allotted 61,423 equity shares of Rs. 10 each to the FCCB holder on conversion of FCCBs into equity shares.

Uflex allots equity shares On conversion of FCCBs Uflex has allotted 30,711 equity shares of Rs. 10 each to the FCCB holder on conversion of FCCBs into equity shares.

Uflex allots equity shares On conversion of FCCBs Uflex has allotted 2,45,694 equity shares of Rs. 10 each to the FCCB holder on conversion of FCCBs into equity shares.

Uflex allots equity shares On conversion of FCCBs Uflex allotted 706,369 equity shares of Rs. 10 each to the FCCB holders, pursuant to conversion of FCCBs into equity shares.

Uflex to issue warrants The board of Uflex in its meeting on 13 October 2010 has approved preferential issue upto 135 lakh warrants to promoter/promoter group at a price of Rs. 300 per warrant or SEBI floor price whichever is higher.

Uflex to hold board meeting On 13 October 2010 The board meeting of Uflex will be held on 13 October 2010 to review the status of rights issue and to discuss other matters.

Uflex allots equity shares To FCCB holders Uflex has allotted 3,07,117 equity shares of Rs. 10 each to the FCCB holders, pursuant to conversion of FCCBs into equity shares.

Uflex's director passed away On 27 September 2010 Uflex has announced the sudden demise of R. P. Agrawal, director of the company on 27 September 2010. Accordingly, he ceases to be director of the company.

Uflex recommends dividend Of 50% The board of Uflex in its meeting on 15 July 2010 has recommended dividend at the rate of Rs 5 per share (50%) for the year ended 31 March 2010.

Uflex to consider dividend Board meeting on 15 July 2010 The board meeting of Uflex will be held on 15 July 2010 to consider the audited accounts of the company for the financial year ended 31 March 2010 and to recommend payment of dividend, if any.

Uflex to issue equity shares On rights basis The committee of Uflex in its meeting on 21 June 2010 has approved the issue of equity shares on rights basis, for an amount not exceeding Rs. 250 crore.