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Board Meeting Dates of Uflex Ltd.

Date of Meeting	Purpose
Feb 10, 2024	Quarterly Results
Nov 14, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 30, 2023	Audited Results & Dividend
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
May 28, 2022	Audited Results & Final Dividend
Feb 11, 2022	Quarterly Results
Nov 03, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 29, 2021	Audited Results & Dividend
Feb 11, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Aug 18, 2020	Quarterly Results
Jun 30, 2020	Audited Results & Dividend
Feb 13, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 27, 2019	Audited Results, Dividend & A.G.M.
Feb 07, 2019	Quarterly Results
Nov 03, 2018	Quarterly Results
Aug 10, 2018	Unaudited Financial Results
Feb 07, 2018	Quarterly Results & Others
Nov 11, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
May 30, 2017	Audited Results & Dividend
Feb 11, 2017	Quarterly Results
Nov 25, 2016	Quarterly Results & Others
May 27, 2016	Audited Results & Dividend
Feb 02, 2016	Quarterly Results
Nov 01, 2015	Quarterly Results
May 28, 2015	Audited Results & Dividend
Feb 14, 2015	Quarterly Results
Feb 07, 2015	Quarterly Results
Nov 11, 2014	Quarterly Results
Aug 07, 2014	Quarterly Results
May 30, 2014	Audited Results & Dividend
Feb 11, 2014	Quarterly Results
Nov 08, 2013	Quarterly Results
Aug 06, 2013	Quarterly Results
May 30, 2013	Audited Results & Dividend
Feb 07, 2013	Quarterly Results
Oct 27, 2012	Quarterly Results
Jul 25, 2012	Quarterly Results
Jul 11, 2012	Audited Results & Dividend
May 14, 2012	Quarterly Results
Feb 10, 2012	Quarterly Results
Nov 02, 2011	Quarterly Results
Aug 04, 2011	Audited, Quarterly Results & Dividend
Apr 29, 2011	Quarterly Results
Jan 19, 2011	Quarterly Results
Oct 23, 2010	Quarterly Results
Oct 13, 2010	To review the status of Rights Issue
Aug 03, 2010	Quarterly Results & Others
Jul 15, 2010	Audited Results, Dividend & Right Issue
Jun 17, 2010	Forfeiture of partly paid-up Shares
Jun 07, 2010	Forfeiture of Party Paid up Shares
May 07, 2010	Quarterly Results
Jan 29, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Oct 30, 2009	Quarterly Results
Jul 30, 2009	Raising of funds by issue of Securities
Apr 29, 2009	Quarterly Results
Jan 29, 2009	Quarterly Results
Oct 27, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results & Others
Jul 01, 2008	Audited Results & Dividend
Apr 30, 2008	Quarterly Results
Jan 31, 2008	Quarterly Results
Oct 23, 2007	Quarterly Results
Aug 14, 2007	Audited Results & Final Dividend
Jul 31, 2007	Quarterly Results
Apr 28, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Dec 27, 2006	To consider mobilization of funds
Nov 30, 2006	Others
Oct 31, 2006	Quarterly Results
Aug 17, 2006	Accounts
Jul 30, 2006	Quarterly Results
May 20, 2006	Amalgamation
Apr 28, 2006	Quarterly Results
Apr 04, 2006	Restructuring of the Company
Jan 31, 2006	Quarterly Results
Jan 30, 2006	Quarterly Results
Nov 06, 2005	Expansion programme
Oct 19, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jun 30, 2005	Accounts
Apr 22, 2005	Quarterly Results
Jan 14, 2005	Quarterly Results

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