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UFLEX share news, announcements and annual reports

NSE: UFLEXBSE: 500148Industrial ProductsSmall Cap

UFLEX Limited · Formerly Flex Industries · Face value ₹10 · Listed Aug 1995 on NSE, Apr 2000 on BSE
Last close ₹566.10down ₹1.40 (0.25%)BSE ₹566.75

Share price at the NSE close on 2 Nov 2026. Previous close ₹567.50.

2 Nov: open ₹567.00, high ₹575.65, low ₹561.75

52-week range of traded prices to 2 Nov 2026
₹330.00Low, 30 Mar 2026₹723.50High, 2 Sep 2026
Market cap
₹4,088 Cr957th largest listed
P/E
5.99
P/B
0.50
Dividend yield
0.53%
ROE
8.8%
ROCE
8.3%
Debt to equity
1.21
Volume, NSE
73,19061.1% delivered

UFLEX share news and announcements

883 announcements, routine notices left out, newest first. Page 17 of 18.

  1. Sep 2009

    • 1 Sep · Meeting

      Notice of the Annual General Meeting of the Members of the Company to be held on September 12, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  2. Aug 2009

    • 27 Aug · Updates

      Uflex Limited had informed the Exchange about the Company's decision to sell and transfer 100% of shareholding of its Distillery Unit under Wholly Owned Subsidiary, i.e. M/s UBIO Chemicals Limited to the third party. The Company had further informed that the Company has sold and transferred 51% of the holding of M/s. UBIO Chemicals Limited to the third party and the balance 49% of shareholding will be transferred in due course of time in terms of Share Purchase Agreement dated March 30, 2009. The Company has now informed the Exchange that the Company has also sold & transferred the balance 49% of the holding of M/s. UBIO Chemicals Limited to the third party in terms of the said Agreement.
  3. Jul 2009

    • 30 Jul · Meeting

      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. Further, the Board of Directors of the Company has decided to send last and final notice to the partly paid-up shareholders calling upon such shareholders to pay the allotment money on or before August 28, 2009. In the event of non-receipt of allotment money, the Company deserves right to initiate forfeiture proceedings. The Company has further submitted to the Exchange a copy of the summarized financial results for the year ended March 31, 2009 and for the previous financial year ended March 31, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 30 Jul · Board meeting

      The Board of Directors of the Company at their meeting held on today i.e. July 30, 2009 have approved the following item : Mobilization of funds by issue, offer and allotment of Rights Issue and /or public Issue and/or Qualified Institutional Placements (QIPs) and/or against subscription in foreign currency/Indian rupee through prospectus and/or offering circular/letter and/or private placement of equity shares of the Company and/or any other equity related instrument with or without warrants, NCDs/PCDs with or without warrants and/or Global Depository shares (GDSs) and/or American Depository Shares (ADSs) against the issue of underlying shares and/or Foreign Currency Convertible Bonds (FCCBs) convertible at the option of the holder into equity shares and/or GDSs to Resident or Foreign Investors
    • 20 Jul · Board meeting

      Inter-alia to transact the following business/matter :- 1) To consider the Unaudited Financial results of the Company for the quarter ended June 30, 2009. 2) To consider and adopt the Annual Audited accounts of the company for the year ended March 31, 2009. 3) To consider and recommend payment of dividend, if any, subject to the approval of the members of the Company. The dividend if so recommended by the Board and approved by the members of the Company at the forthcoming Annual General Meeting will be payable on or after the date of Annual General Meeting. 4) To consider holding of Annual General Meeting and approve the date and place of the Annual General Meeting.
  4. May 2009

    • 4 May · Disclosure

      Annual disclosures of shareholding as received from the Directors/Designated employees of the Company for the period from April 01, 2008 to March 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  5. Apr 2009

    • 29 Apr · Updates

      As informed by the Promoters/Promoters Group, out of 5153333 shares constituting 7.93% of the total share capital of the Company, 18,20,000 (Eighteen Lacs Twenty Thousand) shares representing approximately 2.80% of the paid-up capital of the Company has been released and accordingly, the total shares pledged by the Promoters/Promoters Group stands at 5.13%
    • 20 Apr · Board meeting

      Meeting on 29 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
    • 8 Apr · Foreign Currency Convertible Bonds

      Members of the Exchange are requested to refer to the message broadcast on April 08, 2009 regarding the Foreign Currency Convertible bonds. In this regard, kindly note that the text should be read as follows: Uflex Limited has informed the Exchange that the Company has bought back 20 Foreign Currency Convertible Bonds of nominal value USD 100,000 each aggregating to USD 2.00 million due in 2012 at a discount under Automatic Route and the process has been initiated for its cancellation.
    • 8 Apr · Foreign Currency Convertible Bonds

      Company has bought back 20 Foreign Currency Convertible Bonds of nominal value USD 100,000 million each aggregating to USD 2.00 million due in 2012 at a discount under Automatic Route and the process has been initiated for its cancellation.
    • 1 Apr · Updates

      In view of the long term strategic plans and strategy and the need to canalize its energy and resources to the core business, the Company has decided to sell and transfer 100% of shareholding of its Distillery unit under Wholly Owned Subsidiary - M/s. UBIO Chemicals Limited. Accordingly the Company has sold and transferred 51% of the holding of UBIO Chemicals Limited to the third party in terms of Share Purchase Agreement dated March 30, 2009. Further, balance 49% of the shareholding of UBIO Chemicals Ltd. will also be transferred in due course of time in terms of the said Share Purchase Agreement or any amendment thereof.
  6. Mar 2009

    • 5 Mar · Foreign Currency Convertible Bonds

      In terms of approval of Reserve Bank of India, the Company has bought back 450 Foreign Currency Convertible Bonds of nominal value USD 100,000 each aggregating to USD 45.00 million due in 2012 at a discount and the process has been initiated for its cancellation.
  7. Feb 2009

    • 27 Feb · Foreign Currency Convertible Bonds

      Company had issued Foreign Currency Convertible Bonds (FCCBs) of the nominal value of USD 85.00 million out of which FCCBs of nominal value of USD 68.6 million are outstanding. Further the Company intends to buy back the FCCBs for such amount and at such terms and conditions as may be determined by the Company at its sole discretion subject to the guidelines issued by the Reserve Bank of India.
    • 9 Feb · Disclosure

      Disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, a report with regard to pledge of shares by promoter group. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 5 Feb · Updates

      Vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 29, 2009) that "The Board of Directors of the company approved the proposal for setting up Polyester & Polypropylene film lines in Egypt".
  8. Jan 2009

    • 19 Jan · Board meeting

      Meeting on 29 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  9. Nov 2008

    • 4 Nov · Disclosure

      Half-yearly disclosures of shareholding as received from the Directors/Designated employees of the Company for the period from April 01, 2008 to September 30, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  10. Oct 2008

    • 17 Oct · Board meeting

      Meeting on 27 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
    • 1 Oct · Results

      Minutes of the declaration of results of the Postal Ballot of the company declared on September 23, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  11. Sep 2008

    • 11 Sep · Meeting

      Minutes of the Annual General Meeting of the Members of the Company held on August 25, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  12. Jul 2008

    • 31 Jul · Board meeting

      Board of Directors at its meeting held on July 31, 2008 approved the following:- (1)The Company's proposal for commencement of Municipal Solid Waste (MSW) project under Joint Venture through its subsidiary. (2) The Company's enabling proposal for transfer, subject to necessary approvals, of its Distillery project to its wholly owned subsidiary.
    • 31 Jul · Management

      Mr. Paresh Nath Sharma, Director of the Company has resigned from the Directorship of the Company.
    • 23 Jul · Board meeting

      Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
    • 1 Jul · Meeting

      Board of Directors of the Company at their meeting held on July 01, 2008 have 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. The dividend, if declared at the Annual General Meeting will be paid on or after August 25, 2008. The Annual General Meeting of the Company will be held on August 25, 2008. Further, the Register of Members and Share Transfer Books shall remain closed from August 18, 2008 to August 25, 2008 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting for the financial year ended March 31, 2008. The Company has further submitted to the Exchange a copy of the summarized financial results for the year ended March 31, 2008 and for the previous financial year ended March 31, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  13. Jun 2008

    • 23 Jun · Board meeting

      Inter-alia to transact the following business/matter : 1) To consider and adopt the Annual Audited Accounts of the Company for the year ended March 31, 2008. 2) To consider and recommend payment of dividend, if any, subject to the approval of the Members of the Company. The dividend if so recommended by the Board and approved by the Members of the Company at the forthcoming Annual General Meeting will be payable on or after the date of Annual General Meeting. 3) To consider holding of Annual General Meeting and approve the date and place of the Annual General Meeting.
  14. May 2008

    • 6 May · Disclosure

      Half-yearly and annual disclosures of shareholding as received from the Directors/Designated employees of the Company for the period from October 01, 2007 to March 31, 2008 and April 01, 2007 to March 31, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 3 May · Nomination of Director

      IFCI Limited has nominated Mr. Javed Yunus as their nominee Director on the Board of the Company in place of Mr. S.K. Mandal. The nomination of Mr. Javed Yunus was noted by the Board of Directors of the Company in their meeting held on April 30, 2008.
  15. Apr 2008

    • 30 Apr · Updates

      Board of Directors of the Company at their meeting held on April 30, 2008 has approved the expansion programme for setting up of Poly Propylene film line at UAE through its wholly Owned Subsidiary Company.
    • 22 Apr · Board meeting

      Meeting on 30 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”
  16. Mar 2008

    • 10 Mar · Updates

      In terms of Condition 5.2.2 of the "Terms and Conditions of the Bonds" as set out in the Offering Circular dated March 08, 2007 issued by UFLEX Limited (earlier known as "Flex Industries Limited") in respect of US$85,000,000 4% Coupon Convertible Bonds 2012, the Conversion Price as determined on March 08, 2008 (the Reset Date) is Rs.164.02 per share. The calculations made for arriving at the aforesaid price of Rs.164.02 per share shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  17. Feb 2008

    • 27 Feb · Allotment of shares/ warrants

      Pursuant to the approvals received from members of the Company and Board of Directors/Committee of Directors and in-principle approvals received from the Stock Exchanges, the Committee of directors of the company at their meeting held on February 26, 2008 has allotted equity shares and warrants on Preferential basis. In accordance with the decision of the Committee of Directors and in terms of SEBI (DIP) guidelines on preferential issues, only 10% of the amount was received upfront for allotment of warrants. The details of the allotment shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 25 Feb · Results

      Minutes of the declaration of Result of the Postal Ballot of the Company declared on February 12, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 14 Feb · Results

      Declaration of the results of Postal Ballot. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 12 Feb · Results

      Declaration of the results of Postal Ballot. The result of the postal ballot was announced on February 12, 2008. The resolutions were passed with requisite majority. A copy of the result of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  18. Jan 2008

    • 22 Jan · Board meeting

      Meeting on 31 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
    • 9 Jan · Conversion of FCCBs

      One of the FCCB holders have exercised the option to convert the FCCBs into equity shares to the extent of US$ 1,000,000. Accordingly, in terms of offering circular, Company has allotted 253,942 equity shares of Rs.10/- each to the FCCB holder.
    • 8 Jan · Conversion of FCCBs

      Two FCCB holders have exercised the option to convert the FCCBs into equity shares to the extent of US$ 1,000,000. Accordingly, in terms of offering circular, Company has allotted 253,942 equity shares of Rs.10/- each to the FCCB holders.
    • 2 Jan · Redemption

      On December 31, 2007 the company has fully redeemed 13,15,200 Secured Optionally Fully Convertible Debentures (OFCD) of Rs. 100 each issued to specified Financial Institutions in terms of the Scheme of Arrangement approved by the Honourable Delhi High Court vide its Order dated October 6, 2006 read with Order dated November 9, 2006
  19. Dec 2007

    • 28 Dec · Board meeting

      Outcome of the Board Meeting held on December 27, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 26 Dec · Board meeting

      Inter-alia: 1) To consider increase in the holding limit of Foreign Institutional Investors (FIIs) in the share capital of the Company by purchase/ acquisition/ allotment under Portfolio Investment Scheme under Foreign Exchange Management Act, 1999 (FEMA). 2) To consider the proposal for preferential issue of equity shares and/or warrants on private placement basis to Foreign Investors. 3) To consider the proposal for mobilization of Foreign Currency/ Indian Rupee funds by way of issue of equity shares and/or Global Depository Shares (GDS)/ American Depository Shares (ADS)/ Foreign Currency Convertible Bonds (FCCBs).
    • 17 Dec · Conversion of FCCBs

      One of the FCCB holders have exercised the option to convert the FCCBs into equity shares to the extent of US$ 900,000. Accordingly, in terms of offering circular, Company has allotted 228,548 equity shares of Rs.10/- each to the FCCB holder.
  20. Oct 2007

    • 23 Oct · Miscellaneous

      Vide its letter dated October 23, 2007 "The Board of Directors of the Company in their meeting held today have decided to set up another Plastic Film Line at Dubai through its wholly owned subsidiary company i.e. Flex Middle East FZE, Dubai".
    • 17 Oct · Board meeting

      Meeting on 23 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
    • 15 Oct · Change in registered office

      The Registered Office of the Company will be changed from 110, 1st Floor, Bhanot Corner, Pamposh Enclave, Greater Kailash-I, New Delhi- 110048 to the following address w.e.f. 16th October, 2007: New Address: 305, 3rd Floor, Bhanot Corner, Pamposh Enclave, Greater Kailash-I, New Delhi-110048. However, our telephone number, fax number and e-mail address will remain unchanged
    • 9 Oct · Conversion of FCCBs

      One of the FCCB holders have exercised the option to convert the FCCBs into equity shares to the extent of US$ 700,000. Accordingly, in terms of offering circular, the Company has allotted 177,760 equity shares of Rs.10/- each to the FCCB holder.
    • 3 Oct · Meeting

      Minutes of the Annual General Meeting of the Company held on September 13, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  21. Sep 2007

    • 28 Sep · Allotment of shares/ others

      One of the FCCB holders have exercised the option to convert the FCCBs into equity shares to the extent of US$ 600,000. Accordingly, in terms of offering circular Company has allotted 152,365 equity shares of Rs.10/- each to the FCCB holder.
    • 17 Sep · Meeting

      Members of the Company at the Annual General Meeting held on September 13, 2007 have declared the payment of final dividend @Rs.2/- per share (20%).
    • 14 Sep · Business

      Press release, titled "Uflex's investors rejoice". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 10 Sep · Miscellaneous

      Summarized financial results for the year ended March 31, 2007 and for the previous financial year ended March 31, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.