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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 ₹567.50down ₹15.70 (2.69%)BSE ₹568.65

Share price at the NSE close on 30 Oct 2026. Previous close ₹583.20.

30 Oct: open ₹586.00, high ₹587.30, low ₹565.00

52-week range of traded prices to 30 Oct 2026
₹330.00Low, 30 Mar 2026₹723.50High, 2 Sep 2026
Market cap
₹4,098 Cr957th largest listed
P/E
6.01
P/B
0.50
Dividend yield
0.53%
ROE
8.8%
ROCE
8.3%
Debt to equity
1.21
Volume, NSE
74,48762.1% delivered

UFLEX share news and announcements

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

  1. Sep 2007

    • 10 Sep · Business

      Press release titled as "UFLEX - committed to growth". 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.
  2. Aug 2007

    • 14 Aug · Meeting

      Board of Directors of the Company at their meeting held on August 14, 2007 have 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. The final dividend, if declared at the Annual General Meeting will be paid on or after September 13, 2007. Further, the Annual General Meeting will be held on September 13, 2007. The Register of Members and Share Transfer Books shall remain closed from September 06, 2007 to September 13, 2007 (both days inclusive) for the purpose of payment of Final Dividend and Annual General Meeting for the financial year ended March 31, 2007.
    • 8 Aug · Allotment of Equity Shares

      The Committee of Directors of the Company at their meeting held on August 8, 2007 has allotted 20,00,000 Equity Shares upon conversion of equivalent number of Warrants to Montage Enterprises Pvt. Ltd.
    • 8 Aug · Board meeting

      Iner-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, 2007. (2) To consider and recommend payment of final 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.
    • 1 Aug · Miscellaneous

      Vide its letter date July 31, 2007 that "The Board of Directors of the Company at their meeting held on today approved the Company's proposal for setting up a green field project at Mexico for manufacturing of Polyester Film to meet the growing demand of its product".
    • 1 Aug · Miscellaneous

      Uflex Limited had informed the Exchange regarding the appointment of Mr. Sandeep Malhotra as the Nominee of ICICI Bank Limited on the Board of the Company in place of the earlier Nominee Mr. Achintya Karati. The Company has now informed the Exchange that: "The Company has received another letter from ICICI Bank Limited modifying the earlier advice and intimating the continuation of Mr. Achinty Karati as their nominee on the Board of the Company".
  3. Jul 2007

    • 30 Jul · Miscellaneous

      Uflex Limited had informed the Exchange that 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, Company has allotted 177,670 equity shares of Rs.10/- each to the FCCB holder. The Company has now informed the Exchange that due to typographical error the number of equity shares allotted against the said conversion was mentioned wrongly. The number of shares should be read as 177,760.
    • 27 Jul · Nomination

      ICICI Bank Limited has nominated Mr. Sandeep Malhotra as their Nominee Director on the Board of the Company in place of Mr. A. Karati
    • 26 Jul · 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, Company has allotted 177,670 equity shares of Rs.10/- each to the FCCB holder.
    • 26 Jul · Conversion of FCCBs

      One of the FCCB holders have exercised the option to convert the FCCBs into equity shares to the extent of US$ 200,000. Accordingly, in terms of offering circular, Company has allotted 50,788 equity shares of Rs.10/- each to the FCCB holder.
    • 20 Jul · Board meeting

      Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  4. May 2007

    • 5 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, 2006 to March 31, 2007 and April 01, 2006 to March 31, 2007. 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.
    • 4 May · Conversion of FCCBs

      One of the FCCB holders have exercised the option to convert the FCCBs into equity shares to the extent of US$ 300,000. Accordingly, in terms of offering circular Company has allotted 76,182 equity shares of Rs.10/- each to the FCCB holder.
  5. Apr 2007

    • 23 Apr · Board meeting

      Meeting on 28 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007”
    • 18 Apr · Allotment of Equity Shares

      One of the FCCB holders have exercised the option to convert the FCCBs into equity shares to the extent of US$ 4,000,000. Accordingly, in terms of offering circular Company has allotted 1,015,771 equity shares of Rs.10/- each to the FCCB holder.
    • 9 Apr · Dividend

      Flex Industries Ltd. has informed the Exchange that: "The dividend will be disbursed to the shareholders/benficiary holders on or after 18th April, 2007".
    • 3 Apr · Name Change/Symbol Change

      Members of the Exchange are hereby informed that the name of Flex Industries Ltd. shall be changed to UFLEX Limited and the trading symbol of the company be changed from FLEX to UFLEX w.e.f. April 17, 2007.
  6. Mar 2007

    • 28 Mar · Dividend

      Flex Industries Ltd. has informed the Exchange that "The Board of Directors of the Company at their meeting held on 28th March, 2007 has declared an interim dividend of Rs.2/- (Rupees Two only) per fully paid-up equity share of Rs.10/- each. The dividend shall be paid to those members, whose name stand in the Register of members as on Record Date, i.e. 6th April, 2007".
    • 26 Mar · Change of name of the Company

      Flex Industries Ltd. has informed the Exchange that in terms of the approval of the members of the Company received through postal ballot conducted in the months of January, February, 2007 and approval received from the Registrar of Companies, NCT of Delhi & Haryana, the name of the Company has changed to UFLEX LIMITED from Flex Industries Limited.
    • 23 Mar · Conversion of FCCBs

      Flex Industries Ltd. has informed the Exchange that one of the FCCB holders have exercised the option to convert the FCCBs into equity shares to the extent of US$ 5,000,000. Further the Company informs the Exchange that Company has allotted 1269714 equity shares of Rs. 10/- each to the FCCB holder.
    • 22 Mar · Board meeting

      To consider inter-alia the company's proposal for payment of interim dividend to the shareholders of the Company. Further the Record Date for payment of interim dividend, if declared by the Board of Directors on March 28, 2007 shall be April 06, 2007.
    • 22 Mar · Foreign Currency Convertible Bonds

      Flex Industries Ltd. has informed the Exchange regarding over allotment option of FCCB issue of US$ 13 million subsequent to the initial FCCB issue of US$ 72 million totalling to US$ 85 million due 2012. The Company has further informed the Exchange that: "the Company has exercised the over-allotment option in full and raised additional US$13 million by way of issuing Foreign Currency Convertible Bonds in the international markets. The Option has been exercised on 21 March 2007. Elara Capital Plc, London has been the Lead Manager for the Issue. The Board has issued Global Certificate representing US$13 million in aggregate principal amount of Bonds. With this the FCCB issue totalling US$ 85 million has now been successfully completed".
    • 19 Mar · Allotment of shares

      Flex Industries Ltd. has informed the Exchange that: "The Committee of Directors of the Company at their meeting held today i.e., 17th March, 2007 allotted 26 lakhs equity shares upon conversion of warrants into equity shares as per following details: Name of Allottee - A) Promoter Group: 1) Anshika Investments Pvt. Ltd. - 6,50,000 Shares; 2) Apoorva Extrusion Pvt. Ltd. - 6,50,000 Shares. B) Others: Montage Enterprises Pvt. Ltd. - 13,00,000 Shares".
    • 12 Mar · E-mail ID for Investor Complaints

      Flex Industries Ltd. has informed the Exchange that the Company has designated the following e-mail ID: flexsec@vsnl.net for the purpose of registering complaints by investors.
    • 9 Mar · Foreign Currency Convertible Bonds

      Flex Industries Ltd. has informed the Exchange that "The Company has raised US$ 72 million by way of issuing Foreign Currency Convertible Bonds in the international markets. The Closing Date for the Issue was 8th March, 2007 and the Foreign Currency Convertible Bonds will be listed on the Singapore Stock Exchange. Elara Capital Plc, London has been Lead manager for the issue. The Committee of Directors has issued Global Certificate representing US$ 72 million in aggregate principal amount of Bonds".
    • 5 Mar · Results

      Flex Industries Ltd. has submitted to the Exchange a copy of Minutes of the Extra-ordinary General Meeting of the Company held on February 07, 2007. Further the Company has also submitted to the Exchange a copy of Minutes of result of the Postal Ballot of the Company declared on 7th February, 2007. A copy of the minutes of EGM and 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.
  7. Feb 2007

    • 21 Feb · Allotment of Warrants

      Flex Industries Ltd. has informed the Exchange that: "Pursuant to the resolution passed by the shareholders of the Company at their meeting held on 7th February, 2007, the Company allotted 103 lacs warrants today i.e. 20.02.2007 to the following companies: Date of Allotment:- Promoters - 20.02.2007, Name of the Company - Anshika Investments (P) Ltd., No. of Warrants - 35,00,000; Date of Allotment:- Promoters - 20.02.2007, Name of the Company - Apoorva Extrusion (P) Ltd., No. of Warrants - 35,00,000; Date of Allotment:- Others - 20.02.2007, Name of the Company - Montage Enterprises (P) Ltd., No. of Warrants - 33,00,000".
    • 8 Feb · Resolution passed by the shareholders

      Flex Industries Ltd. has submitted to the Exchange a copy of the resolution passed by the shareholders of the company at the Extra ordinary General Meeting held on 07.02.2007. A copy of the resolution 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.
    • 8 Feb · Results

      Flex Industries Ltd. has informed the Exchange on February 07, 2007 that "The Company has sent Postal Ballot Forms to the Shareholders of the Company for passing resolutions under Section 17 of the Companies Act, 1956 for addition of certain objects in the Main Object Clause of the Company and resolution under Section 21 for the change of name of the Company from Flex Industries Limited to UFLEX LIMITED. The results of the Postal Ballot was announced today at the Registered Office of the Company. The resolutions were passed with the requisite majority. In case of addition of certain objects in the Main Object Clause of the Company, the total percentage of assent is 100% and in case of change of name of the Company, the total percentage of assent is 99.9997%".
  8. Jan 2007

    • 22 Jan · Board meeting

      Meeting on 31 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”
    • 18 Jan · Meeting

      Flex Industries Ltd. has submitted to the Exchange a copy of Notice of Extra-ordinary General Meeting of the Members of the Company to be held on February 07, 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.
    • 10 Jan · Meeting

      Flex Industries Ltd. had informed the Exchange regarding the postponement of the proposed Extra Ordinary General Meeting of the Members of the Company. The company has now informed the Exchange that: "The Directors of the Company at their meeting held today i.e. January 10, 2007 has approved the Company's proposal to convene the said Extra Ordinary General Meeting on Wednesday, the 7th day of February, 2007 at Air Force Auditorium, Subroto Park, New Delhi - 110010 at 10.00 A.M.".
    • 8 Jan · Meeting

      Flex Industries Ltd. had informed the Exchange regarding "the Extra-ordinary General Meeting of the shareholders of the Company is to be held on 27th January, 2007 at 10:00 A.M. at Air Force Auditorium, Subroto Park, New Delhi - 110010. Due to unavoidable circumstances, the Extra-ordinary General Meeting scheduled as above has been postponed and the same will be held at a later date which will be intimated to you shortly"