UFLEX share news, announcements and annual reports
NSE: UFLEXBSE: 500148Industrial ProductsSmall Cap
UFLEX Limited · Formerly Flex Industries · Face value ₹10 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · 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 capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹4,088 Cr957th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 5.99
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 0.50
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.53%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 8.8%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 8.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 1.21
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 73,19061.1% delivered
UFLEX board meetings
114 filed, newest first. Page 2 of 3.
Aug 2017
May 2017
Jan 2017
Nov 2016
28 Nov · Board meeting
Aug 2016
May 2016
Jan 2016
Oct 2015
Jul 2015
May 2015
18 May · Board meeting
Inter-alia to consider the following: 1) To review and consider the Audited accounts of the Company for the quarter and financial year ended March 31, 2015. 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 the Members at the forthcoming Annual General Meeting of the Company 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.
Feb 2015
Jan 2015
Oct 2014
28 Oct · Board meeting
UFLEX - To consider, inter-alia, the Un-audited Financial Results of the Company for the Quarter ended September 30, 2014.
Jul 2014
25 Jul · Board meeting
To consider, inter-alia, Unaudited Financial Results of the Company for the quarter ended June 30, 2014.
May 2014
Feb 2014
Jan 2014
6 Jan · Board meeting
Board of Directors of the Company at their meeting held on January 04, 2014 considered the reappointment of Mr. Ashok Chaturvedi, Chairman & Managing Director of the Company w.e.f. February 01 , 2014 for a further period of 5 years and payment of remuneration as recommended by the Remuneration Committee of the Board. Further, the Company has informed the Exchange that an Extra-Ordinary General Meeting of the shareholders of the Company is scheduled to be held on January 31, 2014.
Oct 2013
Jul 2013
25 Jul · Board meeting
To consider, inter-alia, Unaudited Financial Results of the Company for the quarter ended 30th June, 2013
May 2013
Jan 2013
Oct 2012
19 Oct · Board meeting
To consider, inter-alia, the Unaudited Financial Results of the Company for the quarter ended September 30, 2012.
Jul 2012
17 Jul · Board meeting
To consider, inter-alia, the Unaudited Financial Results of the Company for the quarter ended June 30, 2012.3 Jul · Board meeting
Inter-alia to consider the following : (1) To review and consider the Audited Accounts of the Company for the financial year ended March 31, 2012; (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.
May 2012
7 May · Board meeting
To consider, inter-alia, the Unaudited Financial Results of the Company for the quarter ended March 31, 2012.
Feb 2012
2 Feb · Board meeting
To consider, inter-alia, the Unaudited Financial Results of the Company for the quarter ended December 31, 2011.
Oct 2011
24 Oct · Board meeting
To consider, inter-alia, the Unaudited Financial Results of the Company for the quarter ended September 30, 2011.
Jul 2011
27 Jul · Board meeting
Inter-alia to consider the following : (1) To review and consider the Audited Accounts of the Company for the financial year ended March 31, 2011; (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; (4) To consider un-audited financial results of the Company for the quarter ended June 30, 2011.
Apr 2011
19 Apr · Board meeting
To consider, inter-alia, the Unaudited Financial Results of the Company for the quarter ended March 31, 2011.
Jan 2011
20 Jan · Board meeting
Board of Directors of the Company at their meeting held on January 19, 2011 approved expansion programme for manufacture of Flexible Packaging & Other Intermediary Products at Baribrahmana, Jammu.10 Jan · Board meeting
To consider, inter-alia, the Unaudited Financial Results of the Company for the quarter ended December 31, 2010.
Oct 2010
14 Oct · Board meeting
Board of Directors of the Company at their meeting held on October 13, 2010 has considered and approved the following: (1) The Rights Issue proposed by the Company has been withdrawn.(2) Preferential Issue upto 135 lacs warrants to Promoter/Promoter group at a price of Rs.300/- per warrant or SEBI floor price whichever is higher. (3) Recommendation for passing of resolution u/s 81 (1A) of the Companies Act, 1956 in connection with issue of warrants to Promoter/Promoter group through Postal Ballot.13 Oct · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on October 22, 2010 to consider, inter-alia, the Unaudited Financial Results of the Company for the quarter ended September 30, 2010. The Company has now informed the Exchange that the Board Meeting scheduled to be held on October 22, 2010, has been postponed and the same will now be held on October 23, 2010.Not held on this date
13 Oct · Board meeting
To consider, inter-alia, the Unaudited Financial Results of the Company for the quarter ended September 30, 2010.13 Oct · Board meeting
Inter-alia to review the status of Rights Issue and to discuss other matters.
Jul 2010
26 Jul · Board meeting
To consider, inter-alia, the Unaudited Financial Results of the Company for the quarter ended June 30,2010.8 Jul · Board meeting
Inter-alia to consider the following: (1) To review and consider the Audited Accounts of the Company for the financial year ended March 31, 2010. (2) To forfeit the partly paid-up shares of the Company, which were issued in the years 1993 & 1994, in respect of which allotment/call money due from the shareholders has not been received till May 31, 2010. (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. (5) To consider the terms & conditions (including ratio) of issue of shares on Rights Basis.
Jun 2010
21 Jun · Board meeting
Committee of Directors of the Company at its meeting held on June 21, 2010, inter alia, has approved the following : (1) Issue of equity shares on rights basis, for an amount not exceeding Rs. 250.00 crores (Rupees Two Hundred and Fifty Crores), on the terms and conditions in accordance with various applicable laws, rules, regulations and guidelines; (2) Appointment of M/s Almondz Global Securities Ltd. as the Lead Manager to the proposed Right Issue; (3) Appointment of M/s Fox Mandal & Co. as Legal Advisors to the proposed Rights Issue; (4) Appointment of M/s Beetal Financial & Computer Services Pvt. Ltd, the existing Share Transfer Agents, as the Registrar to the proposed Rights Issue. The Committee further decided that the details of the Rights Issue like ratio and pricing etc. will be decided after discussions with M/s Almondz Global Securities Ltd.17 Jun · Board meeting
To consider :- (1) Evaluation of various options available for fund raising, subject to applicable provisions and regulations; (2) The appointment of various intermediaries depending upon the option.10 Jun · Board meeting
To forfeit the partly paid-up shares of the Company in respect of which allotment/call money due from the shareholders has not been received till May 29, 2010.
May 2010
31 May · Board meeting
To forfeit the partly paid-up shares of the Company in respect of partly paid-up shares for which allotment / call money due from shareholders has not been paid till May 29, 2010.
Apr 2010
29 Apr · Board meeting
Meeting on 7 May 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”
Jan 2010
19 Jan · Board meeting
Meeting on 29 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Oct 2009
20 Oct · Board meeting
Board Meeting of the Company will be held on October 31, 2009 to consider, inter-alia, the Unaudited Financial Results of the Company for the quarter ended September 30, 2009. However, due to unforeseen circumstances, the date of Board Meeting scheduled for October 31, 2009 has been preponed to October 30, 2009.Not held on this date
16 Oct · Board meeting
Meeting on 31 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Jul 2009
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 Investors20 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.
Apr 2009
20 Apr · Board meeting
Meeting on 29 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
Jan 2009
19 Jan · Board meeting
Meeting on 29 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”