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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 shareholder meetings

90 filed, newest first. Page 2 of 2.

  1. Aug 2016

  2. May 2016

  3. Mar 2016

  4. Feb 2016

  5. Aug 2015

  6. Jul 2015

  7. May 2015

  8. Nov 2014

  9. Aug 2014

  10. Jun 2014

    • 2 Jun · Meeting

      Company has fixed Book Closure from August 4, 2014 to August 8, 2014 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting scheduled to be held on August 8, 2014 for the financial year ended March 31, 2014.
  11. Feb 2014

  12. Jan 2014

  13. Sep 2013

  14. May 2013

    • 31 May · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 2, 2013 to September 7, 2013 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting for the financial year ended March 31, 2013.
  15. Sep 2012

  16. Jul 2012

    • 12 Jul · Meeting

      Annual General Meeting of the Company will be held on September 04, 2012. Further the Register of Members and Share Transfer Books shall remain closed from August 30, 2012 to September 04, 2012 (both days inclusive) for purpose of payment of Dividend and Annual General Meeting for the financial year ended March 31, 2012.
  17. Sep 2011

  18. Aug 2011

    • 5 Aug · Meeting

      Annual General Meeting of the Company will be held on September 10, 2011. Further the Register of Members and Share Transfer Books shall remain closed from September 05, 2011 to September 10, 2011 (both days inclusive) for purpose of payment of Dividend and Annual General Meeting for the financial year ended March 31, 2011.
  19. Nov 2010

  20. Oct 2010

  21. Sep 2010

  22. Jul 2010

    • 16 Jul · Meeting

      Annual General Meeting of the Company will be held on September 04, 2010. Further the Register of Members and Share Transfer Books shall remain closed from August 28, 2010 to September 04, 2010 (both days inclusive) for purpose of payment of Dividend and Annual General Meeting for the financial year ended March 31, 2010.
  23. Sep 2009

    • 22 Sep · Meeting

      Minutes of the Annual General Meeting of the Members of the Company 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.
    • 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.
  24. 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.
  25. 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.
  26. Jul 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.
  27. Oct 2007

    • 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.
  28. Sep 2007

    • 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%).
  29. 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.
  30. Jan 2007

    • 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"