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Flex Foods Ltd.

BSE Live

Jul 15, 14:35
44.90 0.20 (0.45%)
Volume
AVERAGE VOLUME
5-Day
9,705
10-Day
7,679
30-Day
13,329
9,244
  • Prev. Close

    44.70

  • Open Price

    44.85

  • Bid Price (Qty.)

    44.35 (5)

  • Offer Price (Qty.)

    44.90 (499)

NSE Live

Dec 27, 11:22
NT* 0.00 (0.00%)
Volume
No Data Available
0
  • Prev. Close

    -

  • Open Price

    -

  • Bid Price (Qty.)

    - (0)

  • Offer Price (Qty.)

    - (0)

Flex Foods is not listed on NSE

AGM/EGM Summary

The last AGM of Flex Foods was held on August 05, 2019.

The book closure was from 2019-07-30 to 2019-08-05.

AGM/EGM (Flex Foods)

Announcement Date Purpose Date Book Closure Remark
From To
27-05-2019 AGM 05-08-2019 30-07-2019 05-08-2019 -
28-05-2018 AGM 23-08-2018 16-08-2018 23-08-2018 -
31-05-2017 AGM 12-08-2017 05-08-2017 12-08-2017 -
27-05-2016 AGM 20-08-2016 13-08-2016 20-08-2016 Rs.2.5000 per share(25%)Dividend
14-03-2016 POM 18-04-2016 - - -
28-05-2015 AGM 22-08-2015 17-08-2015 22-08-2015 Rs.2.2500 per share(22.5%)Dividend
11-06-2014 AGM 23-08-2014 19-08-2014 23-08-2014 Rs.2.2500 per share(22.5%)Dividend
22-07-2013 POM 22-08-2013 - - -
14-05-2013 AGM 29-06-2013 24-06-2013 29-06-2013 Rs.2.0000 per share(20%)Dividend
16-08-2012 AGM 25-08-2012 22-08-2012 25-08-2012 Rs.2.00 per share(20%)Dividend
21-07-2011 AGM 03-09-2011 29-08-2011 03-09-2011 Rs.2.00 per share(20%)Dividend
05-07-2010 AGM 28-08-2010 23-08-2010 28-08-2010 Rs.2.00 per share(20%)Dividend
04-08-2009 AGM 30-09-2009 26-09-2009 30-09-2009 20% Dividend
30-06-2008 AGM 09-08-2008 01-08-2008 09-08-2008 20% Dividend
20-08-2007 AGM 22-09-2007 17-09-2007 22-09-2007 -
31-07-2006 AGM 16-09-2006 10-09-2006 16-09-2006 -
01-07-2005 AGM 17-09-2005 12-09-2005 17-09-2005 -
25-05-2004 AGM 03-07-2004 28-06-2004 03-07-2004 -
11-08-2003 AGM 27-09-2003 24-09-2003 27-09-2003 -
23-08-2002 AGM 30-09-2002 25-09-2002 30-09-2002 Nil Dividend
12-04-2002 EGM 03-05-2002 - - EGM of the co. will be held, to consider Change in name of the company to Flex Infotech & Communications Ltd. and To issue not exceeding 112.5 million equity shares of Rs.10/- each to Cincom Systems Mauritius and/or its nominee(s) on preferential basis.
24-10-2001 AGM 28-11-2001 26-11-2001 28-11-2001 Bookclsoure
02-08-2000 AGM 16-09-2000 12-09-2000 16-09-2000 Bookclsoure
10-08-1999 AGM - 20-09-1999 24-09-1999 -
13-08-1998 AGM - 23-09-1998 26-09-1998 -
10-08-1998 AGM - 18-09-1998 19-09-1998 -
09-05-1997 AGM - 17-06-1997 24-06-1997 Revised Nil Dividend
Source : Dion Global Solutions Limited