AGM Date: 24 Sep 2021
AGM 24/09/2021 Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 21.08.2021) Summary of Proceedings of the 31st Annual General Meeting held on 24th September 2021(As Per BSE Announcement Dated on 9/24/2021 5:52:30 AM) Consolidated Scrutinizers Report(As Per BSE Announcement Dated on 9/24/2021 6:46:58 AM) Appointment of Directors (As Per BSE Announcement Dated on 25.09.2021)
AGM Date: 05 Aug 2022
AGM:05.08.2022 Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 30.06.2022) Publication of Notice 'Information to the Shareholder(s) on the 32nd Annual General Meeting through Video Conferencing (VC) / Other Audio Visual Means (OAVM)' (As Per BSE Announcement dated on 08.07.2022) Summary of Proceedings of the 32nd Annual General Meeting held on 5th August, 2022 (As per BSE Announcement Dated on 05/08/2022) Submission of Scrutinizer's Report Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 Flex Foods Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 06/08/2022)
AGM Date: 18 Aug 2023
The 33rd Annual General Meeting of the Company will be held on Friday, 18th August, 2023 by Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday 29th July, 2023 to Friday 18th August, 2023 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend. Newspaper Publication. (As Per BSE Announcement Dated on 25.07.2023) Proceedings of the 33rd Annual General Meeting of the Company held on 18th August, 2023. (As Per BSE Announcement dated on 18.08.2023)
AGM Date: 27 Aug 2024
The 34th Annual General Meeting of the Company will be held on Tuesday, 27th August, 2024 by Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, 3rd August, 2024 to Tuesday, 27th August, 2024 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend. Publication of 'Corrigendum to the Notice of 34th Annual General Meeting' (As Per BSE Announcement dated on 22.08.2024) Proceedings of the 34th Annual General Meeting held on 27th August, 2024. (As Per BSE Announcement dated on 27.08.2024) Submission of Scrutinizer's Report (As per BSE Announcement Dated on 28/08/2024)
AGM Date: 21 Aug 2025
The 35th Annual General Meeting of the Company will be held on Thursday, 21st August, 2025 by Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, 26th July, 2025 to Friday, 1st August, 2025 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend (if approved at the 35th AGM of the Company). Notice of the 35th Annual General Meeting (AGM) (As Per BSE Announcement Dated on: 21.07.2025) Proceedings of the 35th Annual General Meeting held on 21st August, 2025. Regulation 44(3) of SEBI (LODR) Regulations, 2015 - Voting Results of 35th Annual General Meeting. (As Per BSE Announcement Dated on: 21/08/2025)
EGM Date: 04 Jan 2022
Notice of Extra-Ordinary General Meeting ('EGM') to be held on Tuesday, January 4, 2022 Newspaper Publication of 'Notice of Extra-Ordinary General Meeting ('EGM') to be held on Tuesday, January 4, 2022 Submission of Scrutinizer's Report Summary of Proceedings of the Extra-Ordinary General Meeting (EGM) held on Tuesday, 4th January, 2022 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM (As Per BSE Announcement dated on 04.01.2022)