Last Update Time: 21-Mar-2025 12:52:20
ISIN: INE060J01017
Sector: Textiles
Symbol: FLEXITUFF

Flexituff Ventures International Limited

₹32.13 ₹-0.66 (-2.01%) ▼
Prev. Close ₹32.79
Open ₹32.13
Close ₹36.58
Range ₹30.52 - ₹33.74
High ₹32.63
Low ₹32.13
Ind. Close ₹0.00
VWAP ₹32.13

The current stock price of Flexituff Ventures International Limited is ₹32.13, with a target price range between ₹30.52 and ₹33.74. The stock has experienced a price change of ₹-0.66 (-2.01%), reflecting recent market volatility.

Today's opening price was ₹32.13, while the previous close stood at ₹0.00.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Flexituff Ventures International Limited Price Chart

Flexituff Ventures International Limited Pre Open Market Overview: N/A

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0
  • Previous Close Price: 0
  • Change: 0.00%
  • Total Traded Volume: 0
  • Total Buy Quantity: 0
  • Total Sell Quantity: 0
PriceBuy QtySell Qty
0.000.000.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 0 Total Sell Quantity: 0

Shareholding Patterns of Flexituff Ventures International Limited

Key Trade Statistics of Flexituff Ventures International Limited

Trade InformationDetails
Traded Volume (Lakhs)N/A
Traded Value (₹ Cr.)N/A
Total Market Cap (₹ Cr.)98.65
Free Float Market Cap (₹ Cr.)N/A
Impact cost3.49
Quantity TradedN/A
Deliverable QuantityN/A
% of Quantity to TradedN/A
Security VaRN/A
Index VaRN/A
VaR Margin100
Extreme Loss RateN/A
Adhoc MarginN/A
Applicable Margin Rate100
Face Value10

Key Price Statistics of Flexituff Ventures International Limited

The 52-week high for Flexituff Ventures International Limited was ₹94.90, recorded on 12-Sep-2024. On the other hand, the 52-week low stands at ₹28.11, with the lowest value recorded on 03-Jul-2024.

The upper band for trading is ₹33.44, and the lower band is ₹32.13. The price band is 2%.

The stock's daily volatility stands at N/A, while the annualized volatility is N/A. The tick size for trading is ₹0.01.

Price InformationDetails
52 Week High (12-Sep-2024)94.90
52 Week Low (03-Jul-2024)28.11
Upper Band33.44
Lower Band32.13
Price Band (%)2
Daily Volatility-
Annualised Volatility-
Tick Size0.01

Key Securities Statistics of Flexituff Ventures International Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing19-Oct-2011
Adjusted P/ENA
Symbol P/ENA
IndexNA
Macro-Economic SectorConsumer Discretionary
SectorTextiles
IndustryTextiles & Apparels
Basic IndustryOther Textile Products

Security Status of Flexituff Ventures International Limited

TitleDetails
Board StatusMain
Trading SegmentCall Auction
Session No.4
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Flexituff Ventures International Limited

SubjectDate
No announcements available

Corporate Actions of Flexituff Ventures International Limited

Face ValuePurposeEx-DateStart DateEnd Date
10 Annual General Meeting06-Sep-201808-Sep-201819-Sep-2018
10 Annual General Meeting14-Aug-201718-Aug-201722-Aug-2017
10 Annual General Meeting22-Jul-201626-Jul-201630-Jul-2016
10 Annual General Meeting/Dividend - Re 1/- Per Share21-Sep-201523-Sep-201530-Sep-2015
10Annual General Meeting / Dividend - Re 1/- Per Share19-Sep-201423-Sep-201430-Sep-2014
10Annual General Meeting / Dividend - Re 1/- Per Share19-Sep-201323-Sep-201330-Sep-2013
10Annual General Meeting And Dividend Re.1/- Per Share14-Aug-201217-Aug-201224-Aug-2012

Board Meetings of Flexituff Ventures International Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationFLEXITUFF VENTURES INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. 14-Feb-2025
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024 14-Feb-2025
Board Meeting IntimationFLEXITUFF VENTURES INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 18-Dec-2024 to consider Other business. 18-Dec-2024
Other business mattersTo consider other business matters 18-Dec-2024
Board Meeting IntimationFLEXITUFF VENTURES INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 14-Nov-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 14-Nov-2024
FLEXITUFF VENTURES INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 .Board Meeting Intimation 14-Aug-2024
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024 14-Aug-2024
Other business mattersTo consider other business matters 18-Jul-2024
Financial ResultsTo consider and approve the financial results for the period ended March 31, 2024 30-May-2024
FLEXITUFF VENTURES INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 02-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 .Board Meeting Intimation 02-Feb-2024
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2023 02-Feb-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023 11-Nov-2023
FLEXITUFF VENTURES INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 11-Aug-2023
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023 11-Aug-2023
Financial ResultsTo consider and approve the financial results for the period ended March 31, 2023 30-May-2023
FLEXITUFF VENTURES INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 .Board Meeting Intimation 30-May-2023
Fund RaisingIntimation of Board Meeting to consider fund raising 24-Feb-2023
Fund RaisingIntimation of Board Meeting to consider fund raising. 13-Feb-2023
Financial resultsFlexituff Ventures International Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended 30th September, 2022 14-Nov-2022

Financial Results of Flexituff Ventures International Limited

Company Directory of Flexituff Ventures International Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.flexituff.comFlexituff Ventures International LimitedHead Office/ Corporate OfficeC, 41-50, Sector 3,
Special Economic Zone,
Pithampur,
DHAR45477507292-401681-83cs@flexituff.com
www.flexituff.comFlexituff Ventures International LimitedRegistered OfficeC41-50, SEZ, Sector-III,
Pitharnpur
DHAR45477507292-07292-420200cs@flexituff.com
www.flexituff.comFlexituff Ventures International LimitedTransfer AgentLink Intime India Pvt Ltd.
C 13, Pannalal Silk Mills Compound,
LBS Marg, BHandup W
MUMBAI400078022-25963838mumbai@linkintime.co.in

Insider Trading of Flexituff Ventures International Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Clearwater Capital Partners (Cyprus) Ltd.49856145549745.85Sell10-Jan-2018 15:15
7(2)ANSHUMAN PROPERTIES PRIVATE LIMITED10000018530000Buy29-Mar-2016 20:14
7(2)Anshuman Properties Pvt. Ltd.,100000-Sell15-Dec-2015 19:15

Annual Reports of Flexituff Ventures International Limited

CompanyFrom YearTo YearAtt.
Flexituff Ventures International Limited20232024
Flexituff Ventures International Limited20222023
Flexituff Ventures International Limited20212022
Flexituff Ventures International Limited20202021
Flexituff Ventures International Limited20192020
Flexituff Ventures International Limited20182019
Flexituff Ventures International Limited20172018
Flexituff Ventures International Limited20162017
Flexituff Ventures International Limited20152016
Flexituff Ventures International Limited20142015
Flexituff Ventures International Limited20132014
Flexituff Ventures International Limited20122013
Flexituff Ventures International Limited20112012

Investor Complaints of Flexituff Ventures International Limited

Event Calendar of Flexituff Ventures International Limited

CompanyPurposeDetailsDate
Flexituff Ventures International LimitedResults/OthersInter alia, to transact the following: (1) To consider, approve and take on record the Unaudited Financial Result (Provisional) for the quarter ended December 31, 2011. (2) To consider appointment of additional directors on Board. (3) To consider and approve allotment of equity shares under ESOP Scheme 2011.09-Feb-2012
Flexituff Ventures International LimitedResults/DividendInter alia to transact the following : (1) To consider approve the Audited Financial Results for the quarter and year ended March 31, 2012; (2) To recommend dividend for the Financial Year 2011-12; (3) To consider and approve appointment of additional directors on Board.30-May-2012
Flexituff Ventures International LimitedRights IssueInter alia to consider and approve raising of funds upto Rs.200 Crores.06-Dec-2012
Flexituff Ventures International LimitedResultsinter alia to consider, discuss and approve Unaudited Financial statement for the quarter ended on December 31, 2012.11-Feb-2013
Flexituff Ventures International LimitedBoard meeting RescheduledThe Company had informed the Exchange regarding the meeting of the Board of Directors scheduled to be held on February 11, 2013 inter alia to consider, discuss and approve Unaudited Financial statement for the quarter ended on December 31, 2012. The Company has now informed the Exchange that the aforesaid Board Meeting has been re-scheduled to February 14, 2013 due to operational reasons.14-Feb-2013
Flexituff Ventures International LimitedResults/OthersThe Company had informed the Exchange that the meeting of Board of Directors of the Company scheduled to be held on February 14, 2013 inter alia to consider, discuss and approve Unaudited Financial statement for the quarter ended on December 31, 2012. The company has now informed the Exchange that in the aforesaid Board meeting the Board will also consider matters of raising of funds through issue of equity shares on preferential allotment basis and/or issue of Foreign Currency Convertible Bonds convertible into equity shares and matters related/incidental thereto. (Purpose Revised).14-Feb-2013
Flexituff Ventures International LimitedOthersInter alia to consider and approve : (1) Adoption of agreements / documents related to fund raising (Equity as well as FCCB), and incidental activities thereto including formation of committees related for fund raising activities; (2) Adoption of a new set of Articles of Association; (3) Adoption of notice convening Extra Ordinary General Meeting.11-Mar-2013
Flexituff Ventures International LimitedResults/DividendInteralia to consider and approve the following : (1) To consider and approve appointment of additional director on Board; (2) To Recommend dividend for the Financial Year 2012-13, if any; (3) To consider and approve the Audited Financial Results for the quarter and year ended March 31, 2013.27-May-2013
Flexituff Ventures International LimitedResultsTo consider, approve and take on record the Unaudited Financial Results (Provisional) for the quarter ended on June 30, 2013.02-Aug-2013
Flexituff Ventures International LimitedResultsInter-alia to consider and approve the unaudited financial results for the quarter and half year ended on September 30, 2013.30-Oct-2013
Flexituff Ventures International LimitedOthersTo consider inter alia, the following businesses: (1) to consider and approve raising of funds through issue of equity shares and/or convertible securities on preferential allotment basis/private placement basis and matters related / incidental thereto. (2). To consider convening of an extra ordinary general meeting to place the item mentioned under (1) above for the consideration of the shareholders. (3). Any other matter as the Board may decided during the course of the meeting.29-Nov-2013
Flexituff Ventures International LimitedResultsInteralia to consider and approve unaudited financial results for the quarter ended on December 31, 2013.13-Feb-2014
Flexituff Ventures International LimitedResults/DividendTo interalia consider and approve Audited Financial Results for quarter and year ended on March 31, 2014 and recommendation of dividend if any27-May-2014
Flexituff Ventures International LimitedResultsInter alia to consider and approve the Unaudited standalone Financial Results for the quarter ended on June 30, 2014.12-Aug-2014
Flexituff Ventures International LimitedResults/OthersTo inter alia consider and approve unaudited financial results for the quarter and half year ended on September 30,201404-Nov-2014
Flexituff Ventures International LimitedResultsInter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2014.12-Feb-2015
Flexituff Ventures International LimitedResults/Dividendto inter alia consider and approve the following- 1. To recommend dividend for the financial year 2014-15, if any 2. To consider and approve the Audited Financial Results for the quarter and year ended March 31, 2015.28-May-2015
Flexituff Ventures International LimitedResultsTo interalia consider and approve unaudited financial results for quarter ended on 30th June, 2015.07-Aug-2015
Flexituff Ventures International LimitedResultsto interalia consider and approve unaudited financial results for quarter and half year ended on September 30, 2015.05-Nov-2015
Flexituff Ventures International LimitedResultsto interalia consider and approve unaudited financial results for the quarter and period ended on December 31, 2015.09-Feb-2016
Flexituff Ventures International LimitedResultsTo interalia consider and approve Audited Financial Results for the quarter & year ended on March 31, 2016.20-May-2016
Flexituff Ventures International LimitedResultsTo interalia consider and approve unaudited financial results for the quarter & period ended on June 30, 2016.09-Aug-2016
Flexituff Ventures International LimitedResultsTo interalia consider and approve Unaudited Financial Results for the quarter & half-year ended on September 30, 2016.11-Nov-2016
Flexituff Ventures International LimitedResultsto interalia consider and approve Unaudited Standalone Financial Results for the quarter & period ended on December 31, 2016.14-Feb-2017
Flexituff Ventures International LimitedResultsto inter-alia consider and approve Audited Standalone & Consolidated Financial Results for the quarter & period ended on March 31, 2017.30-May-2017
Flexituff Ventures International LimitedOthersTo inter-alia consider sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking of the Company.19-Jul-2017
Flexituff Ventures International LimitedBoard Meeting PostponedFLEXITUFF : 24-Jul-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held July 19, 2017, To inter-alia consider sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking of the Company. The Company has now informed the Exchange that the aforesaid Board meeting has been postponed to July 24, 2017.24-Jul-2017
Flexituff Ventures International LimitedResultsTo inter-alia consider and approve Unaudited Standalone Financial Results for the quarter ended on June 30, 2017.12-Sep-2017
Flexituff Ventures International LimitedResultsto inter-alia consider and approve Unaudited Standalone Financial Results for the quarter ended September 30, 2017.09-Dec-2017
Flexituff Ventures International LimitedResultsTo inter-alia consider and approve Unaudited Standalone Financial Results for the quarter and nine-months ended December 31, 2017.ᅡᅠ13-Feb-2018
Flexituff Ventures International LimitedFinancial Results/Fund RaisingTo consider and approve the financial results for the period ended March 31, 2018 and Fund Raising30-May-2018
Flexituff Ventures International LimitedFinancial ResultsTo consider and approve the financial results for the quarter ended June 30, 201813-Aug-2018
Flexituff Ventures International LimitedFinancial ResultsFLEXITUFF : 14-Aug-2018 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on August 13, 2018 To consider and approve the financial results for the quarter ended June 30, 2018.The Company has now informed the Exchange that a Meeting of the Board of Directors of the Company which is scheduled on August 13, 2018 has been rescheduled on August 14, 2018.14-Aug-2018
Flexituff Ventures International LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201812-Nov-2018
Flexituff Ventures International LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201810-Jan-2019
Flexituff Ventures International LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201924-May-2019
Flexituff Ventures International LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201910-Aug-2019
Flexituff Ventures International LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201914-Nov-2019
Flexituff Ventures International LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201914-Feb-2020
Flexituff Ventures International LimitedFinancial ResultsTo,interalia,consider and approve the Audited financial results for the quarter and year ended 31st Marchᅡᅠ, 2020.29-Jun-2020
Flexituff Ventures International LimitedFinancial ResultsThe Company has informed the Exchange that a Board meeting has been re-scheduled on Friday, 10th July, 2020 to consider and approve the financial results for the Quarter and ended March 31, 2020.29-Jun-2020
Flexituff Ventures International LimitedBoard meeting RescheduledFlexituff Ventures International Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on June 29, 2020 To,interalia,consider and approve the Audited financial results for the quarter and year ended 31st March, 2020. has been postponed till further notice.29-Jun-2020
Flexituff Ventures International LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202011-Sep-2020
Flexituff Ventures International LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202010-Nov-2020
Flexituff Ventures International LimitedFinancial ResultsTo consider and approve the financial results for the quarter ended December 31, 202010-Feb-2021
Flexituff Ventures International LimitedFinancial ResultsTo consider and approve Board Meeting Intimation for Consideration And Approval Of Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 202115-Jun-2021
Flexituff Ventures International LimitedFinancial ResultsTo consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2021.13-Aug-2021
Flexituff Ventures International LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202112-Nov-2021
Flexituff Ventures International LimitedFinancial ResultsTo consider and approve the financial results for the quarter ended December 31, 202114-Feb-2022
Flexituff Ventures International LimitedFinancial resultsFlexituff Ventures International Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 202230-May-2022
Flexituff Ventures International LimitedFinancial resultsFlexituff Ventures International Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 202210-Aug-2022
Flexituff Ventures International LimitedFinancial resultsFlexituff Ventures International Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended 30th September, 202214-Nov-2022
Flexituff Ventures International LimitedFund RaisingIntimation of Board Meeting to consider fund raising.13-Feb-2023
Flexituff Ventures International LimitedFund RaisingIntimation of Board Meeting to consider fund raising24-Feb-2023
Flexituff Ventures International LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202330-May-2023
Flexituff Ventures International LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202311-Aug-2023
Flexituff Ventures International LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202311-Nov-2023
Flexituff Ventures International LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202302-Feb-2024
Flexituff Ventures International LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202430-May-2024
Flexituff Ventures International LimitedOther business mattersTo consider other business matters18-Jul-2024
Flexituff Ventures International LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202414-Aug-2024
Flexituff Ventures International LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202414-Nov-2024
Flexituff Ventures International LimitedOther business mattersTo consider other business matters18-Dec-2024
Flexituff Ventures International LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202414-Feb-2025

Share Transfers of Flexituff Ventures International Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Flexituff Ventures International Limited31-MAR-2024 18-Apr-2024 11:30:0522-Apr-2024 15:00:05
Flexituff Ventures International Limited31-MAR-2023 17-Apr-2023 15:30:1814-Apr-2023 15:40:20
Flexituff Ventures International Limited31-MAR-2022 14-Apr-2022 15:20:1220-Apr-2022 14:50:24
Flexituff Ventures International Limited31-MAR-2021 15-Apr-2021 15:40:1614-Apr-2021 22:50:06
Flexituff Ventures International Limited30-SEP-2020 20-Oct-2020 13:10:1508-Oct-2020 17:00:21
Flexituff Ventures International Limited31-MAR-2020 05-May-2020 13:40:0214-May-2020 18:40:01
Flexituff Ventures International Limited30-SEP-2019 21-Nov-2019 22:00:0524-Nov-2019 07:20:05
Flexituff Ventures International Limited31-MAR-2019 09-Apr-2019 11:12:5923-Apr-2019 15:12:07

Voting Results of Flexituff Ventures International Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
13-JAN-2025EGMDisinvestment upto 315205 equity shares in SubsidiaryNo Request Info Available49731000
13-JAN-2025EGMDisinvestment upto 315205 equity shares in SubsidiarynCompany under the Section 180(1)(A) of thenCompanies Act , 2013Special49731000
30-SEP-2024AGMTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2024 together with the reports of the Board of Directors and Auditors thereon;Ordinary46441000
30-SEP-2024AGMShifting of registered office of the CompanySpecial46441000
30-SEP-2024AGMRe-appointment of Mr. Rahul Chouhan as Wholetime Director for further period of 3 yearsSpecial46441000
30-SEP-2024AGMAppointment of Mr. Kaushal Kishore Vijayvergiya (DIN: 01941958) as a Director and as an Independent Director of the Company.Ordinary46441000
30-SEP-2024AGMTo appoint a director in place of Mr. Saurabh Kalani (DIN: 00699382), Executive Director, who retires by rotation and being eligible, has offered himself for re-appointment.Ordinary46441000
30-SEP-2024AGMTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2024 together with the report of Auditors thereon.Ordinary46441000
17-AUG-2024EGMIssuance of Convertible Warrants of the Company to certain identified persons / entity on Preferential BasisSpecial45091000
16-NOV-2023EGMPrior approval to lenders for an option to convert loan into equity shares u/s 62(3) of the Companies Act, 2013Special44411000
16-NOV-2023EGMRe-appointment of Mr. Saurabh Kalani as whole-time director for further period of 3 yearsSpecial44411000
16-NOV-2023EGMRe-appointment of Mr. Jagdish Prasad Pandey as whole-time director for further period of 3 yearsSpecial44411000
29-SEP-2023AGMTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2023 together with the reports of the Board of Directors and Auditors thereonOrdinary47551000
29-SEP-2023AGMApproval for sale of Flexible Intermediate Bulk Container (FIBC) Business of the Pithampur unit of the Company to Flexituff Technology International LimitedSpecial47551000
29-SEP-2023AGMAuthorization under Section 186 of the Companies Act, 2013Special47551000
29-SEP-2023AGMTo appoint a director in place of Mrs. Alka Sagar (DIN: 07138477) Woman Non- Executive Director, who retires by rotation and being eligible, has offered herself for re-appointment.Ordinary47551000
29-SEP-2023AGMTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2023 together with the report of Auditors thereon.Ordinary47551000
21-MAR-2023EGMIssuance of Equity Warrants of the Company to certain identified persons / entity on Preferential BasisnSpecial459896.843.16
21-MAR-2023EGMIssuance of Equity Shares of the Company to certain identified persons/ entity on Preferential BasisSpecial459896.843.16
30-SEP-2022AGMTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2022 together with the reports of the Board of Directors and Auditors thereonOrdinary49451000

FAQs on Flexituff Ventures International Limited

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