Corporate Announcements
- Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Intimation of change in Chief Financial Officer (KMP)
- Closure of Trading Window - 24th September 2024.
- Transcript of 34th AGM of Flex Foods Ltd
- Regulation 30 Re-appointment of Mr. Razdan as Whole-time Director & CEO
- 34th AGM- Voting Results
- 34th AGM Scrutinizers' Report
- Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Intimation of appointment of Senior Management Personnel
- Transcript of 33rd AGM of Flex Foods Ltd
- 33rd AGM- Voting Results
- Regulation 30-Appointment of Shri Pradeep Narendra Poddar as an Independent and Non-Executive Director of the Company
- 33rd AGM Scrutinizers' Report : 18th August, 2023
- Intimation of completion of second term of Shri Rajendra Kumar Mishra - 16th August 2023
- Appointment of Shri Pradeep Narendra Poddar
- Closure of Trading Window - 26th June 2023.
- Disclosure in terms of Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - 26.05.2023
- Closure of Trading Window - 29th March 2023.
- Intimation of search operations by the Income Tax Department during the period from February 21, 2023 to February 27, 2023.
- Disclosure in terms of Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - 18.11.2022
- Intimation for appointment of Key Managerial Personnel (Company Secretary) and Compliance Officer under Regulation 30 (SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015.
- Intimation regarding change of Registered Email-ID of the Companye - 17th November 2022
- Details of Key Managerial Personnel (KMP) authorized for determining materiality of an event of information.
- Intimation for cessation of Key Managerial Personnel (Company Secretary) and Compliance Officer under Regulation 30 (SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015.
- Closure of Trading Window - 28th September 2022
- Transcript of the 32nd Annual General Meeting held on 5th August 2022
- 32nd AGM- Voting Results
- 32nd AGM Scrutinizers' Report : 6th August, 2022
- Disclosure of events pursuant to Regulation 30(2) - Schedule III-Part A (13) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
- Intimation of Book Closure - 30th June 2022
- Closure of Trading Window - 28th June 2022
- Intimation of Completion of second term of Mr. Paresh Nath Sharma (DIN: 00023625) as an Independent Director of the Company
- Closure of Trading Window - 28th March 2022
- Transcript of the Extra-ordinary General Meeting held on 4th January, 2022
- Scrutinizers' Report : 4th Jaunary, 2022
- Closure of Trading Window - 27th December 2021
- Notice of the Extra-Ordinary General Meeting
- Disclosure In Terms Of Regulation 23 (9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
- Transcript of the 31st Annual General Meeting held on 24th September 2021
- Closure of Trading Window - 29th September 2021
- Scrutinizers' Report : 31st AGM held on 24th September, 2021
- Summary of proceeding of the 31st Annual General Meeting held on 24th September, 2021
- Appointment of Shri Arvind Mahajan
- Disclosure Regulation
- Closure of Trading Window - 29th December 2020
- Transcript of 30th Annual General Meeting held on 25th September, 2020
- Closure of Trading Window - 28th September 2020
- Scrutinizers' Report : 30th AGM held on 25th September, 2020
- Summary of proceeding of the 30th Annual General Meeting held on 25th September, 2020
- Appointment of Shri Rajeev Sharma as Additional Director
- Appointment of Shri Madan Mohan Varshney as Additional And Whole Time Director
- Appointment of Mrs. Indu Liberhan as an Additional Director
- Related Party Transaction for Six Months ended 30.09.2019
- Intimation under Regulation 30 - Re-appoinment of Directors
- 29th Consolidated Scrutinizer Report
- Summary of proceeding of the 29th Annual General Meeting
- Resignation of Anupam Ahuja as Director
- Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
- Intimation under Regulation 30
- Scrutinizers' Report : 28th AGM held on 23rd August, 2018
- Summary of proceeding of the 28th Annual General Meeting held on 23rd August, 2018
- Revised Articles of Association
- Resignation of Mr. R. K. Jain as Director
- Resignation of Mr. M. G. Gupta as Director
- Appointment of Mr. R.K. Mishra as Director
- Resignation of Mr. G.N. Gupta as Director
- Resignation of Mr. Triloki Nath Pandey
- Scrutinizers' Report : 27th AGM held on 12th August, 2017
- 27th Annual General Meeting Updates : proceedings of the meeting held on 12th August, 2017
- Resignation of Mr. S. K. Kaushik as Director
- Appointment of Whole-time Director
- Finacial Express - Paper Cutting
- Jansatta - Paper Cutting
- Resignation of Mrs. Shefali Dubey
- Proceeding of 26th Annual General Meeting
- 26th AGM Voting Results
- Cessation of Manager
- Scrutinizers' Report : 26th AGM held on 20nd August, 2016
- 26TH ANNUAL GENERAL MEETING UPDATES − NEWSPAPER ADVERTISEMENTS
- Approval Of Audited Accounts For The Year Ended 31st March, 2016
- Candidature letter of Mrs. Shifali Dubey
- Appointment of Smt. Shefali Dubey as Director
- Candidature letter for Mr. P.N. Sharma
- Appointment of Sh P.N. Sharma as Director
- Postal Ballot Updates − Scrutinizer′s Report
- Postal Ballot Updates − Voting Results
- POSTAL BALLOT UPDATES − NEWSPAPER ADVERTISEMENTS
- Postal Ballot Notice - 1st March, 2016
- Scrutinizers' Report : Voting Results of 25th AGM held on 22nd August, 2015
- Postal Ballot Results
- Postal Ballot Notice
- Voting Result of AGM held on 23rd August 2014
- Scrutinizer Report- Voting Results of 24th AGM held on 23rd August , 2014
