Corporate Announcements

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for intimation of appointment in the category of Senior Management Personnel
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations, 2015”) - Resignation of Senior Management Personnel
Closure of Trading Window - 23rd December, 2025
Closure of Trading Window - 25th September, 2025
Transcript of 35th AGM of Flex Foods Ltd
Regulation 30- Appointment of Secretarial Auditors of the Company
35th AGM- Voting Results
35th AGM Scrutinizers' Report
Closure of Trading Window - 24th June, 2025
Closure of Trading Window - 21st March, 2025
Closure of Trading Window - 26th December 2024
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