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Investors

Policies

Board of Director
Director committee
Code of Conduct
Fair Disclosure Code
Business Ethics Policy
Code of Conduct for Prevention of Insider Trading 2015
Policy on Related Party Transactions
Whistle Blower Policy
Risk Management Policy
Corporate Social Responsibility Policy
Board Diversity Policy
Policy to determine Material Events or Information
Policy on Preservation of Documents
Appointment Letter of Independent Directors
Criteria for making payment to non executive directors
Archival Policy
Familiarization Program for Independent Directors
Terms & conditions of appointment of independent directors
Nomination and Remuneration Policy
Policy for Determining Material Subsidiaries

Financials

Annual Return
Equity (Shareholding Pattern)
Financial Results (Quarterly)
Annual Report
Transfer of Shares to IEPF
Unpaid / Unclaimed Dividend Details
Contact Details of KMPs
Notice of Board Meeting
Corporate Announcements
Corporate Governance
Compliance Officer
Grievance Redressal
Announcements (Paper Cuttings Only)
Registrar
Credit Rating
Shareholders Communication
Secretarial Compliance Report

FACTORY ADDRESS

Factory 1
Lal Tappar Industrial Area, P.O. Resham Majri, Haridwar Road, Dehradun - 248140 UttaraKhand (INDIA)
Phone : +91-135-2499234 / 262

Factory 2
Devagaapalli, Denkanikottai Taluk, Krishnagiri District, Hosur, Tamil Nadu – 653114 India
Toll free no. : 1800-180-2635
E-mail : info@flexfoodsltd.com

CORPORATE OFFICE

Flex Foods Limited
A-108, Sector - 4,
Noida - 201301, Uttar Pradesh (INDIA)

Phone : +91-120-2522528
Toll free no. : 1800-180-2635
E-mail : info@flexfoodsltd.com

INFORMATION

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