UFLEX LIMITED · Website: E-mail ID: [email protected] The National Stock Exchange of India Limited...
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'A part ofyour daily life' UFLEX LIMITED - - (Formerly Known as Flex Indusfties Limited) DivisionlOffice: CORPORATE - SECRETARIAL Corporate Office: A-107-108, Sector-IV, Distt. Gautam Budh Nagar, NOIDA- 201301, (U.P.), India Tel.: +91-120-401234512522556 Fax: +91-120-2442903 Website: www.uflexltd.com E-mail ID: [email protected] The National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No.C/I, G-Block Bandra-Kurla Complex Bandra (E), Mumbai - 40005 1 Scrip Code : UFLEX November 25,2016 The BSE Limited Corporate Relationships Department I st Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort, Mumbai - 400 00 1 Scrip Code : 500148 Subject : Outcome of the Board Meeting Dear Sir. We wish to inform you that the Board of Directors of the Company at its meeting held on 2sihNovember, 2016 inter-alia approved the following: (a) Unaudited Financial Results of the Company for the Second QuarterIHalf Year ended 30' September, 2016 along with Limited Review Report thereon hrnished by the Statutory Auditors of the Company, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Results were also reviewed by the Audit Committee. The Copies of the Unaudited Financial Results for the quarter / half year ended 3oth September, 2016 along with the Limited Review Report thereon and Assets & Liabilities as on 30Ih September, 20 16 are attached herewith. (b) The Board of Directors have, subject to necessary approvals, approved the issuance of Redeemable Non-Convertible Secured Debentures (NCDs)/Bonds upto an amount of Rs.650 crore on Private Placement basis pursuant to Provisions of Section 42 and 71 of the Companies Act, 201 3. I he Board also authorized the existing Committee of Directors to decide t e n s and conditions of NCDsIBonds including allotment of NCDsIBonds and to do all such acts, deeds, things as may be required in this behalf. Thanking you, Sr. Vice President (Legal) & Company Secretary Encl: As above Regd. Office: 305,3rd Floor, Bhanot Comer, Pamposh Enclave,Greater Kailash-I,New Delhi-110048Phone: +91-11-26440917 Fax: +91-11-26216922 CIN No. L74899DL1988PLC032166
Transcript of UFLEX LIMITED · Website: E-mail ID: [email protected] The National Stock Exchange of India Limited...
'A part ofyour daily life' UFLEX LIMITED - -
(Formerly Known as Flex Indusfties Limited) DivisionlOffice: CORPORATE - SECRETARIAL Corporate Office: A-107-108, Sector-IV, Distt. Gautam Budh Nagar, NOIDA- 201301, (U.P.), India Tel.: +91-120-401234512522556 Fax: +91-120-2442903 Website: www.uflexltd.com E-mail ID: [email protected]
The National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No.C/I, G-Block Bandra-Kurla Complex Bandra (E), Mumbai - 40005 1
Scrip Code : UFLEX
November 25,2016
The BSE Limited Corporate Relationships Department I st Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort, Mumbai - 400 00 1
Scrip Code : 500148
Subject : Outcome of the Board Meeting
Dear Sir.
We wish to inform you that the Board of Directors of the Company at its meeting held on 2sih November, 2016 inter-alia approved the following:
(a) Unaudited Financial Results of the Company for the Second QuarterIHalf Year ended 30' September, 2016 along with Limited Review Report thereon hrnished by the Statutory Auditors of the Company, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Results were also reviewed by the Audit Committee. The Copies of the Unaudited Financial Results for the quarter / half year ended 3oth September, 2016 along with the Limited Review Report thereon and Assets & Liabilities as on 30Ih September, 20 16 are attached herewith.
(b) The Board of Directors have, subject to necessary approvals, approved the issuance of Redeemable Non-Convertible Secured Debentures (NCDs)/Bonds upto an amount of Rs.650 crore on Private Placement basis pursuant to Provisions of Section 42 and 71 of the Companies Act, 201 3. I he Board also authorized the existing Committee of Directors to decide t e n s and conditions of NCDsIBonds including allotment of NCDsIBonds and to do all such acts, deeds, things as may be required in this behalf.
Thanking you,
Sr. Vice President (Legal) & Company Secretary
Encl: As above
Regd. Office: 305,3rd Floor, Bhanot Comer, Pamposh Enclave, Greater Kailash-I, New Delhi-110048 Phone: +91-11-26440917 Fax: +91-11-26216922 CIN No. L74899DL1988PLC032166
UFLEX LIMITED CIN : L74899DL1988FJLC032166
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UFLEX LIMITED MN : L7489+DLl988PLC0321EE
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UFLEX LIMITED CIN : L74899DL1988PLCO32166
1 The company has adopted IND AS with effect from 1st April 2016 with comparitives being restated. The results pertaining to the relevant period of earlier year are IND AS compliant but not subjected to limited review or audit. However the management has exercised necessary due diligence to ensure that the financial results provide a true and fair view of its affairs. Further the statement of reconcilation between the profit between IND AS and Prevlous Indian GAAP for the earlier periods presented, is given hereunder:
A CONSOLIDATED FINANCIAL RESULTS Rs in Lacs
B STANDALONE FINANCIAL RESULTS Rs in Lacs
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