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BSE Code : 533638 | NSE Symbol : FLEXITUFF | ISIN : INE060J01017 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Dec-2024	18-Dec-2024	EGM	Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2024 inter alia to consider and approve Intimation of date of Board Meeting -18-12-2024 Pursuant to Regulation 30 and 33 of SEBl (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Board of Directors at their meeting held on 18th December,2024, inter alia, have considered, approved and taken on record the following :- 1. Disinvestment of Up to 315205 Equity Shares in Flexituff Technology International Limited, subsidiary of the Company, in one or more tranches, subject to the approval of sharesholder's and other authorities, if any. After completion of this disinvestment Flexituff Technology International Limited will cease to be subsidiary of the Company. Accordingly, the details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Part A of Schedule III of the aforesaid regulations, is attached as per 'Annexure A'. 2. Notice of Extra Ordinary General Meeting scheduled to be held on Monday, 13th January, 2025. (As Per Bse Announcement Dated on 18.12.2024)
07-Nov-2024	14-Nov-2024	Quarterly Results	Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve We wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday 14th August 2024 at registered office of the Company situated at C-41-50 SEZ Sector-3 Pithampur Dist. Dhar (M.P.) 454775 inter-alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2024. In continuation of our earlier letter dated June 28 2024 regarding Closure of Trading Window the trading window of the Company will remain closed from Monday July 1 2024 to Friday 16th August 2024 (both days inclusive). Outcome of Board Meeting -14.11.2024 (As per BSE Announcement dated on 14/11/2024)
26-Sep-2024	26-Sep-2024	Conversion	Company has made allotment of 683724 equity by exercise of warrants held by warrant holders
08-Aug-2024	14-Aug-2024	Quarterly Results	Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve We wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday 14th August 2024 at registered office of the Company situated at C-41-50 SEZ Sector-3 Pithampur Dist. Dhar (M.P.) 454775 inter-alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2024. In continuation of our earlier letter dated June 28 2024 regarding Closure of Trading Window the trading window of the Company will remain closed from Monday July 1 2024 to Friday 16th August 2024 (both days inclusive). Outcome of board meeting (As Per Bse Announcement Dated on 14.08.2024)
13-Jul-2024	18-Jul-2024	Increase in Authorised Capital	Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve 1. Increase in Authorized Share Capital of the Company alongwith Alteration of Clause V of the Memorandum of Association subject to the approval of members of the Company. 2. Issue of Equity Shares by way of Preferential Issue through private placement basis subject to approval of members of the Company. 3. Issue of Warrants by way of Preferential Issue through private placement basis subject to approval of members of the company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015') we would like to inform you that the Board of Directors of Flexituff Ventures International Limited at its meeting held today, i.e., on 18th July 2024 inter-alia has considered and approved the following: As mention in Pdf file. The Meeting of the Board of Directors commenced at 05:00 P.M and concluded at 6:30 p.m. (As Per BSE Announcement Dated on: 18/07/2024)
22-May-2024	30-May-2024	Accounts	Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve We wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday 30th May 2024 at registered office of the Company situated at C-41-50 SEZ Sector-3 Pithampur Dist. Dhar (M.P.) 454775 inter-alia to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March 2024. Outcome of board meeting (As Per BSE Announcement dated on 30.05.2024) Financial Results for the year ended 31/03/2024 (As Per BSE Announcement Dated on 31.05.2024)
27-Jan-2024	02-Feb-2024	Quarterly Results	Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve We wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday 2nd February 2024 at registered office of the Company situated at C-41-50 SEZ Sector-3 Pithampur Dist. Dhar (M.P.) 454775 inter-alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Month ended 31st December 2023. Trading Window for all the Directors Key Managerial Personnel Designated Employees and other connected persons as per SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Policy on Insider Trading is closed from 1st January 2024 to 5th February 2024 (both days inclusive). Pursuant to Regulation 30 and 33 of SEBl (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Board of Directors at their meeting held on Friday, 2nd February, 2024, inter alia, have considered, approved and taken on record the following :- 1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine month ended 31st December, 2023. 2. Limited Review Report on Unaudited Standalone and Consolidated Financial Results for the quarter and nine month ended 31st December, 2023. The financial results will be available on the websites of the Company and stock exchanges. The Board meeting commenced at 02:00 P.M. and concluded at 04:50 P.M. Outcome of Board Meeting which was held on 02nd February 2024 (As Per BSE Announcement dated on 02.02.2024)
04-Nov-2023	11-Nov-2023	Quarterly Results	Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended 30th September 2023. Outcome of Board Meeting (As Per BSE Announcement dated on 11.11.2023)
24-Aug-2023	24-Aug-2023	Others	Pursuant to Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Board of Directors at their meeting held on Thursday, 24th August, 2023, inter alia, have considered and approved Approval for sale of Flexible Intermediate Bulk Container (FIBC) Business of Pithampur unit of the Company to Flexituff Technology International Limited, subsidiary of the Company.
04-Aug-2023	11-Aug-2023	Quarterly Results	Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2023 Board of Directors at their meeting held on Friday, 11th August, 2023,inter alia, have considered, approved and taken on record the following :- 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023. 2. Limited Review Report on unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023 Board of directors at their meeting held on 11th August, 2023, inter alia considered, approved Unaudited Standalone and Consolidated Financials Results along with Limited Review Report for the quarter ended 30th June, 2023 (As Per BSE Announcement Dated on 11.08.2023)
23-May-2023	30-May-2023	Accounts	Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March 2023. Outcome of Board Meeting (As Per BSE Announcement dated on 30.05.2023)
28-Mar-2023	28-Mar-2023	Preferential Issue	Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Allotment of Equity Shares Equity Warrants on Preferential Basis Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Allotment of Equity Shares Equity Warrants on Preferential Basis Due to some typographical error we are attaching allotment resolution cum outcome again Allotment of equity shares & warrants
21-Feb-2023	24-Feb-2023	Preferential Issue	Preferential Issue of shares & Issue of Warrants Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2023 ,inter alia, to consider and approve to consider fund raising by way of issue of equity shares or any other instrument or security, including warrants or any other eligible securities, through preferential issue or through any other permissible mode and/ or combination thereof as may be considered appropriate, subject to such approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such statutory / regulatory approvals, as applicable. (As Per BSE Announcement dated on 21.02.2023) Outcome of Board Meeting held on 24th February, 2023 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 24.02.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended 31st December 2022. Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Intimation of Board Meeting to consider fund raising (As Per BSE Announcement dated on 08.02.2023) With reference to the captioned subject, we would like to inform you that the Board of Directors of the Company at their meeting held on Monday, 13th February, 2023, inter alia, have approved the following:- 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2022. 2. Limited Review Report on Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2022. 3. Board has deferred the matter related to fund raising by preferential allotment of equity shares/warrants & other securities. (As Per BSE Announcement dated on 13.02.2023)
08-Nov-2022	14-Nov-2022	Quarterly Results	Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2022 Board of Directors of the Company at their meeting held on Monday, 14th November, 2022, inter alia, have approved the following:- 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th September, 2022. 2. Limited Review Report on Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th September, 2022. Board of Directors of the Company at their meeting held on Monday, 14th November, 2022, inter alia, have approved the following:- 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th September, 2022. 2. Limited Review Report on Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th September, 2022. (As Per BSE Announcement Dated on 14.11.2022) Board of Directors of the Company at their meeting held on Monday, 14th November, 2022, inter alia, have approved the following:- 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th September, 2022. 2. Limited Review Report on Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th September, 2022. (As per BSE Announcement Dated on 28/11/2022)

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Flexituff Ventures International Ltd

Board Meeting