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FLEXITUFF VENTURES INTERNATIONAL LIMITED — Investor Relations & Filings

Ticker · FLEXITUFF ISIN · INE060J01017 LEI · 335800CCI7FXJ8RQGT20 BSE.NS Manufacturing
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Filings indexed 585 across all filing types
Latest filing 2024-08-17 Declaration of Voting R…
Country IN India
Listing BSE.NS FLEXITUFF

About FLEXITUFF VENTURES INTERNATIONAL LIMITED

https://flexituff.com/

Flexituff Ventures International Limited specializes in the manufacturing of Flexible Intermediate Bulk Containers (FIBC), geosynthetics, and reverse-integrated products. The company produces a wide range of geotextiles, geobags, woven sacks, and ground covers tailored for applications in agriculture, infrastructure, mining, and chemical sectors. Utilizing a fully integrated manufacturing model, it manages the complete production cycle from polymer processing to finished goods. The company focuses on high-performance materials for bulk packaging and environmental engineering, leveraging large-scale production capacity to provide specialized solutions for global markets. Its operations emphasize technical precision in the development of durable materials for containment, protection, and soil stabilization.

Recent filings

Filing Released Lang Actions
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed summary of the proceedings of an Extra Ordinary General Meeting (EGM) held by Flexituff Ventures International Limited on 17th August 2024. It includes information about the meeting logistics, attendance, voting procedures, resolutions passed, and compliance with regulatory requirements. The content focuses on the conduct and outcomes of the EGM rather than financial results or management reports. It is not an announcement of voting results but a summary of the meeting proceedings. Therefore, the document fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA) as it relates to shareholder meeting proceedings and voting matters.
2024-08-17 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is dated 17th August 2024 and is addressed to stock exchanges (BSE and NSE). It contains detailed voting results and a scrutinizer's report related to an Extra-ordinary General Meeting (EGM) of Flexituff Ventures International Limited. The content includes the voting outcomes on a special resolution regarding issuance of convertible warrants on a preferential basis, along with the scrutinizer's report pursuant to Section 108 of the Companies Act, 2013. The document is not a full report like an annual or interim report but is an official announcement of voting results and the scrutinizer's findings. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)". The document length is substantial and contains detailed voting data and certification by the scrutinizer, confirming it is not merely a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2024-08-17 English
Copy of Newspaper Publication
Regulatory Filings
2024-08-17 English
Outcome of Board Meeting
Interim / Quarterly Report Classification · 95% confidence The document is a detailed announcement from Flexituff Ventures International Limited dated 14th August 2024. It includes multiple elements: the outcome of a board meeting, approval of unaudited standalone and consolidated financial results for the quarter ended 30 June 2024, appointment of an additional independent director, reconstitution of the board, adoption of secretarial audit report for the financial year ended 31 March 2024, and notice of the 31st Annual General Meeting. It also contains an annexure detailing the director appointment and a limited review report on the unaudited standalone financial results for the quarter ended 30 June 2024. The presence of unaudited financial results and a limited review report for a quarter strongly indicates this is an Interim / Quarterly Report (IR). The document is comprehensive and contains substantive financial data and analysis, not merely an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2024-08-14 English
Financial Result Updates
Interim / Quarterly Report Classification · 95% confidence The document is a detailed announcement from Flexituff Ventures International Limited dated 14th August 2024. It includes multiple elements: the outcome of a board meeting, approval of unaudited standalone and consolidated financial results for the quarter ended 30 June 2024, appointment of an additional independent director, reconstitution of the board, adoption of secretarial audit report for the financial year ended 31 March 2024, and notice of the 31st Annual General Meeting. The document also contains a Limited Review Report on the unaudited standalone financial results for the quarter ended 30 June 2024, which is a formal auditor's review report but not a full audit report or annual report. The presence of unaudited quarterly financial results and a limited review report indicates this is an Interim / Quarterly Report type filing. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not just an announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR). Q1 2025
2024-08-14 English
Corrigendum
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed corrigendum to the notice of an Extraordinary General Meeting (EGM) of Flexituff Ventures International Limited. It discusses changes to the explanatory statement related to a preferential issue of convertible warrants, including details of the offer, pricing, valuation, and shareholding pattern before and after the issue. The document references the EGM notice and regulatory compliance under SEBI Listing Regulations and Companies Act, 2013. It is not the notice itself but a corrigendum to it, providing additional information and corrections. The content is focused on shareholder meeting materials and disclosures related to the EGM, specifically about capital raising via convertible warrants. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this is a corrigendum to the EGM notice with detailed explanatory statements for shareholder approval, it aligns best with Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document is not a full report, financial statement, or earnings release, nor is it a simple announcement or regulatory filing. Therefore, the most appropriate classification is PSI with high confidence.
2024-08-13 English

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