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Uflex Limited AGM Information 2019
61549_rns_2019-07-05_8ae22c8c-9629-4b7c-8cbc-3834918db6ea.pdf
AGM Information
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UFLEX LIMITED *~ part of yOW' daily tlte'* Division/Office: CORPORATE - SECRETARIAL CorporateOffice:A-107-108, Sector-IV, Distt. Gautam Budh Nagar, NOIDA-201301, (U.P.), India Tel.: +91-120-4012345/2522558 Fax: +91-120-2442903 Website: www.uflexltd.com E-mailID:[email protected]
UFLEXjSECj2019j s" July, 2019
The National Stock Exchangeof India Limited ExchangePlaza,5th Floor Plot No.Cjl, G-Block Bandra-Kurla Complex Bandra (E), Mumbai - 400051
Scrip Code: UFLEX Scrip Code: 500148
The BSELimited Corporate Relationships Department 1st Floor, New Trading Ring, Rotunda Building, PJTowers, Dalal Street, Fort, Mumbai - 400001
Dear Sir,
Pleasefind enclosed herewith the copy of Newspaper Advertisement(s) published in the Newspaper dated s" July, 2019 [Financial Express & Jansatta] with regard to the "Notice of the so" Annual General Meeting of the Company scheduled to be held on August 1, 2019, Book Closure and evoting information".
This is for your information and record(s) please.
Thanking you,
(Ajay rishna) Sr.Vice President (Legal) & Company Secretary
Encl: As above
FORM G INVITATION FOR EXPRESSION OF INTEREST AGAIN (Under Regulation 36A (1) of the Insolvency and Bankruptcy (Insolvency Resolution Process for Corporate Persons) Regulations, 2016