FLEX FOODS LTD. - Board to consider Dividend

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19 Jun 2020
Flex Foods Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2020 inter-alia:<BR><BR>1. To consider and approve the Audited Financial Statements of the Company for the quarter and financial year ended March 31, 2020.<BR><BR>2. To consider and recommend the payment of dividend, if any, subject to the approval of Members of the Company. The dividend, if so recommended by the Board and approved by the Members at the forthcoming Annual General Meeting<BR>of the Company will be payable on or after the date of Annual General Meeting. <BR><BR>3. To consider holding of Annual General Meeting and approve the date and place of the Annual General Meeting.<BR><BR>Pursuant to the "Flex Foods Limited Code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company", the Trading Window Close Period has commenced from April 01, 2020 and will end 48 hours after the results are made public on June 27, 2020.
View all announcements for FLEX FOODS LTD.	Source: BSE India

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