32.13 -0.66 (-2.01%)

66.14% Fall from 52W High

6,671 NSE+BSE Volume

NSE 21 Mar, 2025 3:31 PM (IST)



Board Meetings - Flexituff Ventures International Ltd.

The latest board meeting for Flexituff Ventures International Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
18 Dec 2024 Others Inter alia, to consider and approve the General business transactions.
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
18 Jul 2024 Others Inter alia, to consider : 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.
30 May 2024 Audited Results -
02 Feb 2024 Quarterly Results -
11 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
24 Feb 2023 Preferential issue of shares -
13 Feb 2023 Quarterly Results & Preferential issue -
14 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
15 Jun 2021 Audited Results -
10 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
11 Sep 2020 Quarterly Results -
10 Jul 2020 Audited Results -
29 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
10 Aug 2019 Quarterly Results -
24 May 2019 Audited Results -
10 Jan 2019 Quarterly Results -
12 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results & Others -
13 Feb 2018 Quarterly Results -
09 Dec 2017 Quarterly Results -
12 Sep 2017 Quarterly Results -
24 Jul 2017 Others inter-alia to consider sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking of the Company
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
09 Aug 2016 Quarterly Results -
20 May 2016 Audited Results -
09 Feb 2016 Quarterly Results -
05 Nov 2015 Quarterly Results Appointment of Mr. Ajay Mundra, as Chief Financial Officer (CFO) of the Company.
07 Aug 2015 Quarterly Results -
28 May 2015 Audited Results & Dividend -
31 Mar 2015 Appointment of Women Director -
12 Feb 2015 Quarterly Results -
04 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
27 May 2014 Audited Results & Dividend -
13 Feb 2014 Quarterly Results -
29 Nov 2013 Raising of Fund To consider and approve raising of funds through issue of equity shares.
30 Oct 2013 Quarterly Results -
02 Aug 2013 Quarterly Results -
27 May 2013 Audited Results & Dividend -
11 Mar 2013 Others to consider and approve the Adoption of agreements / documents related to fund raising (Equity as well as FCCB) and Adoption of a new set of Articles of Association.
14 Feb 2013 Quarterly Results (Revised)
06 Nov 2012 Quarterly Results -
24 Sep 2012 Resignation of Director Inter alia, to consider resignation of Mr Manish Kalani from Directorship.
13 Aug 2012 Quarterly Results -
30 May 2012 Audited Results, Dividend & Others For appointment of Additional Directors on the Board.
09 Feb 2012 Quarterly Results & ESOP For allotment of 19700 Equity Shares under ESOP Scheme 2011 & Appointment of Mr. Kaushal Ganeriwal as Additional Director on Board due to change in nomination by Clearwater Capital Partners (Cyprus).