Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015

Disclosure to Related Party Transaction pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015.

Unaudited Standalone and Consolidated Financial Results alongwith Limited Review Report for the quarter and half year ended 30th September, 2020.

Outcome of Board Meeting

Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Board Meeting Intimation for To Consider And Approve Unaudited Financial Results For The Quarter and Half Year Ended 30Th September, 2020.

Compliance Certificate - Regulation 7(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2020.

Flexituff Ventures International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

Flexituff Ventures International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Voting Results and Scrutinizer Report.

SUMMARY OF PROCEEDINGS OF 27th ANNUAL GENERAL MEETING