Flexituff Ventures International Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Flexituff Ventures International Ltd. on BSE

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Flexituff Ventures International Ltd.

08 Aug 2025

21.48

4.58%

Board Meeting

Flexituff Ventures International Ltd - 533638 - Board Meeting Intimation for Flexituff Ventures International Limited Hereby …

BSE India

Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Flexituff Ventures International Limited hereby give Intimation of Board Meeting to be held on 14th August,2025 to consider and approve the standalone and consolidated Financial Results for the quarter ended on 30.06.2025

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Flexituff Ventures International Ltd.

22 Jul 2025

21.48

4.58%

Company Update

Flexituff Ventures International Ltd - 533638 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Flexituff Ventures International Limited hereby submits Newspaper Advertisement with respect to Postal Ballot Notice dated 18 July, 2025.

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Flexituff Ventures International Ltd.

21 Jul 2025

21.48

4.58%

AGM

Flexituff Ventures International Ltd - 533638 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Flexituff Ventures International Limited hereby submits Postal Ballot Notice dated 18 July, 2025.

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Flexituff Ventures International Ltd.

11 Jul 2025

21.48

4.58%

Company Update

Flexituff Ventures International Ltd - 533638 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Flexituff Ventures International Limited hereby submit the Certificate under Regulation 74(5) of SEBI (Depositories Participants) Regulations, 2018.

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Flexituff Ventures International Ltd.

25 Jun 2025

21.48

4.58%

SAST

Flexituff Ventures International Ltd - 533638 - Closure of Trading Window

BSE India

Flexituff Ventures International Limited hereby inform the Exchange regarding the closure of trading window pursuant to SEBI(Prohobitiobn of Insider Trading) (Amendment) Regulations 2018

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Flexituff Ventures International Ltd.

24 Jun 2025

21.48

4.58%

Company Update

Flexituff Ventures International Ltd - 533638 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Flexituff Ventures International Limited has appointed Ms. Priya Soni (Mem No. A58472) as a Company Secretary and Compliance Officer and Mr. Jagdish Prasad Pandey as Chief Financial Officer of the Company in its meeting held on 24th June, 2025.

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Flexituff Ventures International Ltd.

24 Jun 2025

21.48

4.58%

Company Update

Flexituff Ventures International Ltd - 533638 - Appointment of Company Secretary and Compliance Officer

BSE India

Flexituff Ventures International Limited has appointed Ms. Priya Soni (Mem No. A58472) as a Company Secretary and Compliance Officer in its meeting held on 24th June, 2025

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Flexituff Ventures International Ltd.

01 Jun 2025

21.48

4.58%

Company Update

Flexituff Ventures International Ltd - 533638 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copy of Newspaper Advertisment regarding Publication of Audited Financial Results ( Standalone and Consolidated) for the quarter and financial year ended 31st March, 2025.

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