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  • Home
  • Meet Flexituff
    • Leadership
    • Quality Certifications & Awards
    • Vision, Mission & Values
    • Global Presence
  • Products
    • FIBC
    • BOPP Woven Bags
    • Nonwoven Retail
    • Dripper
  • Geosynthetics
    • Products
    • Projects
  • CSR
  • Clients
  • Investor Relations
  • Terms, Conditions & Policies
  • Downloads
  • Contact Us

Board Meeting

2025-2026

Board Meeting Outcome – 18-04-2025

2024-2025

Board Meeting Outcome – 14-02-2025

Board Meeting Notice – 14-02-2025

Board Meeting Outcome – 18-12-2024

Board Meeting Notice – 18-12-2024

Board Meeting Outcome – 14-11-2024

Board Meeting Notice – 14-11-2024

Board Meeting Outcome – 14-08-2024

Board Meeting Notice – 14-08-2024

Board Meeting Outcome – 18-07-2024

Board Meeting Notice – 18-07-2024

Board Meeting Outcome – 30-05-2024

Board Meeting Notice – 30-05-2024

2023-2024

Board Meeting Outcome – 02-02-2024

Board Meeting Notice – 02-02-2024

Board Meeting Outcome – 11-11-2023

Board Meeting Notice – 11-11-2023

Board Meeting Outcome – 24-08-2023

Board Meeting Outcome – 11-08-2023

Board Meeting Notice – 11-08-2023

Board Meeting Outcome – 30-05-2023

Board Meeting Notice – 30-05-2023

2022-2023

Board Meeting Outcome – 28-03-2023

Board Meeting Outcome – 24-02-2023

Board Meeting Notice – 24-02-2023

Board Meeting Outcome – 13-02-2023

Board Meeting Notice – 13-02-2023

Board Meeting Outcome – 14-11-2022

Board Meeting Notice – 14-11-2022

Board Meeting Outcome – 10-08-2022

Board Meeting Notice – 10-08-2022

Board Meeting Outcome – 30-05-2022

Board Meeting Notice – 30-05-2022

2021-2022

Board Meeting Outcome – 14-02-2022

Board Meeting Notice – 14-02-2022

Board Meeting Outcome – 12-11-2021

Board Meeting Notice – 12-11-2021

Board Meeting Outcome – 13-08-2021

Board Meeting Notice – 13-08-2021

Board Meeting Outcome – 15-06-2021

Board Meeting Notice – 15-06-2021

2020-2021

Board Meeting Outcome – 10-02-2021

Board Meeting Notice – 10-02-2021

Board Meeting Outcome – 10-11-2020

Board Meeting Notice – 10-11-2020

Board Meeting Outcome – 11-09-2020

Board Meeting Notice – 11-09-2020

Board Meeting Outcome – 10-07-2020

Board Meeting Notice-Rescheduling – 07-07-2020

Board Meeting Notice-Postponed – 27-06-2020

Board Meeting Notice – 29-06-2020

2019-2020

Board Meeting Outcome – 14-02-2020

Board Meeting Notice – 14-02-2020

Board Meeting Outcome – 14-11-2019

Board Meeting Notice – 14-11-2019

Board Meeting Outcome – 10-08-2019

Board Meeting Notice – 10-08-2019

Board Meeting Outcome – 24-05-2019

Board Meeting Notice – 24-05-2019

Board Meeting Outcome – 07-05-2019

2018-2019

Board Meeting Outcome – 10-01-2019

Board Meeting Notice – 10-01-2019

Board Meeting Outcome – 12-11-2018

Board Meeting Notice – 12-11-2018

Board Meeting Outcome – 14-08-2018

Revised Board Meeting Notice – 14-08-2018

Board Meeting Outcome – 30-05-2018

Board Meeting Notice – 30-05-2018

2017-2018

Board Meeting Outcome – 13.02.2018

Board Meeting Notice – 13.02.2018

Board Meeting Outcome – 09.12.2017

Board Meeting Notice – 09.12.2017

Board Meeting Outcome – 12.09.2017

Board Meeting Notice – 12.09.2017

Board Meeting Outcome – 24.07.2017

Board Meeting Notice – 24.07.2017

Board Meeting Outcome – 30.05.2017

Board Meeting Notice – 30.05.2017

2016-2017

Board Meeting Outcome – 14.02.2017

Board Meeting Notice – 14.02.2017

Board Meeting Outcome – 11.11.2016

Board Meeting Notice – 11.11.2016

Board Meeting Outcome – 09.08.2016

Board Meeting Notice – 09.08.2016

Board Meeting Outcome – 20.05.2016

Board Meeting Notice – 20.05.2016

2015-2016

Board Meeting Outcome – 09-02-2016

Board Meeting Notice – 09-02-2016

Board Meeting Outcome – 05-11-2015

Board Meeting Notice – 05-11-2015

Board Meeting Outcome – 07-08-2015

Board Meeting Notice – 07-08-2015

Board Meeting Outcome  – 08-05-2015

Board Meeting Notice – 08-05-2015

2014-2015

Board Meeting Outcome – 31-03-2015

Board Meeting Outcome – 12-02-2015

Board Meeting Notice – 12-02-2015

Board Meeting Outcome – 04-11-2014

Board Meeting Notice – 04-11-2014

Board Meeting Outcome – 12-08-2014

Board Meeting Notice – 12-08-2014

Intimation of Publication of Standalone Results

2013-2014

Board Meeting Outcome – 27-05-2014

Board Meeting Notice – 27-05-2014

Board Meeting Outcome – 13-02-2014

Board Meeting Notice – 04-02-2014

Board Meeting Outcome – 24-12-2014

Board Meeting Outcome – 29-11-2013

Board Meeting Notice – 26-11-2013

Board Meeting Outcome – 30-10-2013

Board Meeting Notice – 30-10-2013

Board Meeting Outcome – 02-08-2013

Board Meeting Notice – 02-08-2013

Board Meeting Outcome – 27-05-2013

Board Meeting Notice – 27-05-2013

2012-2013

Board Meeting Outcome – 15-03-2013

Board Meeting Outcome – 11-03-2013

Board Meeting Notice – 11-03-2013

Board Meeting Outcome – 14-02-2013

Board Meeting Notice – 14-02-2013(Addendum)

Board Meeting Notice – 14-02-2013(Reschedule)

Board Meeting Notice – 11-02-2013

Board Meeting Outcome – 06-12-2012

Board Meeting Notice – 06-12-2012

Board Meeting Outcome – 06-11-2012

Board Meeting Notice – 06-11-2012

Board Meeting Outcome – 24-09-2012

Board Meeting Notice – 24-09-2012

Board Meeting Notice – 13-08-2012

Board Meeting Outcome – 30-05-2012

Board Meeting Notice – 30-05-2012

2011-2012

Board Meeting Outcome – 09-02-2012

Board Meeting Notice – 09-02-2012

  • Brief Profile of The Board Of Directors
  • Board Meeting
  • Listing Details
  • Corporate Directory
  • Financial Results
  • Annual Report
  • Annual Return
  • Subsidiaries
  • Dividend
  • Policies and Programme
  • Related Party Transaction
  • Shareholding Pattern
  • Corporate Governance
  • General Meeting
  • News and Announcements
  • Research Reports
  • Secretarial Compliance Report
  • Company Secretary and Compliance Officer
  • History
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