Investors

23/12/2025

• Intimation of EcoVadis Sustainability Rating for 2025
• Closure of Trading Window

08/12/2025

• Updates on Schedule of Analyst/Institutional Investor meet under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Investor Presentation

02/12/2025

• Intimation of Schedule of Analyst/Institutional Investor Meet under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

28/11/2025

• Intimation in respect of re-affirmation of Credit Ratings under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

21/11/2025

• Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

20/11/2025

• Transcript of the earnings conference call conducted on November 14, 2025

16/11/2025

• Revised Earnings Presentation

15/11/2025

• Publication of Financial Results

14/11/2025

• Recording of earnings conference call conducted on November 14, 2025
• Updates on Earnings Conference Call under the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

13/11/2025

• Earnings Release for the Quarter Ended September 30, 2025
• Outcome of Board Meeting held on 13th November, 2025

10/11/2025

• Intimation of Earnings Conference Call under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

04/11/2025

• Board Meeting to consider the Unaudited Financial Results of the Company for the quarter and six months ended 30th September 2025

18/10/2025

• Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Senior Management Personnel

03/10/2025

• Disclosures under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

25/09/2025

• Closure of Trading Window

23/09/2025

• Updates on In-person Non-Deal Roadshow (NDR) of Investor Meetings

22/09/2025

• Intimation of Schedule of Analyst/Institutional Investor Meet under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

18/09/2025

• Intimation of participation in Arihant Bharat Connect Conference: Rising Stars – September 2025

01/09/2025

• Disclosures under Regulation 30 (Part-A Para A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Senior Management Personnel

28/08/2025

• 36th Annual General Meeting Updates: Disclosure Under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
• 36th Annual General Meeting Updates: Voting Results
• 36th Annual General Meeting Updates: Submission of Scrutinizer’s Report
• 36th Annual General Meeting Updates: Proceedings of the 36th Annual General Meeting held on 28th August, 2025

22/08/2025

• Transcript of the earnings conference call conducted on August 18, 2025

18/08/2025

• Intimation of participation in “Centrum - Orion IV Virtual Investor Conference”
• Recording of earnings conference call conducted on August 18, 2025
• Updates on Earnings Conference Call under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

14/08/2025

• Publication of Financial Results

13/08/2025

• Earnings Release for the Quarter Year Ended 30th June, 2025
• Outcome of Board Meeting held on 13th August, 2025

11/08/2025

• Intimation of Earnings Conference Call under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

04/08/2025

• Board Meeting to consider the Unaudited Financial Results of the Company for the quarter ended 30th June 2025

02/08/2025

• Disclosure under Regulation 30 read with Schedule III, Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

24/06/2025

• Closure of Trading Window

17/06/2025

• Updates on non-deal roadshow of Investor Meetings

13/06/2025

• Intimation of Schedule of Analyst/Institutional Investor Meet under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

26/05/2025

• Transcript of the earnings conference call conducted on 20th May, 2025

20/05/2025

• Recording of earnings conference call conducted on May 20, 2025
• Updates on Earnings Conference Call under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

19/05/2025

• Earnings Release for the Quarter Year Ended 31st March, 2025

17/05/2025

• Outcome of Board Meeting held on 17th May, 2025

15/05/2025

• Disclosure under Regulation 30 read with Schedule III, Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Intimation of Earnings Conference Call under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

08/05/2025

• Intimation in respect of re-affirmation of Credit Ratings under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Board Meeting Intimation - Notice of Board Meeting scheduled on May 17, 2025

24/04/2025

• Disclosure under Regulation 30 read with Schedule III, Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

27/03/2025

• Disclosures under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

25/03/2025

• Intimation of Schedule of Analyst/Institutional Investor Meet under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

24/03/2025

• Updates on Participation in Arihant Bharat Connect Conference: Rising Stars – March 2025

21/03/2025

• Closure of Trading Window

20/03/2025

• Intimation of Participation in Arihant Bharat Connect Conference: Rising Stars – March 2025

18/03/2025

• Disclosure under Regulation 30 read with Schedule III, Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Incorporation of Step down Wholly owned subsidiary FLEX FILMS AZB AFEZCO., in Azerbaijan
• Disclosure under Regulation 30 read with Schedule III, Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

03/03/2025

• Updates on non-deal roadshow of Investor Meetings
• Disclosures under Regulation 30 (Part-A Para A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Senior Management Personnel

27/02/2025

• Intimation of Schedule of Analyst/Institutional Investor Meet under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

21/02/2025

• Transcript of the earnings conference call conducted on February 17, 2025

17/02/2025

• Recording of earnings conference call conducted on February 17, 2025
• Updates on Earnings Conference Call under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Publication of Financial Results

14/02/2025

• Earnings Release for the Quarter Year Ended 31st December, 2024
• Outcome of Board Meeting held on 14th February, 2025

12/02/2025

• Intimation of Earnings Conference Call under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

04/02/2025

• Board Meeting Intimation - Notice of Board Meeting scheduled on February 14, 2025
• Disclosures under Regulation 30 (Part-A Para A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Senior Management Personnel

15/01/2025

• Disclosures under Regulation 30 (Part-A Para A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Incorporation of Wholly-owned subsidiary Company under Section-8 of the Companies Act, 2013 — UFlex Charitable Foundation.

26/12/2024

• Closure of Trading Window

20/12/2024

• Disclosures under Regulation 30 (Part-A Para A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Agreement for further acquisition of 8.26% equity shares aggregating to Rs. 5.43 Crores in Amplus Phoenix Energy Private Limited

17/12/2024

• Updates on non-deal roadshow of Investor Meetings

16/12/2024

• Updates on non-deal roadshow of Investor Meetings scheduled on 16th December, 2024 and 17th December, 2024 respectively

11/12/2024

• Intimation of Schedule of Analyst/Institutional Investor Meet under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

25/11/2024

• Transcript of the earnings conference call conducted on 18th November, 2024

19/11/2024

• Updates on Participation in Anand Rathi G20 Summit Conference 2024 on 19th November, 2024

18/11/2024

• Recording of earnings conference call conducted on November 18, 2024
• Updates on Earnings Conference Call under the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

15/11/2024

• Corrigendum - Earnings Release dated 14th November, 2024 for the Quarter & Half Year Ended 30th September, 2024

14/11/2024

• Intimation of Participation in Anand Rathi G20 Summit Conference 2024 on 19th November, 2024
• Publication of Financial Results
• Earnings Release for the Quarter & Half Year Ended 30th September, 2024

13/11/2024

• Outcome of Board Meeting held on 13th November, 2024

12/11/2024

• Intimation of Earnings Conference Call under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

04/11/2024

• Board Meeting Intimation - Notice of Board Meeting Scheduled on 13th November,2024

25/10/2024

• Disclosure under Regulation 30 read with Schedule III, Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

03/10/2024

• Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Proposed Expansion by a step-down wholly owned subsidiary – Flex Asepto (Egypt) S.A.E. by setting up an Aseptic Packaging facility at Egypt.

24/09/2024

• Closure of Trading Window

20/09/2024

• Disclosure Under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
• 35th Annual General Meeting Updates: Voting Results
• 35th Annual General Meeting Updates: Submission of Scrutinizer’s Report

19/09/2024

• 35th Annual General Meeting Updates: Proceedings of the 35th Annual General Meeting held on 19th September, 2024
• Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations, 2015”) - Resignation of Senior Management Personnel

17/09/2024

• Investor Presentation

16/09/2024

• Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations, 2015”) - Resignation of Senior Management Personnel

15/09/2024

• Intimation of Participation in Dolat Capital Conference 2024 on September 18, 2024

12/09/2024

• Outcome of the Conference Call held on 12th September, 2024 under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

11/09/2024

• Updates on Conference Call under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

09/09/2024

• Intimation of Schedule of Analyst/Institutional Investor Meet under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

27/08/2024

• Business Responsibility & Sustainability Report (“BRSR”) for the Financial Year 2023-24
• Notice of the 35th Annual General Meeting (AGM) and Annual Report 2023-24 under Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

21/08/2024

• Transcript of the earnings conference call conducted on 14th August, 2024

14/08/2024

• Recording of earnings conference call conducted on August 14, 2024
• Communication sent to shareholders regarding deduction of Tax on Dividend for the Financial Year 2023-24
• Updates on Conference Call under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

13/08/2024

• Publication of Financial Results

12/08/2024

• Disclosures under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Change in Joint Statutory Auditors of the Company, viz.: (i) Resignation of M/s. M S K A & Associates, (ii) Appointment of M/s. Lodha & Co LLP
• Press Release
• Outcome of Board Meeting held on 12th August, 2024

09/08/2024

• Intimation of Conference Call under the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

05/08/2024

• Board Meeting Intimation - Notice of Board Meeting Scheduled on 12th August,2024

08/07/2024

• Disclosures under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015

24/06/2024

• Updates on Analyst/Institutional Investor Meet under the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
• Closure of Trading Window

21/06/2024

• Intimation of Schedule of Analyst/Institutional Investor Meet under the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

05/06/2024

• Transcript of the earnings conference call conducted on May 30, 2024

04/06/2024

• Disclosures under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Agreement for acquisition of 5.03% equity shares aggregating to Rs. 9.60 Crores in Onevolt Energy Private Limited (“Onevolt Energy”)

30/05/2024

• Recording of earnings conference call conducted on May 30, 2024
• Updates on Conference Call under the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

29/05/2024

• Earnings Release for the Quarter and Fiscal Year Ended March 31, 2024

28/05/2024

• Outcome of Board Meeting held on 28th May, 2024

24/05/2024

• Disclosures under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015

23/05/2024

• Intimation of Conference Call under the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

17/05/2024

• Board Meeting Intimation - Notice of Board Meeting Scheduled on 28th May, 2024

15/05/2024

• Disclosures under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015

01/05/2024

• Disclosures under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015

01/04/2024

• Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 for Commencement of Commercial Operation of CPP Film production Line at Flex Films Rus LLC, Russia

31/03/2024

• Disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Commencement of Commercial Prodcution at Panipat

29/03/2024

• Disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Show Cause Notice by GST Authorities

26/03/2024

• Disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 – Reporting of Fraud by Director of Subsidiary Company
• Closure of Trading Window

22/03/2024

• Intimation of Schedule of Analyst/Institutional Investor Meet under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

01/03/2024

• Updates on Schedule of Analyst/Institutional Investor Meet under the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015

27/02/2024

• Intimation of Schedule of Analyst/Institutional Investor Meet under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Intimation of Schedule of Analyst/Institutional Investor Meet under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

19/02/2024

• Transcript of the earnings conference call conducted on 13th February, 2024

13/02/2024

• Recording of earnings conference call conducted on 13th February, 2024
• Updates on Conference Call under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

12/02/2024

• Press Release

10/02/2024

• Outcome of Board Meeting held on 10th February, 2024

08/02/2024

• Intimation of Conference Call under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

07/02/2024

• Postal Ballot Updates : Outcome of Postal Ballot
• Postal Ballot Updates : Scrutinizer’s Report

02/02/2024

• Board Meeting to consider the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023

22/01/2024

• Disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Agreement for acquisition of 9.49% equity shares aggregating to Rs. 6.24 Crores in Amplus Phoenix Energy Private Limited (“Amplus Phoenix”)

08/01/2024

• Submission of Postal Ballot Notice to the Members

04/01/2024

• Intimation in respect of re-affirmation of Credit Ratings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

02/01/2024

• Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Commencement of Commercial Operation of PET Consumer Recycling Plant in Egypt under Flex P. Films (Egypt) S.A.E

26/12/2023

• Closure of Trading Window

21/11/2023

• Transcript of the earnings conference call conducted on 16th November, 2023

16/11/2023

• Recording of earnings conference call conducted on 16th November, 2023
• Updates on Conference Call under the SEBI (Listing Obligations and DisclosureRequirements), Regulations, 2015

14/11/2023

• Press Release
• Outcome of Board Meeting held on 14th November, 2023

09/11/2023

• Schedule of Analysts/Institutional Investor Meet/Con. Call

06/11/2023

• Board Meeting Intimation - Notice of Board Meeting Scheduled on 14th November, 2023

03/11/2023

• Disclosure Under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015

25/09/2023

• Closure of Trading Window

24/08/2023

• 34th Annual General Meeting Updates: Voting Results
• Disclosure Under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015
• 34th Annual General Meeting Updates: Scrutinizer’s Report
• 34th Annual General Meeting Updates: Proceedings of the Meeting held on 23rd August, 2023

21/08/2023

• Transcript of the earnings conference call conducted on 17th August, 2023

17/08/2023

• Recording of earnings conference call conducted on 17th August, 2023

14/08/2023

• Press Release
• Outcome of Board Meeting held on 14th August, 2023

12/08/2023

• Schedule of Analysts/Institutional Investor Meet/Con. Call

02/08/2023

• Board Meeting Intimation - Notice of Board Meeting Scheduled on 14th August, 2023

04/07/2023

• Intimation in respect of re-affirmation of Credit Ratings under the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015

26/06/2023

• Closure of Trading Window

05/06/2023

• Transcript of the earnings conference call conducted on 1st June, 2023

01/06/2023

• Recording of earnings conference call conducted on 1st June, 2023
• Updates on Conference Call under the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015

30/05/2023

• Press Release
• Disclosure in terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015
• Outcome of Board Meeting held on 30th May, 2023
• Cessation of Directorship - Intimation of Completion of second term of Shri Pradeep Narendra Poddar (DIN: 00025199) as an Independent Director of the Company

29/05/2023

• Intimation of Conference Call under the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015

28/05/2023

• Cessation of Directorship - Intimation of Completion of second term of Mrs. Indu Liberhan (DIN: 03341420) as an Independent Director of the Company

26/05/2023

• Appointment of Director - Appointment of Smt. Rashmi Verma (DIN: 01993918) as an Additional Director (Independent, Non-Executive, Woman Director) of the Company

22/05/2023

• Board Meeting Intimation - Notice of Board Meeting Scheduled on 30th May, 2023

21/04/2023

• Updates - Authorisation to Key Managerial Personnels
• Outcome of Board Meeting held on 21st April, 2023

18/04/2023

• Postal Ballot Updates: Voting Results Outcome
• Postal Ballot Updates: Outcome
• Postal Ballot Updates: Disclosure under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015
• Postal Ballot Updates: Scrutinizer's Report

29/03/2023

• Closure of Trading Window

01/03/2023

• Announcement under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements)

27/02/2023

• Transcript of the earnings conference call conducted on 16th february, 2023
• Announcement under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015

16/02/2023

• Recording of earnings conference call conducted on February 16, 2023
• Updates on Conference Call under the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015

14/02/2023

• Press Release
• Outcome of Board Meeting held on 14th February, 2023
• Intimation of Completion of second term of Mr. Tara Sankar Bhattacharya (DIN: 00157305) as an Independent Director of the Company

13/02/2023

• Intimation of Conference Call under the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015

06/02/2023

• Notice of Board Meeting Scheduled on 14th February, 2023

27/12/2022

• Closure of Trading Window

28/11/2022

• Disclosure in terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

21/11/2022

• TRANSCRIPT OF EARNINGS CONFERENCE CALL CONDUCTED ON 16TH NOVEMBER, 2022

16/11/2022

• PRESENTATION & RECORDING OF EARNINGS CONFERENCE CALL CONDUCTED ON 16TH NOVEMBER, 2022

14/11/2022

• Press Release
• OUTCOME OF BOARD MEETING HELD ON 14TH NOVEMBER, 2022

09/11/2022

• SCHEDULE OF ANALYSTS/INSTITUTIONAL INVESTOR MEET/CON. CALL

04/11/2022

• NOTICE OF BOARD MEETING SCHEDULED ON 14TH NOVEMBER, 2022

01/11/2022

• Cessation - Nominee Director

28/09/2022

• Closure of Trading Window

14/09/2022

• 33RD ANNUAL GENERAL MEETING UPDATES: VOTING RESULTS
• DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015
• 33RD ANNUAL GENERAL MEETING UPDATES: SCRUTINIZER’S REPORT
• 33RD ANNUAL GENERAL MEETING UPDATES:PROCEEDINGS OF THE MEETING HELD ON 14TH SEPTEMBER 2022

20/08/2022

• Transcript of earnings conference call conducted on 16TH August, 2022

16/08/2022

• Recording of earnings conference call conducted on 16TH August, 2022

13/08/2022

• Updates on Conference Call under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

10/08/2022

• Press Release
• OUTCOME OF BOARD MEETING HELD ON 10TH AUGUST, 2022
• SCHEDULE OF ANALYSTS/INSTITUTIONAL INVESTOR MEET/CON. CALL

02/08/2022

• NOTICE OF BOARD MEETING SCHEDULED ON 10TH AUGUST, 2022

28/06/2022

• Closure of Trading Window

11/06/2022

• Disclosure in terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

04/06/2022

• Transcript of earnings conference call conducted on 31st May, 2022

31/05/2022

• Recording of earnings conference call conducted on 31st May, 2022
• Updates on Conference Call under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

28/05/2022

• Press Release
• DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015
• Outcome of the Board Meeting held on 28th May, 2022

24/05/2022

• SCHEDULE OF ANALYSTS/INSTITUTIONAL INVESTOR MEET/CON. CALL

21/05/2022

• NOTICE OF BOARD MEETING SCHEDULED ON 28TH MAY, 2022

10/05/2022

• Disclosure under Regulation 30 (9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

14/04/2022

• INTIMATION OF SCHEDULE OF ANALYST / INVESTOR MEETING : OUTCOME

11/04/2022

• INTIMATION OF SCHEDULE OF ANALYST / INVESTOR MEETING

01/04/2022

• DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015

25/03/2022

• POSTAL BALLOT UPDATES : OUTCOME
• POSTAL BALLOT UPDATES : DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015
• POSTAL BALLOT UPDATES - SCRUTINIZERS' REPORT

11/02/2022

• Press Release
• DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015
• Outcome of the Board Meeting held on 11th February, 2022

05/02/2022

• INTIMATION OF SCHEDULE OF ANALYST / INVESTOR MEETING

04/02/2022

• NOTICE OF BOARD MEETING SCHEDULED ON 11th February, 2022

27/12/2021

• Closure of Trading Window

22/11/2021

• Disclosure in terms of Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015

03/11/2021

• Press Release
• Outcome of the Board Meeting held on 03rd November, 2021

26/10/2021

• NOTICE OF BOARD MEETING SCHEDULED ON 3rd NOVEMBER 2021

29/09/2021

• Closure of Trading Window
• DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015
• 32ND ANNUAL GENERAL MEETING UPDATES: VOTING RESULTS
• 32ND ANNUAL GENERAL MEETING UPDATES: SCRUTINIZER’S REPORT

27/09/2021

• 32ND ANNUAL GENERAL MEETING UPDATES:PROCEEDINGS OF THE MEETING HELD ON 27 SEPTEMBER 2021

21/08/2021

• BOOK CLOSURE FOR 32ND AGM

14/08/2021

• Press Release
• DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015
• Outcome of the Board Meeting held on 14th August, 2021

06/08/2021

• INTIMATION OF SCHEDULE OF ANALYST / INVESTOR MEETING

05/08/2021

• NOTICE OF BOARD MEETING SCHEDULED ON 14th AUGUST 2021

03/08/2021

• DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015

12/07/2021

• Disclosure in terms of Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015

29/06/2021

• CLOSURE OF TRADING WINDOW
• Press Release
• Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
• Outcome of the Board Meeting held on 29th June, 2021

19/06/2021

• INTIMATION OF SCHEDULE OF CONFERENCE CALL
• NOTICE OF BOARD MEETING SCHEDULED ON 29TH JUNE, 2021

27/03/2021

• CLOSURE OF TRADING WINDOW

10/03/2021

• INTIMATION OF SCHEDULE OF CONFERENCE CALL

16/02/2021

• INTIMATION OF SCHEDULE OF CONFERENCE CALL

11/02/2021

• Press Release
• Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
• Outcome of the Board Meeting held on 11th February, 2021

05/02/2021

• INTIMATION OF SCHEDULE OF CONFERENCE CALL

04/02/2021

• NOTICE OF BOARD MEETING SCHEDULED ON 11TH FEBRUARY 2021

02/02/2021

• Disclosure of cessation of Whole-time Director / Director of the Company under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

18/01/2021

• Press Release

29/12/2020

• CLOSURE OF TRADING WINDOW

03/12/2020

• APPOINTMENT OF SHRI ALOK SABHARWAL AS NOMINEE DIRECTOR OF IFCI LIMITED

11/11/2020

• Press Release
• Outcome of the Board Meeting held on 11th November, 2020

06/11/2020

• INTIMATION OF SCHEDULE OF CONFERENCE CALL

04/11/2020

• NOTICE OF BOARD MEETING SCHEDULED ON 11th NOVEMBER, 2020

28/09/2020

• CLOSURE OF TRADING WINDOW

18/09/2020

• 31ST ANNUAL GENERAL MEETING UPDATES: VOTING RESULTS
• 31ST ANNUAL GENERAL MEETING UPDATES: Scrutinizers’ Report

17/09/2020

• 31ST ANNUAL GENERAL MEETING UPDATES: Proceedings of the Meeting Held on 17 September, 2020

18/08/2020

• Press Release
• BOOK CLOSURE FOR 31^st AGM
• Outcome of the Board Meeting held on 18th August, 2020

17/08/2020

• INTIMATION OF SCHEDULE OF CONFERENCE CALL

08/08/2020

• NOTICE OF BOARD MEETING SCHEDULED ON 18th AUGUST, 2020

01/07/2020

• ANNUAL SECRETARIAL COMPLIANCE REPORT - YEAR ENDED 31 MARCH 2020

30/06/2020

• Outcome of the Board Meeting held on 30th June, 2020
• Press Release

29/06/2020

• CLOSURE OF TRADING WINDOW

25/06/2020

• INTIMATION OF SCHEDULE OF CONFERENCE CALL

23/06/2020

• NOTICE OF BOARD MEETING SCHEDULED ON 30th JUNE, 2020

28/05/2020

• Press Release

23/03/2020

• CLOSURE OF TRADING WINDOW

21/03/2020

• Notice: Jansata (Hindi)
• Notice: Financial Express (English)

04/03/2020

• Notice: Jansata (Hindi)
• Notice: Financial Express (English)

13/02/2020

• Outcome of the Board Meeting held on 13th FEBRUARY, 2020
• Press Release

12/02/2020

• INTIMATION OF SCHEDULE OF CONFERENCE CALL

05/02/2020

• NOTICE OF BOARD MEETING SCHEDULED ON 13th FEBRUARY, 2020

10/01/2020

• INDIA RATINGS & RESEARCH (IND-RA) RATINGS - UPGRADED

30/12/2019

• CLOSURE OF TRADING WINDOW

12/12/2019

• Disclosure on Related Party Transactions

13/11/2019

• Outcome of the Board Meeting held on 13th November, 2019
• Press Release

07/11/2019

• INTIMATION OF CONFERENCE CALL

05/11/2019

• NOTICE OF BOARD MEETING SCHEDULED ON 13th NOVEMBER, 2019

05/10/2019

• DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

28/09/2019

• CLOSURE OF TRADING WINDOW

20/09/2019

• INTIMATION OF SCHEDULE OF ANALYST / INVESTOR MEETING

16/09/2019

• INTIMATION OF SCHEDULE OF ANALYST / INVESTOR MEETING

13/08/2019

• Outcome of the Board Meeting held on 13th August, 2019
• Press Release

07/08/2019

• INTIMATION OF SCHEDULE OF ANALYST / INVESTOR MEETING

03/08/2019

• Notice - Jansata Hindi
• Notice - Financial Express English

02/08/2019

• 30TH ANNUAL GENERAL MEETING UPDATES : RE-APPOINTMENT OF DIRECTORS
• 30TH ANNUAL GENERAL MEETING UPDATES : VOTING RESULTS
• NOTICE OF BOARD MEETING SCHEDULED ON 13th AUGUST, 2019
• 30TH ANNUAL GENERAL MEETING UPDATES : SCRUTINIZERS' REPORT

01/08/2019

• 30TH ANNUAL GENERAL MEETING UPDATES : PROCEEDINGS OF THE MEETING HELD ON 1ST AUGUST, 2019

26/07/2019

• DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

05/07/2019

• ANNUAL GENERAL MEETING 2019 : UPDATES

28/06/2019

• CLOSURE OF TRADING WINDOW

21/06/2019

• Disclosure on Related Party Transactions

28/05/2019

• ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE PERIOD ENDED 31ST MARCH, 2019

27/05/2019

• Outcome of the Board Meeting held on 27th May, 2019
• Press Release

23/05/2019

• INTIMATION OF SCHEDULE OF ANALYSTS/INVESTORS MEETINGS

18/05/2019

• Notice of Board Meeting scheduled on 27th May, 2019

06/05/2019

• Notice - Jansata Hindi
• Notice - Financial Express English

03/04/2019

• CLOSURE OF TRADING WINDOW

05/03/2019

• Notice - Jansata Hindi
• Notice - Financial Express English

12/02/2019

• INTIMATION OF SCHEDULE OF ANALYSTS/INVESTORS MEETINGS

08/02/2019

• INTIMATION OF SCHEDULE OF CONFERENCE CALL

07/02/2019

• PRESS RELEASE
• OUTCOME OF THE BOARD MEETING HELD ON 7TH FEBRUARY, 2019

31/01/2019

• Notice of Board Meeting scheduled on 7th February, 2019

08/12/2018

• Disclosure under Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015

03/11/2018

• PRESS RELEASE
• OUTCOME OF THE BOARD MEETING HELD ON 3RD NOVEMBER, 2018

01/11/2018

• Earnings Conference Call on November 5, 2018 to discuss Company's Q2 FY19 Financial Results

26/10/2018

• Notice of Board Meeting scheduled on November 3, 2018
• UPDATES

03/10/2018

• PRESS RELEASE

25/09/2018

• PRESS RELEASE

22/09/2018

• INTIMATION OF SCHEDULE OF ANALYSTS/INVESTORS MEETINGS

21/09/2018

• PRESS RELEASE

19/09/2018

• PRESS RELEASE

14/09/2018

• INTIMATION OF SCHEDULE OF ANALYSTS/INVESTORS MEETINGS

07/09/2018

• UPDATES

06/09/2018

• PRESS RELEASE

31/08/2018

• Intimation of Schedule of Analysts/Investors Meetings

10/08/2018

• Outcome of the Board Meeting held on 10th August, 2018
• Earnings Conference Call on August 14, 2018 to discuss Company's Q1 FY19 Financial Results

08/08/2018

• INTIMATION OF SCHEDULE OF CONFERENCE CALL

04/08/2018

• 29TH ANNUAL GENERAL MEETING UPDATES : INTIMATION UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015
• 29TH ANNUAL GENERAL MEETING UPDATES : PROCEEDINGS OF THE MEETING HELD ON 2ND AUGUST, 2018
• 29TH ANNUAL GENERAL MEETING UPDATES : SCRUTINIZERS' REPORT
• 29TH ANNUAL GENERAL MEETING UPDATES : VOTING RESULTS

01/08/2018

• Notice of Board Meeting scheduled on August 10, 2018

09/07/2018

• POSTAL BALLOT UPDATES - VOTING RESULTS
• POSTAL BALLOT UPDATES - SCRUTINIZERS' REPORT

08/06/2018

• POSTAL BALLOT UPDATES – NEWSPAPER ADVERTISEMENTS

06/06/2018

• POSTAL BALLOT NOTICE DATED 1ST JUNE, 2018

28/05/2018

• Outcome of the Board Meeting held on 28th May, 2018

24/05/2018

• Earnings Conference Call on 29th May 2018 to discuss Company's Q4 FY 18 Financial Results

17/05/2018

• Notice of Board Meeting scheduled on May 28, 2018

07/02/2018

• Outcome of the Board Meeting held on 7TH February, 2018

29/01/2018

• Notice of Board Meeting scheduled on 7th February, 2018

11/11/2017

• Outcome of the Board Meeting held on 11th November, 2017

03/11/2017

• Notice of Board Meeting scheduled on 11th November, 2017

01/09/2017

• Change of Chief Financial Officer (CFO)

11/08/2017

• Outcome of the Board Meeting held on 11th August, 2017

02/08/2017

• RESIGNATION OF MR. M.G. GUPTA FROM THE DIRECTORSHIP OF THE COMPANY

01/08/2017

• 28TH ANNUAL GENERAL MEETING UPDATES : VOTING RESULTS
• Notice of Board Meeting scheduled on 11th August, 2017
• 28TH ANNUAL GENERAL MEETING UPDATES : SCRUTINIZERS' REPORT

31/07/2017

• 28TH ANNUAL GENERAL MEETING UPDATES : PROCEEDINGS OF THE MEETING HELD ON 31ST JULY, 2017

09/07/2017

• 28TH ANNUAL GENERAL MEETING UPDATES : NEWSPAPER ADVERTISEMENTS

30/05/2017

• Outcome of the Board Meeting held on 30th May, 2017

24/05/2017

• APPOINTMENT OF SHRI V. ANISHBABU AS NOMINEE DIRECTOR OF IFCI LIMITED

17/05/2017

• Notice of Board Meeting scheduled on 30th May, 2017

29/03/2017

• Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015

23/03/2017

• Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015

11/02/2017

• OUTCOME OF THE BOARD MEETING : 11TH February, 2017

31/01/2017

• Notice of Board Meeting scheduled on 11th February, 2017

• PUBLICATION OF NOTICE - TRANSFER OF EQUITY SHARES TO INVESTOR EDUCATION AND PROTECTION FUND (IEPF)
• POSTAL BALLOT UPDATES : VOTING RESULTS
• POSTAL BALLOT UPDATES : SCRUTINIZERS' REPORT
• OUTCOME OF THE BOARD MEETING held on November 25, 2016
• Notice of Board Meeting scheduled on November 25, 2016
• Postal Ballot Updates – Newspaper Advertisements
• Postal Ballot Notice dated 20th October, 2016
• Appointment of Lt. Gen. (Dr.) Arvind Mahajan (Retd.) as Director
• Notice of Board Meeting scheduled on August 17, 2016
• 27TH ANNUAL GENERAL MEETING UPDATES : VOTING RESULTS
• 27TH ANNUAL GENERAL MEETING UPDATES : SCRUTINIZERS' REPORT
• 27TH ANNUAL GENERAL MEETING UPDATES : PROCEEDINGS OF THE MEETING HELD ON 2ND AUGUST, 2016
• 27th ANNUAL GENERAL MEETING UPDATES : NEWSPAPER ADVERTISEMENTS
• Approval of Audited Accounts : Board Meeting held on 27th May, 2016
• Notice of Board Meeting scheduled on May 27, 2016
• POSTAL BALLOT UPDATES : VOTING RESULTS
• POSTAL BALLOT UPDATES - SCRUTINIZERS' REPORT
• Postal Ballot Updates – Newspaper Advertisements
• Postal Ballot Notice dated 2nd February, 2016
• Resignation of Mr. S.K. Kaushik from the Directorship of the Company
• Notice of Board Meeting scheduled on February 2, 2016
• DEMISE OF DIRECTOR MR. RAVI KATHPALIA
• Voting Results of AGM held on 22nd July, 2015
• Scrutinizers' Report : Voting Results of 26th AGM held on 22nd July, 2015
• Postal Ballot - Voting Results
• Voting Results of AGM held on 8th August, 2014
• Scrutinizers' Report : Voting Results of 25th AGM held on 8th August, 2014
• Voting Results - EGM on 31st January, 2014
• Voting Results - AGM 07.09.2013
• EGM on 31st January, 2014
• Postal Ballot Notice