Uflex has informed that a meeting of the board of directors of the company will be held on July 11, 2012, to review and consider the audited accounts of the company for the financial year ended March 31, 2012 and to recommend payment of dividend, if any, subject to the approval of the members of the company. The dividend, if so recommended by the board and approved by the members of the company at the forthcoming annual general meeting will be payable on or after the date of annual general meeting.
Further, the board will consider holding of annual general meeting and approve the date and place of the annual general meeting.
The above information is a part of company's filings submitted to BSE.
