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Flexituff Ventures International informs about board meeting

06 Feb 2023 Evaluate

Flexituff Ventures International has informed that a meeting of Board of Directors of the Company is scheduled to be held on Monday, 13th February, 2023 at registered office of the Company situated at C-41-50, SEZ, Sector-3, Pithampur, Dist. Dhar (M.P.) 454775, to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended 31st December, 2022. Trading Window for all the Directors, Key Managerial Personnel, Designated Employees and other connected persons as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Policy on Insider Trading, is closed from Sunday, 1st January, 2023 (already intimated to stock exchange on 27th December, 2022) to Wednesday, 15th February, 2023.

The above information is a part of company’s filings submitted to BSE.

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