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Flexituff Ventures International share news and announcements

NSE: FLEXITUFFBSE: 533638Textiles & ApparelsSmall Cap

Formerly Flexituff International
Last close ₹2.75down ₹0.05 (1.79%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹2.80.

52-week range of traded prices to 23 Oct 2026
₹2.00Low, 9 Sep 2026₹21.95High, 3 Nov 2025
Market cap
₹9.03 Cr3,917th largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
−33.4%
Debt to equity
Net worth zero or below
Volume, NSE
4,336

Flexituff Ventures International board meetings

136 filed, newest first. Page 3 of 3.

  1. Feb 2015

    • 3 Feb · Board meeting

      Inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2014.
  2. Nov 2014

  3. Oct 2014

    • 27 Oct · Board meeting

      To inter alia consider and approve unaudited financial results for the quarter and half year ended on September 30,2014
  4. Aug 2014

  5. May 2014

  6. Feb 2014

  7. Jan 2014

  8. Dec 2013

  9. Nov 2013

    • 27 Nov · Board meeting

      To consider inter alia, the following businesses: (1) to consider and approve raising of funds through issue of equity shares and/or convertible securities on preferential allotment basis/private placement basis and matters related / incidental thereto. (2). To consider convening of an extra ordinary general meeting to place the item mentioned under (1) above for the consideration of the shareholders. (3). Any other matter as the Board may decided during the course of the meeting.
  10. Oct 2013

    • 30 Oct · Board meeting

      Board of Directors of the Company at its meeting held on October 30, 2013 have considered and approved increase in remuneration of Mr. Saurabh Kalani, Wole Time Director of the Company, subject to approval of shareholders.
    • 21 Oct · Board meeting

      Inter-alia to consider and approve the unaudited financial results for the quarter and half year ended on September 30, 2013.
  11. Aug 2013

    • 2 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 02, 2013, inter alia, have considered and approved the following: 1. Appointment of M/s. BSR & Co., Chartered Accountants as Statutory Auditor for the year 2013-14 in place of M/s. L. K. Maheshwari, Chartered Accountants subject to approval of members. 2. Disinvestment of shares in M/s. Satguru Polyfab Pvt. Ltd., subsidiary of the Com
  12. Jul 2013

    • 22 Jul · Board meeting

      To consider, approve and take on record the Unaudited Financial Results (Provisional) for the quarter ended on June 30, 2013.
  13. May 2013

  14. Mar 2013

  15. Feb 2013

    • 14 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 14, 2013 have considered and approved: (1) raising of funds by way of preferential issue of equity shares upto Rs.30 Crores TPG Growth II SF pte. Ltd; (2) raising of funds in foreign currency Convertible Bonds (FCCBs) convertible into Equity Shares upto Rs.160 Crores; (3) Convening an extra ordinary general meeting of the members of the Company on March 11, 2013 for obtaining the authority/ approval of the members of the Company for the preferential issue of equity shares and to issue FCCBs convertible into equity shares.
    • 11 Feb · Board meeting

      Company had informed the Exchange that the meeting of Board of Directors of the Company scheduled to be held on February 14, 2013 inter alia to consider, discuss and approve Unaudited Financial statement for the quarter ended on December 31, 2012. The company has now informed the Exchange that in the aforesaid Board meeting the Board will also consider matters of raising of funds through issue of equity shares on preferential allotment basis and/or issue of Foreign Currency Convertible Bonds convertible into equity shares and matters related/incidental thereto. (Purpose Revised).

      Not held on this date

    • 4 Feb · Board meeting

      Inter alia to consider, discuss and approve Unaudited Financial statement for the quarter ended on December 31, 2012.

      Not held on this date

  16. Dec 2012

    • 6 Dec · Board meeting

      Board of Directors of the Company at their meeting held on December 06, 2012, have inter alia consented to the Company, to create, offer, issue and allot from time to time equity shares, secured or unsecured Debentures, Bonds, Warrants or any other securities whether convertible into equity shares or not including but not limited by way Qualified Institutional Placement ("QIP") Public Issue, Right Issue, Private Placement, Foreign Currency Convertible Bonds (FCCB), Optionally Convertible Debentures (OCD), Global Depository Receipts (GDR), American Depository Receipts (ADR) and /or any other nature of offering as may be permitted under applicable law from time to time, if any, or a combination of the foregoing ("Specified Securities") for an amount not exceeding Rs. 200 Crores.
    • 3 Dec · Board meeting

      Inter alia to consider and approve raising of funds upto Rs.200 Crores.
  17. Oct 2012

    • 29 Oct · Board meeting

      Inter alia to consider, approve and take on record the Unaudited Financial Results (Provisional) for the quarter and half year ended September 30, 2012.
  18. Sep 2012

    • 25 Sep · Board meeting

      Boards of Directors of the Company at their meeting held on September 24, 2012 have inter alia accepted resignation of Mr. Manish Kalani from directorship of the Company.
    • 20 Sep · Board meeting

      To inter alia consider resignation of Mr. Manish Kalani from Directorship.
  19. Aug 2012

    • 6 Aug · Board meeting

      Inter alia to consider, approve and take on record the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2012.
  20. May 2012

    • 31 May · Board meeting

      Board of Directors of the Company at its meeting held on May 30, 2012 have inter alia considered and approved : (1) Changes in Board of Directors :- (a) Appointment of Mr. Kaushal Kishore Vijayvergiya, Mr. Manoj Dwivedi and Mr. Saurabh Kalani as Whole Time Directors on board, subject to approval of shareholders; (b) Resignation of Mr. Pawan Kumar Jain and Mr. Ravindra Chourasiya; (2) Allotment of 21550 equity shares under ESOP Scheme 2011.
    • 21 May · Board meeting

      Inter alia to transact the following : (1) To consider approve the Audited Financial Results for the quarter and year ended March 31, 2012; (2) To recommend dividend for the Financial Year 2011-12; (3) To consider and approve appointment of additional directors on Board.
  21. Feb 2012

    • 9 Feb · Board meeting

      Board of Directors of the Company at their meeting held on February 09, 2012, have inter alia considered and approved: (1) Appointment of Mr. Kaushal Ganeriwal, in place of Mr. Aswini Sahoo as additional director on board due to change in nomination by Clearwater Capital Partners (Cyprus) Ltd.; (2) Allotment of 19700 equity shares under ESOP Scheme 2011.
  22. Jan 2012

    • 31 Jan · Board meeting

      Inter alia, to transact the following: (1) To consider, approve and take on record the Unaudited Financial Result (Provisional) for the quarter ended December 31, 2011. (2) To consider appointment of additional directors on Board. (3) To consider and approve allotment of equity shares under ESOP Scheme 2011.
  23. Nov 2011

    • 8 Nov · Board meeting

      To inter alia consider and take on record the Unaudited Financial Results (Provisional) for the quarter ended September 30, 2011.