(6) Flexituff International
Flexituff International Limited C 41-50, SEZ, Sector-3 Pithampur - 454 775, Distt. Dhar ( M.P.) India Phone : 91-7292-420200, 401681-82-83 Fax : 91-7292-401684 Email : [email protected] url : www.flexituff.com
January 20, 2016
To, BSE Limited 25th Floor, P.J. Towers, Street, Mumbai- 400 001
Dalai
To, The Manager - Corporate Compliance National Stock Exchange of India Limited Exchange Plaza, Bandra Kuria Complex, Bandra (East) Mumbai- 400 051
Sub: Quarterly Compliance Report under Clause 31(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on December 31, 2015.
REF: Flexituff International Limited (ISIN — INE060J01017), BSE Code-533638, NSE Scrip- FLEXITUFF
Dear Sir/Madam,
Please find enclosed herewith Quarterly Compliance Report under Clause 31(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on December 31, 2015.
This is for your information and needful.
Thanking you.
Yours' sincerely For Flexituff International Limited
CS Ris bli Kumar Jain Comps y Secretary [Memb rship No: F7271]
Encl. As above
Registered Office: C41-50, SEZ, Sector-3, Pithampur-454775, Dist. Dhar. (M.P.) 454775 CIN: L25202MP1993PLCO34616
(6) Flexituff International
Flexituff International Limited C 41-50, SEZ, Sector-3 Pithampur - 454 775, Distt. Dhar ( M.P.) India Phone : 91-7292-420200, 401681-82-83 Fax : 91-7292-401684 Email : [email protected] url : www.flexituff.com
Shareholding Pattern under Regulation 31(1)(b) of SERI (Listing Obligations and Disclosure Requirements) Regulations, 2015
1 Name of Listed Entity: Flexituff International Limited
2 Scrip Code/Name of Scrip/Class of Security: 533638 3 Share Ho ding Pattern Filed under: Reg. 31(1)(a)/Reg. 31(1)(b)/Reg.31(1)(c)
a. If under 31(1)(b) then indicate the report for Quarter ending
b. If under 31(1)(c) then indicate date of allotment/extinguishment
4 Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:-
Particulars Yes• No•
1 Whether the Listed Entity has issued any partly paid up shares? No
2 Whether the Listed Entity has issued any Convertible Securities or Warrants? Yes
3 Whether the Listed Entity has any shares against which depository receipts are issued? No
4 Whether the Listed Entity has any shares in locked-in? No
Whether any shares held by promoters are pledge or otherwise encumbered? Yes
* If the Listed Entity selects the option 'No' for the questions above, the columns for the partly paid up shares, Outstanding Convertible
Securities/Warrants, depository receipts, locked-in shares, No of shares pledged or otherwise encumbered by promoters, as applicable, shall
not be displayed at the time of dissemination on the Stock Exchange website. Also wherever there is 'No' declared by Listed Entity in above
table the values will be considered as 'Zero' by default on submission of the format of holding of specified securities.
For Flex' uff International Limited,
Rishabf j IQmar Jain Compan Secretary & Compliance Officer
Registered Office: C41-50, SEZ, Sector-3, Pithampur-454775, Dist. Dhar. (M.P.) 454775 CIN: L25202MP1993PLCO34616
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