Our endeavour is to enhance Stakeholders' Value - Uflex Ltd.

REPORT ON CORPORATE GOVERNANCE
Share Price movement
160.00
140.00
120.00
100.00
80.00
60.00
40.00
20.00
0.00
Apr-08
May-08
UFLEX LIMITED
(i) Performance in comparison to broad base in indices such as BSE sensex, Crisil index etc.
The shares of the Company are not considered by the Stock Exchanges in their index fl uctuations.
(j) Address for correspondence for Shares transfer and related matters:
For shares held in physical form:
The Company’s Registrar & Share Transfer Agent (RTA), address at:
Beetal Financial & Computer Services Pvt. Ltd.
(Unit : UFLEX LIMITED)
BEETAL House, 3rd Floor, 99, Madangir
Behind Local Shopping Centre
Near Dada Harsukh Dass Mandir
New Delhi – 110062
Tel. No. 011-29961281, Fax No. 011 - 29961284
For shares held in Demat form : To the Depository Participants (DP)
(k) Share Transfer System.
Jun-08
Jul-08
Aug-08
Presently the shares, which are received in physical form, are transferred within a period of 10-12 days from the date of
receipt, subject to the documents being valid and complete in all respects.
(l) Distribution of Share holding as on 31.03.2009
Sep-08
Range in Numbers No. of Shareholders No. of shares % of total equity
1 - 500 28053 2415802 3.72
501 - 1000 715 548600 0.84
1001 - 2000 322 463541 0.71
2001 - 3000 103 252278 0.39
3001 - 4000 42 148027 0.23
4001 - 5000 41 190107 0.29
5001 - 10000 67 474427 0.73
10001 & above 132 60479327 93.04
Transit shares * 34537 0.05
TOTAL 29475 65006646 100.00
*As on March 31, 2009 these shares lying in pool account of NSDL/CDSL since buyers identity are not established.
Oct-08
Nov-08
High Low
Dec-08
Jan-09
Feb-09
Mar-09
TWENTIETH ANNUAL REPORT 2008 - 2009
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