Vinyoflex Ltd
Newspaper Publication of Notice of 33rd AGM of the Company
Vinyoflex Ltd has published a notice of its 33rd Annual General Meeting in a newspaper, as per SEBI regulations.
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total announcements
530401.BO · 15 min delayed
Vinyoflex Ltd
Vinyoflex Ltd has published a notice of its 33rd Annual General Meeting in a newspaper, as per SEBI regulations.
Vinyoflex Ltd
Vinyoflex Ltd has announced e-voting information for its 33rd Annual General Meeting, scheduled for September 25, 2026. The book closure date is September 19-25, 2026, and the cut-off date is September 18, 2026. Shareholders can cast their votes electronically from September 21-24, 2026.
Vinyoflex Ltd
Vinyoflex Ltd has announced the record date for its 33rd Annual General Meeting (AGM), scheduled for September 25, 2026. The book closure dates are September 19-25, 2026, and the cut-off date is September 18, 2026. Shareholders can exercise their voting rights through e-voting from September 21-24, 2026.
Vinyoflex Ltd
Vinyoflex Ltd has announced the closure of its register of members and share transfer books for the purpose of its 33rd Annual General Meeting (AGM). The book closure dates are September 19-25, 2026, and the cut-off date for shareholders to exercise their voting rights is September 18, 2026. Shareholders can cast their votes electronically through the National Securities Depository Limited (NSDL) e-voting services from September 21-24, 2026.
Vinyoflex Ltd
Vinyoflex Ltd has announced its 33rd Annual Report for the Financial Year 2025-26, along with the Notice of the 33rd Annual General Meeting. The meeting will be held on September 25, 2026, to transact the business set out in the Notice.
Vinyoflex Ltd
Vinyoflex Ltd has announced the 33rd Annual General Meeting (AGM) to be held on September 25, 2026, to discuss financial statements, director reappointment, and statutory auditor reappointment.
Vinyoflex Ltd
Vinyoflex Ltd has announced the outcome of its board meeting held on 31st August 2026, where the board considered and approved various items including the board's report for the financial year ended 31st March 2026, the draft notice for the 33rd Annual General Meeting, and the appointment of a scrutinizer for the e-voting process.
Vinyoflex Ltd
Vinyoflex Ltd has published unaudited financial results for the quarter ended June 30, 2026, with revenue of Rs. 3,662 crore, up 18% year on year, and EBITDA of Rs. 515 crore, reflecting strong operating performance.
Vinyoflex Ltd
Vinyoflex Ltd has noted the Secretarial Audit Report (MR-3) for the year ended March 31, 2026, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Vinyoflex Ltd
Vinyoflex Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 83.59 lakhs. The company's revenue from operations was Rs. 948.69 lakhs, and its expenses totaled Rs. 837.10 lakhs. The financial results have been reviewed by the Audit Committee and approved by the Board of Directors.
Vinyoflex Ltd
Vinyoflex Ltd has released its unaudited financial results for the quarter ended June 30, 2026, showing a net profit of Rs. 83.59 lakhs and an EPS of Rs. 1.94.
Vinyoflex Ltd
Vinyoflex Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 30/07/2026 to consider and approve Unaudited Quarterly Results for the Quarter ended June 30, 2026.