Vinyoflex Ltd

BSE: 530401

12

total announcements

530401.BO · 15 min delayed

BSECorp. Action3d ago

Vinyoflex Ltd

Record Date for the Purpose of 33rd AGM

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.

Read more →📎 1 attachment
BSECorp. Action3d ago

Vinyoflex Ltd

Closure of Register of Members and Share Transfer Books for the Purpose of 33rd AGM

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.

Read more →📎 1 attachment
BSEOthersResults3d ago

Vinyoflex Ltd

Annual Report for the Financial Year 2025-26

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.

Read more →📎 1 attachment
BSEOthersResults5d ago

Vinyoflex Ltd

Outcome of Board Meeting Held on 31st August 2026

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.

Read more →📎 1 attachment
BSEBoard Meeting▲ PositiveResults30 Jul 2026

Vinyoflex Ltd

We enclosed here Outcome of the Board Meeting held on Thursday, 30th July 2026 for the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026

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.

Read more →📎 1 attachment