Vinyoflex Ltd Share Price

26.15

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Jan-2019 - -
VINYOFLEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2019 ,inter alia, to consider and approve unaudited financial result with limited review report for the quarter ended 31st December 2018 unaudited financial result for the quarter ended 31st December 2018 approved and same taken on record by board of directors meeting held on 30th January 2019. (As Per BSE Announcement Dated On 30/01/2019) We enclosed herewith newspaper copy of unaudited financial Results for the quarter / nine month ended on 31.12.2018 which was taken on record by Board of Directors in Board Meeting held on 30.01.2019 and is published in Newspaper. (As Per BSE Announcement Dated on 31.01.2019)
Board Meeting - 16-Oct-2018 - -
VINYOFLEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2018 ,inter alia, to consider and approve Board meeting schedule to be held on 25th October 2018 Thursday at registered office of the company at 4.00 P.M. for approval of Unaudited Financial Results for the quarter / half year ended on 30th September 2018. In compliance with the regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, we enclosed herewith Unaudited financial Results for the quarter / half year ended on 30th September 2018 along with Limited Review Report thereon from statutory Auditor, M/s. MUKUND V. MEHTA & CO Chartered Accountants which was taken on record by Board of Directors in Board Meeting held on 25th October 2018 (As Per BSE Announcement Dated On 25/10/2018) unaudited financial results for the quarter / half year ended 30th September 2018 approved in board meeting held on 25th October 2018 Submission of copy of newspaper cutting published in news paper on 26th October 2018 (As Per BSE Announcement Dated on 27.10.2018)
Board Meeting - 19-Jul-2018 - -
Quarterly Results board meeting schedule to be held on 27th July 2018 Thursday at registered office of the company at 4.00 P.M. for approval of Unaudited Financial Results for the quarter ended on 30th June 2018.
Board Meeting - 26-Jul-2018 - -
Unaudited financial Results for the quarter ended on 30th June 2018 along with Limited Review Report thereon from statutory Auditor, M/s. MUKUND V. MEHTA & CO Chartered Accountants which was taken on record by Board of Directors in Board Meeting held on today (26th July 2018). newspaper copy of Unaudited Financial Results for the quarter ended on 30/06/2018 which was taken on record by Board of Directors in Board Meeting held on 26/07/2018 and is published in Newspaper. (As Per BSE Announcement Dated On 27/07/2018)
Board Meeting - 18-Apr-2018 - -
Audited Results Intimation of Board Meeting for Approval of Audited Financial Results for the Quarter / Year Ended on 31st March 2018 AND For prevention of Insider Trading window for dealing in securities of the Company would remain closed for the Insiders covered under the said code of the Company from 21st May 2018 to 48 hours from the conclusion of the meeting. Publication of notice in two news paper (ENGLISH AND GUJARATI) cutting is attached herewith. we enclosed herewith newspaper copy of Audited financial Results for the quarter/Year ended on 31/03/2018 which was taken on record by Board of Directors in Board Meeting held on 30/05/2018 and is published in Newspaper. (As per BSE Announcement date on 31/05/2018)