INY'FLEX - bseindia.com · sEBr (LoDF) REGUunorc, 1oi5 REGA h6. r(D) or rft Lrs ns Ae.eemenrs.hedu...
Transcript of INY'FLEX - bseindia.com · sEBr (LoDF) REGUunorc, 1oi5 REGA h6. r(D) or rft Lrs ns Ae.eemenrs.hedu...
To, 01st September 2018The Dept. of Corporate ServicesThe Bombay Stock Exchange Ltd.1st Floor, New Trading RingRotunda Building,P. J. Tower, Dalal Street, Fort,Mumbai – 400 023
Dear Sir,
Sub. : SUBMISSION OF ANNUAL REPORT 2017-18
Ref.: Scrip Code No. 530401
With reference to subject matter herewith submit the following documents as per requirement oflisting agreement. In this respect please find attached herewith the following documents as required byyour good office:
AS PER REGULATION 34 (1) ANNUAL REPORT 2017-18
In view of our above stated submission kindly do the needful.
Thanking you
Yours truly,
For VINYOFLEX LIMITED
CS Hetal Lodhiya
Company Secretary & Compliance Officer
Encl.: As above
VINVOFLE,i LMIIED
D€.r Memb.6/DirectorrAudiror,
You aE codially inv[ed to attEnd rhe Annuat c6neEt Meting {tE .AGM,) ot themembe6 ol VINYOFLEX LtM[Eo (lhe Conpany) to be hetd m Friiby, 28th Oay ot&pr.hb€r 20i8, 3l 11 .00 A.M. AT EgisteEd onice situal€d sr 307, sitver chanb€B,
The Nolice ol th6 meeling, @nlaining lhe busin6s io be iransa.ied, is onclo*d.
For and on behall oI Boad ol Oi@toB
!1C3, HETAL TEJASH
MEM, NO, M6684
LODHIYA
VIiIYOFLEX LIiIIIED
INDEX
Noli6 for Annua G€re61 Me.tlng
Annexuelo Bo.d's tuPod
Noias Foming Paft Ol Balan€ Sheel And
FOMNOMGT.Il PD'Y FOM
ftoul€ Map lo lhe V.nue ol lhe AGM
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BOARO OF DIRECTORS
KEY MANAG€RIAL PERSONNEL
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sEBr (LoDF) REGUunorc, 1oi5 REGA
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Annexurc C
(pursu,nrro Requr, di i7(3)o,sEBr(LoDR) Rsgurarion', 2015,
on.e4 o, vrNYo FLEX LrM rrED (ihe .ompa^, haraby &n t b tu Boa '!
rhal:
(a) we hale ftv 0*6d rhe iiaic arnab
(c) ws are €sponsbe tor esrab shi
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VINYOFLEX LIMITED
IPu6uantto section 204(1)orthe compani.s act,2013 and rute No.gof lhe Companies (Appointment and Remune6tion Pe6onner)
Rules,2014lSECNETAiI^L AUDF EEPONT
I{DED 3tsr r. BCH, 2OtA
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tPu6uantio.ecrion s2(r) of rhe conpanies Ad, 2013 and rure 11(r)ofcompanies (Manasemenr and admincrr.rion) Rures, 20141
CERTIFICATE
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VINYOFLEX LIMITEDANNEXUBE TO THE D|nECIOH BEPORI
Annerure - G EOBM_L
A'fuE.ndfudcoEumPllon
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VINYOFLEX LIMITEDBalance Sheet AsAt3lsi March.20la
ansib e 6ie6 uodry doYdopms
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VINYOFLEX LIMITEDSiatemeni Ol Prolll And Loss For The YEr Ended 31sr March 2018
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VINYOFLEX L|iltITEDStalement o, changes in equtty ror the year ended gt March 2018
2 Prop.rty, Plant ard.qrtpnenr
Noles of the Financtat Slatements tor the yeEr endsd 31 March 20183- Other lnrangrbre ass.ts
VINYOFLEX LIMITEDNoles to the Financiat Stalements for the year endect 3t March 2018
Notes to the Ftnancial Statements for the year ended 31 March 2018
turenu€d, .ois ered @d !i.$ deMs srbo
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VINYOFLEX LIMITEO
Notes to the Financial Statements for the year ended 31 March 2018
Notes io the Financial Stalements for the year ended 31 March 2018 )
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V'NYOFLEX LIIIl!ITED
Notes lo the Financial Statements lor rhe year ended 31 March 20't 8
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Not€s to rhe Financiat Statements for the year ended 3l March 2018
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NOTE 01
Afto! i0 sbnda* 0ndas) rcd d melhdtraEa hss dae)uus.ers
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ATTENDANCE SLIP
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VINYOFLEX LIMITEO
Proxv Formlpuiadbsdbn r0s{6) dh€@mpa
,hecomFngnMaiaeene andAdmntsrEbi)aqes 20r41
l/We,beingihcmemberislor sharesof rheabovenamed companlrherebyappoint
as my /our proxj' b atend and vote lon a poll) lbr me/us a.d on frylour behalrat the25"AnnnalCeneml meeiingofthe.ompan)rtobeheldonthe2s"dayolseptember20ls arll.00 AMat30TSiverchamber,TasoreRoad, RArKoI 360002andatanyadiour.me.tthereofir respedofsuchresolurions as are indi.ated below:
Sighedthis day of 2013
siEn,ture of Proxy holdert,
Noter Tht forfr orDbxy in oder & bc elredive should be duly.omprcted and deposGd rt rhe
n..heitoithemeetiis
VINYOFLEX LIMITEO
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