Vinyoflex has informed that under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the company at their meeting held on Monday, 29th July, 2024 at registered office of the company approved, noted, decided following matters: Enclosed a copy of the standalone unaudited financial results for the quarter year ended June 30, 2024 along with Limited Review Report thereon received from statutory Auditor, Bhavin Associates - Chartered Accountants for the given results; Mansukhlal Premijibhai Patel has resigned as Director and CEO of the Company vide resignation letter dated 26th July, 2024 and same has been considered, noted and approved by the Board of Directors of the Company with effective from from closing of working hours on July 29th, 2024. Brief Profile has been attached as ‘Annexure-A’.
The above information is a part of company’s filings submitted to BSE.
