| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Apr 2025 | 11 Apr 2025 |
| Outcome of Board Meeting held today i.e., Friday, 11th April 2025 | ||
| Board Meeting | 15 Mar 2025 | 11 Mar 2025 |
| Issue of Equity shares of the Company on Rights basis Outcome of Board Meeting held today i.e., Saturday, 15th March, 2025. (As Per NSE Announcement Dated on: 15/03/2025) | ||
| Board Meeting | 7 Mar 2025 | 7 Mar 2025 |
| Vaxtex Cotfab Limited has informed the Exchange regarding Board meeting held on March 07, 2025 | ||
| Board Meeting | 8 Feb 2025 | 8 Feb 2025 |
| Outcome of Board Meeting held on Saturday, 08th February, 2025 Vaxtex Cotfab Limited has informed the Exchange regarding Outcome of Board Meeting held on February 08, 2025 pursuant to the communication with NSE official. (As Per NSE Announcement Dated on: 17.02.2025) | ||
| Board Meeting | 7 Feb 2025 | 4 Feb 2025 |
| Intimation of Board Meeting to be held on Friday, 7th February, 2025 Vaxtex Cotfab Limited has informed the Exchange regarding Board meeting held on February 07, 2025. (As Per NSE Announcement Dated on: 07.02.2025) | ||
| Board Meeting | 9 Nov 2024 | 5 Nov 2024 |
| To consider and approve the financial results for the quarter and half year ended September 30, 2024 and other business matters Vaxtex Cotfab Limited has informed the Exchange regarding outcome of the Board meeting held on November 09, 2024. (As Per NSE Announcement Dated on: 09/11/2024) | ||
| Board Meeting | 3 Oct 2024 | 3 Oct 2024 |
| Outcome and Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| Outcome of Board Meeting held today i.e. 5th September, 2024 | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters Outcome of Board Meeting held on Tuesday,13th August,2024 (As Per NSE Announcement Dated on: 13/08/2024) | ||
| Board Meeting | 6 Jul 2024 | 25 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 Pursuant to Regulations 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Suspended Board of Directors along with Interim Resolution Professional of the Company, in their meeting held on Thursday, 30th May, 2024 at the registered Office of the Company situated at J-03 (GF to 4th Floor) Tejendra Arcade, Nr. Ganjifarak Mill Compound, Nr. Rakhial Char Rasta Rakhial, Ahmedabad- 380023, Ahmadabad City, Gujarat, India which commenced at 04:00 P.M. and concluded at 06:15 P.M., discussed the Financial results for Quarter and year ended 31st March, 2024. However, the same could not be approved due to requirement of expert advice for financial results and the said meeting stands postponed. (As Per NSE Announcement Dated on 31/05/2024) To consider and approve the financial results for the period ended March 31, 2024 and other business matters (As Per NSE Announcement Dated on 29/06/2024) Vaxtex Cotfab Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. Vaxtex Cotfab Limited has informed the Exchange regarding Outcome of Board Meeting held on July 06, 2024. (As Per NSE Announcement Dated on 06/07/2024) | ||
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