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Vaxtex Cotfab Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535352 | NSE Symbol : VCL | ISIN : INE098201036 | Industry : Textiles |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
03-Oct-2024 03-Oct-2024 Change in Other Executives Outcome and Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
05-Sep-2024 05-Sep-2024 AGM Outcome of Board Meeting held today i.e. 5th September, 2024
07-Aug-2024 13-Aug-2024 Quarterly Results 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)
25-May-2024 06-Jul-2024 Accounts 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)
08-Feb-2024 14-Feb-2024 Quarterly Results To consider and approve the unaudited financial results for the Quarter and Nine Months ended on 31st December, 2023 along with Limited Review Report. Outcome of Suspended Board Meeting along with Interim Resolution Professional held today i.e., 14th February, 2024 for consideration and approval of the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2023 along with Limited Review Report. (As Per NSE Announcement Dated on: 14/02/2024)
30-Oct-2023 09-Nov-2023 Quarterly Results Intimation of Board Meeting to be held on Thursday, 9th November, 2023 Vaxtex Cotfab Limited has informed the Exchange regarding Board meeting held on November 09, 2023. (As Per NSE Announcement Dated on: 09/11/2023)
24-Aug-2023 24-Aug-2023 Accounts Vaxtex Cotfab Limited has informed the Exchange regarding Board meeting held on August 24, 2023.
17-Aug-2023 17-Aug-2023 Right Issue Vaxtex Cotfab Limited has informed the Exchange regarding Board meeting held on August 17, 2023.
18-Jul-2023 05-Aug-2023 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2023 VAXTEX COTFAB LIMITED has informed the Exchange about Board Meeting to be held on 05-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Vaxtex Cotfab Limited has informed the Exchange regarding Board meeting held on August 05, 2023. Vaxtex Cotfab Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 05/08/2023)
27-Jul-2023 27-Jul-2023 Right Issue Vaxtex Cotfab Limited has informed the Exchange regarding Board meeting held on July 27, 2023 to consider and adopt Letter of Offer and Abridged Letter of Offer to be filed with the National Stock Exchange of India Limited ( NSE ) and any other authority, as applicable and will be dispatched to the Eligible Equity Shareholders of the Company as on the Record Date i.e. 24th July, 2023.
28-Jun-2023 17-Jul-2023 Right Issue To discuss, consider and approve the alteration in issue of Equity Shares on Rights (Rights Issue). VAXTEX COTFAB LIMITED has informed the Exchange about Board Meeting to be held on 17-Jul-2023 to consider Fund raising. (As Per NSE Announcement Dated on 29/06/2023) Vaxtex Cotfab Limited has informed the Exchange that Board of Directors at its meeting held on July 17, 2023, has decided to issue equity shares on rights basis in the ratio of 63145050 : 126290100, i.e 63145050 Equity Shares for every 126290100 Equity Shares held. Issue Price is 2 per share. (As Per NSE Announcement Dated on 17/07/2023)
12-Jun-2023 12-Jun-2023 EGM Vaxtex Cotfab Limited has informed the Exchange regarding Board meeting held on Jun 12, 2023.
22-May-2023 07-Jun-2023 Right Issue To discuss, consider and approve the alteration in issue of Equity Shares on Rights (Rights Issue) Vaxtex Cotfab Limited has informed the Exchange that Board of Directors at its meeting held on Jun 07, 2023, has decided to issue equity shares on rights basis in the ratio of 63145050 : 126290100, i.e 63145050 Equity Shares for every 126290100 Equity Shares held. Issue Price is 2.50 per share. (As Per NSE Announcement Dated on 07/06/2023)
10-May-2023 15-May-2023 Right Issue To discuss and consider issue of Equity shares of the Company on Rights basis. VAXTEX COTFAB LIMITED has informed the Exchange about Board Meeting to be held on 15-May-2023 to consider Fund raising. Vaxtex Cotfab Limited has informed the Exchange regarding Appointment of Ms Vinita Keswani as Company Secretary & Compliance Officer of the company w.e.f. May 15, 2023. Vaxtex Cotfab Limited has informed the Exchange that Board of Directors at its meeting held on May 15, 2023, has decided to issue equity shares on rights basis in the ratio of 43548310 : 126290100, i.e 43548310 Equity Shares for every 126290100 Equity Shares held. Issue Price is 2 per share. (As Per NSE Announcement Dated on 15/05/2023)
22-Apr-2023 08-May-2023 Accounts To consider and approve the financial results for the period ended March 31, 2023 and other business matters VAXTEX COTFAB LIMITED has informed the Exchange about Board Meeting to be held on 01-May-2023 to consider financial statements for the period ended March 2023, Financial results/Other business. (As Per NSE Announcement Dated on 26.04.2023) To consider and approve the financial results for the period ended March 31, 2023 and other business matters VCL : 08-May-2023 : The Company has informed the Exchange that a Board meeting to be held on May 01, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 08, 2023, To consider and approve the financial results for the period ended March 31, 2023 and other business matters (As Per NSE Announcement Dated on 01/05/2023) Vaxtex Cotfab Limited has informed the Exchange regarding Board meeting held on May 08, 2023. (As Per NSE Announcement Dated on 08/05/2023) Vaxtex Cotfab Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 10/05/2023) Vaxtex Cotfab Limited has informed the Exchange regarding 'Vaxtex Cotfab Limited submitted audited Financial Results for the F.Y. 2022-23'. (As Per NSE Announcement Dated on 22/06/2023)
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