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companylogoVaxtex Cotfab Ltd

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


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
11-Apr-2025 11-Apr-2025 EGM Outcome of Board Meeting held today i.e., Friday, 11th April 2025
11-Mar-2025 15-Mar-2025 Right Issue 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)
07-Mar-2025 07-Mar-2025 Change in Directors Vaxtex Cotfab Limited has informed the Exchange regarding Board meeting held on March 07, 2025
08-Feb-2025 08-Feb-2025 Change in Directors 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)
04-Feb-2025 07-Feb-2025 Quarterly Results 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)
05-Nov-2024 09-Nov-2024 Quarterly Results 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)
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)
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