AGM Date: 28 Sep 2021
Vaxtex Cotfab Limited has informed the Exchange regarding Board meeting held on September 04, 2021. Vaxtex Cotfab Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2021 (As per NSE Announcement Dated on 30/09/2021)
AGM Date: 28 Sep 2022
Vaxtex Cotfab Limited has informed the Exchange about Board Meeting held on 05-Sep-2022 to consider Other business matters Vaxtex Cotfab Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Sep-2022 to 28-Sep-2022 for the purpose of Meeting. Vaxtex Cotfab Limited has informed the Exchange about Newspaper Advertisements (As Per NSE Announcement Dated on 10.09.2022) Vaxtex Cotfab Limited has informed the Exchange about Proceedings of Annual General Meeting held on 28-Sep-2022 (As Per NSE Announcement Dated on 28.09.2022)
AGM Date: 15 Sep 2023
Vaxtex Cotfab Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 08-Sep-2023 to 15-Sep-2023 for the purpose of Meeting. Vaxtex Cotfab Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 15, 2023 (As Per NSE Announcement Dated on: 15/09/2023)
AGM Date: 27 Sep 2024
Vaxtex Cotfab Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2024 Outcome of Annual General Meeting held on 27th September, 2024 in terms of theRegulation 30 of the SEBI (LODR) Regulations, 2015 (As Per NSE Announcement Dated on: 27/09/2024) Submission of Voting Results and Scrutinizers Report of Annual General Meeting of the Company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015. (As Per NSE Announcement Dated on: 30/09/2024)
AGM Date: 02 Sep 2025
The Board approved to convene 20th Annual General Meeting ('AGM') of the Company on Tuesday, 2nd September, 2025 at 04:00 P.M. through Video Conferencing / Other Audio-Visual Means (OVAM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Vaxtex Cotfab Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 02, 2025 (As Per NSE Announcement Dated On : 11.08.2025) Vaxtex Cotfab Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 02, 2025 (AS Per NSE Announcement Dated on: 02.09.2025) Vaxtex Cotfab Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 02, 2025 (AS Per NSE Announcement Dated on: 04.09.2025)
EGM Date: 13 Dec 2021
Vaxtex Cotfab Limited has informed the Exchange that the Board of Directors at its meeting held on November 13, 2021, have considered and approved bonus at the ratio of 6 : 4, i.e 6 Equity Shares for every 4 Equity Shares held. Vaxtex Cotfab Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on December 13, 2021 (As per NSE Announcement Dated on 26/11/2021) Vaxtex Cotfab Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on December 13, 2021 (As per NSE Announcement Dated on 14/12/2021)
EGM Date: 18 Feb 2022
Vaxtex Cotfab Limited has informed the Exchange regarding Board meeting held on January 22, 2022.
EGM Date: 08 Mar 2022
Vaxtex Cotfab Limited has informed the Exchange that the Board of Directors at its meeting held on February 10, 2022, has considered and approved subdivision of 10039163 equity shares of 10 each into 50195815 equity shares of 2 each. Vaxtex Cotfab Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 08, 2022 (As per NSE Announcement Dated on 14/02/2022) Vaxtex Cotfab Limited has informed the Exchange about Proceedings of Extra Ordinary General Meeting held on 08-Mar-2022 (As per NSE Announcement Dated on 09/03/2022)
EGM Date: 20 May 2022
Vaxtex Cotfab Limited has informed the Exchange about Board Meeting held on 19-Apr-2022 to consider Other business matters Vaxtex Cotfab Limited has informed the Exchange about Notice of Extra Ordinary General Meeting to be held on 20-May-2022 (As Per NSE Announcement Dated on 25/04/2022) Vaxtex Cotfab Limited has informed the Exchange about Newspaper Advertisements for Notice of Extra Ordinary General Meeting (As Per NSE Announcement Dated on 02/05/2022) Vaxtex Cotfab Limited has informed the Exchange about Scrutinizer report of Extra Ordinary General Meeting held on 20-May-2022 (As Per NSE Announcement Dated on 21/05/2022)
EGM Date: 01 Feb 2023
Vaxtex Cotfab Limited has informed the Exchange that the Board of Directors at its meeting held on December 26, 2022 Vaxtex Cotfab Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on February 01, 2023 (As Per NSE Announcement Dated on 10/01/2023) Vaxtex Cotfab Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 11/01/2023) Vaxtex Cotfab Limited has informed the Exchange about Addendum to the Notice of EGM dated 1st February 2023 (As Per NSE Announcement Dated on 18/01/2023) Vaxtex Cotfab Limited has informed the Exchange about Copy of Newspaper Publication regarding addendum to notice of EGM (As Per NSE Announcement Dated on 19/01/2023) Vaxtex Cotfab Limited has informed the Exchange about Addendum to the Notice of EGM dated 1st February 2023 (As Per NSE Announcement Dated on 27/01/2023) Vaxtex Cotfab Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 28/01/2023) Vaxtex Cotfab Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on February 01, 2023 (As Per Nse Announcement dated on 01.02.2023) Vaxtex Cotfab Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on February 01, 2023. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on 02/02/2023)
EGM Date: 06 Jul 2023
Vaxtex Cotfab Limited has informed the Exchange regarding Board meeting held on Jun 12, 2023. Vaxtex Cotfab Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 06, 2023 (As per Nse Announcement dated on 13.06.2023) Vaxtex Cotfab Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 15/06/2023) Vaxtex Cotfab Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 06, 2023 along with a copy of minutes. (As Per NSE Announcement Dated on 06/07/2023) Vaxtex Cotfab Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on July 06, 2023. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on 10/07/2023)
EGM Date: 05 May 2025
Vaxtex Cotfab Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 05, 2025. Outcome of Extra-Ordinary General Meeting held today i.e., 5th May, 2025 in terms of theRegulation 30 of the SEBI (LODR) Regulations, 2015. (As Per NSE Announcement Dated on: 05.05.2025) Vaxtex Cotfab Limited has submitted the Exchange a copy Srutinizers report and Voting Results of Extraordinary General Meeting held on May 05, 2025 (As Per NSE Announcement Dated On : 07.05.2025)
EGM Date: 27 Feb 2026
Vaxtex Cotfab Limited has informed the Exchange regarding Board meeting held on January 20, 2026. Vaxtex Cotfab Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on February 27, 2026 (As Per NSE Announcement Dated on : 02.02.2026) Vaxtex Cotfab Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on February 27, 2026 (As Per NSE Announcement Dated On : 27.02.2026) Vaxtex Cotfab Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on February 27, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 03.03.2026)