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Vaxtex Cotfab Limited — AGM Information 2021
Sep 8, 2021
62918_rns_2021-09-08_84c7e0c8-410b-4a22-ae8e-b413c824bef9.pdf
AGM Information
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Date: 8th September, 2021
To, The Manager, Listing Department, National Stock Exchange Limited "Exchange Plaza", C-1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051
Dear Sir / Madam,
Subject: Intimation of Book Closure & Cut-off Date for Annual General Meeting Ref: Security Id: VCL / Series: SM
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, 21st September, 2021 to Tuesday, 28th September, 2021 (both days inclusive) for the purpose of Annual General Meeting as stated below:
| Series | Type of | Book Closure both datesinclusive | Cut Off Date | Purpose | |
|---|---|---|---|---|---|
| Security | From | To | |||
| 21st | th28 | th20August,2021 | Determining Shareholders forsending notice | ||
| SM | Equity | September,2021 | September,2021 | 21stSeptember,2021 | Determining Shareholders tothparticipate in E-Voting of 16AGM |
Kindly take the same on your record and oblige us.
Thanking You
For, Vaxtex Cotfab Limited
AAKASH RAJESHBHAI THAKOR Digitally signed by AAKASH RAJESHBHAI THAKOR DN: c=IN, o=Personal, THAKOR
2.5.4.20=c13570a0fe3c7fdc44392a6bc8f88e01237352ba1f09b5 9f923c30eb26ab47b8, postalCode=380059, st=Gujarat, serialNumber=da5778e54dfa6073e6b2ed44b64899632d90d16 022e6c074f74a95b569de4c5f, cn=AAKASH RAJESHBHAI Date: 2021.09.08 19:47:02 +05'30'
Aakash Thakor Director DIN: 07960192