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Vaxtex Cotfab Limited — AGM Information 2022
Sep 5, 2022
62918_rns_2022-09-05_239be071-4dd4-4ee7-a179-851b72862535.pdf
AGM Information
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Date: 5[th] September, 2022
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: EQ
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 Wednesday, 21[st] September, 2022 to Wednesday, 28[th] September, 2022 (both days inclusive) for the purpose of Annual General Meeting as stated below:
| Series | Type ofSecurity | Book Closure both datesinclusiveFromTo | Book Closure both datesinclusiveFromTo | Book Closure both datesinclusiveFromTo | Cut Off Date | Purpose |
|---|---|---|---|---|---|---|
| 2nd | Determining | |||||
| September, | Shareholders for sending | |||||
| 21st | 28th | 2022 | notice | |||
| EQ | Equity | September,2022 | September,2022 | 21stSeptember,2022 | DeterminingShareholderstoparticipate in E-Voting of17thAGM |
Kindly take the same on your record and oblige us.
Thanking You
For, Vaxtex Cotfab Limited
MITHLESHKUMAR Digitally signed by MULCHAND MITHLESHKUMAR MULCHAND AGRAWAL AGRAWAL Date: 2022.09.05 18:19:58 +05'30'
Mithleshkumar Agrawal Managing Director DIN: 03468643
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