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Vaxtex Cotfab Limited — AGM Information 2024
Sep 5, 2024
62918_rns_2024-09-05_1cf8bc19-f2c5-440a-9dbd-8c75283ca98c.pdf
AGM Information
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Vaxtex Cotfab Limited
CIN: L51109GJ2005PLC076930
V[AXTEX COTFAB LIMITED]
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J-03 (GF to 4th Floor) Tejendra Arcade, Nr. Ganjifarak Mill Compound, Nr. Rakhial Char Rasta, Rakhial, Ahmedabad-380023, Gujarat, India.
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+9195376 69940
[email protected] www.vaxtexcotfabltd.com
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Date: 5[th] September, 2024
To, National Stock Exchange of India 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: BE
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 Friday, 20[th] September, 2024 to Friday, 27[th] September, 2024 (both days inclusive) for the purpose of Annual General Meeting as stated below:
| Series | Type of Security | Book Closure both dates | Book Closure both dates | Cut Off Date | Purpose |
|---|---|---|---|---|---|
| inclusive | |||||
| From | To | ||||
| Determining | |||||
| 30thAugust, 2024 | Shareholdersforsending | ||||
| 20th | 27th | notice | |||
| BE | Equity | September, | September, | Determining | |
| 2024 | 2024 | 20th | Shareholders | ||
| September, | to participate | ||||
| 2024 | in E-Voting of | ||||
| 19thAGM |
Please take note of the same and oblige.
For, Vaxtex Cotfab Limited
MITHLESH Digitally signed by MITHLESH KUMAR KUMAR AGRAVAL Date: 2024.09.05 AGRAVAL 17:04:00 +05'30' Mithleshkumar Agrawal Managing Director (Suspended) DIN: 03468643
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