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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 22 May 2025 |
| Vaxfab Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Intimation of the Board Meeting to be held on Tuesday 27th May 2025. Outcome of Board Meeting held on Tuesday, 27th May, 2025. (As Per BSE Announcement Dated on :27.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 10 Feb 2025 |
| Vaxfab Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended as on 31st December 2024 along with Limited Review Report thereon. 2. To transact other businesses as per agenda being circulated. Outcome of the Board Meeting held today i.e., Thursday, 13th February, 2025 (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 2 Dec 2024 | 2 Dec 2024 |
| Outcome of Board Meeting and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 14 Nov 2024 | 29 Oct 2024 |
| Quarterly Results The Board Meeting to be held on 12/11/2024 has been revised to 14/11/2024 The Board Meeting to be held on 12/11/2024 has been revised to 14/11/2024 (As Per NSE Announcement Dated on: 11/11/2024) | ||
| Board Meeting | 8 Aug 2024 | 1 Aug 2024 |
| Vaxfab Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve a) the Un-Audited Financial Results of the Company for the quarter ended as on 30th June 2024 along with Limited Review Report thereon. b) To transact other businesses as per agenda being circulated. The Un-Audited Financial Results (Standalone) for the quarter ended 30th June, 2024 prepared in terms of Regulation 33 of the SEBI Listing Regulations together with the Limited Review Report by the Statutory Auditors are enclosed herewith as Annexure A. These results are also being uploaded on the Companys website. (As Per BSE Announcement dated on 08.08.2024) | ||
| Board Meeting | 6 Aug 2024 | 6 Aug 2024 |
| Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 6th August, 2024 at the Registered Office of the Company which commenced at 3:30 P.M. and concluded at 4:20 P.M. inter-alia has: 1. Considered and approved the Directors Report of the Company for Financial Year 2023-24 along with Annexures. 2. Decided to hold 41st Annual General Meeting of the Company on Wednesday, 28th August, 2024 at 2:30 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Kindly take the same on your record and oblige us. Thanking You. | ||
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