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BSE Code : 542803 | NSE Symbol : | ISIN : INE560T01015 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	27-May-2025	Quarterly Results	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)
10-Feb-2025	13-Feb-2025	Quarterly Results	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)
02-Dec-2024	02-Dec-2024	Change in Other Executives	Outcome of Board Meeting and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
29-Oct-2024	14-Nov-2024	Quarterly Results	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)
01-Aug-2024	08-Aug-2024	Quarterly Results	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 Company's website. (As Per BSE Announcement dated on 08.08.2024)
06-Aug-2024	06-Aug-2024	AGM	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.
20-May-2024	20-May-2024	Others	Pursuant to Regulations 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on 20th May, 2024, at the registered Office of the Company situated at F6-603, The Palace, Surat, (M Corp + OG) (Part), Surat City, Gujarat, India - 395 010, which commenced at 12:00 P.M., and concluded at 12.30 P.M has considered and approved to keep books of account and other relevant books and papers and financial statement at F6-603, The Palace, Surat, (M Corp + OG) (Part), Surat City, Gujarat, India - 395 010. Outcome of Board Meeting held on 20th May, 2024 Outcome of Board Meeting held on 20th May, 2024
09-May-2024	15-May-2024	Quarterly Results	Vaxfab Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 15th May 2024 at 4:00 P.M. at registered office of the Comoany Situated at F6-603 The Palace Surat (M Corp + OG) (Part) Surat City - 395 010 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2024 along with Auditors Report. Pursuant to Regulations 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on 15th May, 2024, at the registered Office of the Company situated at F6- 603, The Palace, Surat, (M Corp + OG) (Part), Surat City, Gujarat, India - 395 010, which commenced at 04:00 P.M. and concluded at 06:50 PM., inter alia has considered and approved Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Auditors report. Submission of Audited Financials (As Per BSE Announcement Dated on 15/05/2024)
15-Apr-2024	15-Apr-2024	Change in Directors	Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting Board of Directors of the Company held today i.e., Monday, 15th April, 2024 at Survey No.229 Paiki, Plot No.2 Nr Gandhi Estate, B/h Ashopalav Hotel, Narol, Ahmedabad, Gujarat, India - 382 405 which commenced at 1:00 P.M. and concluded at 1:06 P.M., inter-alia has considered and approved agenda as outcome attached. Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 as per attachment attached. Intimation as per Regulation 30 of SEBI (LODR) Regulation, 2015 as per attachemnet.
30-Jan-2024	07-Feb-2024	Quarterly Results	Vaxfab Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 7th February 2024 at 4:00 P.M. at the registered office of the Company situated at Survey No.229 Paiki Plot No.2 Nr Gandhi Estate B/h Ashopalav Hotel Narol Ahmedabad - 382 405 inter alia to consider and approve the Standalone unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2023 along with Limited Review Report. Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on 7th February, 2024, at the Registered Office of the Company which commenced at 4:00 P.M. and concluded at 4:50 P.M., has consider and approve the standalone Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2023 along with Limited Review Report. Submission of Stanalone Unaudited Financial Results for the Quarter and Nine Months ended on 31st Deceember, 2023 along with Limited Review Report as per attachment (As Per BSE Announcement Dated on 07/02/2024)
30-Oct-2023	08-Nov-2023	Quarterly Results	Vaxfab Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 8th November 2023 at 4:00 P.M. at the registered office of the Company situated at Survey No.229 Paiki Plot No.2 Nr Gandhi Estate B/h Ashopalav Hotel Narol Ahmedabad - 382 405 inter alia to consider and approve the Standalone and Consolidated unaudited Financial Results of the Company for the Quarter and half Year ended on 30th September 2023 along with Limited Review Report. Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on 8th November, 2023, at the Registered Office of the Company which commenced at 4:00 P.M. and concluded at 5:30 P.M., has consider and approve the standalone Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2023 along with Limited Review Report. Unaudited Financial Results for the Quarter ended on 30th September, 2023 (As Per BSE Announcement Dated on 08/11/2023)
01-Sep-2023	01-Sep-2023	AGM	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. 1st September, 2023 at the Registered Office of the Company which commenced at 11:00 A.M. and concluded at 11:30 A.M. inter-alia has: 1. Considered and approved the Directors' Report of the Company for Financial Year 2022-23 along with Annexure. 2. Decided to hold 40th Annual General Meeting of the Company on Saturday, 23rd September, 2023 at 4.30 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the businesses. Outcome of Board Meeting held today i.e. 1st September, 2023
18-Aug-2023	18-Aug-2023	Change in Other Executives	Pursuant to second proviso to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the company, in their meeting held on today i.e. 18th August, 2023 at the Registered Office of the Company which commenced at 5:30 P.M. and concluded at 6:30 P.M. inter-alia has considered and approved appointment of Ms. Disha Barot as the Company Secretary and Compliance Officer of the Company w.e.f. 18th August, 2023. Kindly consider the same and oblige us. Thanking You Appointment of Company Secretary and Compliance Officer.
18-Jul-2023	05-Aug-2023	Quarterly Results	Vaxfab Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday 5th August 2023 at 4:00 P.M. at the registered office of the Company situated at Survey No.229 Paiki Plot No.2 Nr Gandhi Estate B/h Ashopalav Hotel Narol Ahmedabad - 382 405 inter alia to consider and approve the Standalone and Consolidated unaudited Financial Results of the Company for the Quarter ended on 30th June 2023 along with Limited Review Report. VAXFAB ENTERPRISES LIMITED has informed BSE about Board Meeting to be held on 05 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 5th August, 2023, at the Registered Office of the Company which commenced at 4:00 P.M. and concluded at 6:30 P.M., has consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023 along with Limited Review Report. Submission of Standalone and Consolidated Financial Result for the Quarter ended on 30th June, 2023 along with Limited Review Report. (As Per BSE Announcement dated on 05.08.2023)
17-May-2023	17-May-2023	Change in Other Executives	Took note of Resignation of Ms. Komal Hirenkumar Jain as Company Secretary & Compliance Officer of the Company w.e.f 16th May, 2023. The Board has accepted her resignation and has relieved her from the responsibilities w.e.f. 16th May, 2023 due to her pre-occupation personal reasons.

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Vaxfab Enterprises Ltd

Board Meeting