AGM Date: 30 Nov 2021
We hereby submitting Annual Report as per the Regulation 34 of SEBI (LODR), Regulations 2015 for the F.Y. 2020-21. Kindly take the above on your record.
AGM Date: 16 Jul 2022
AGM 11/07/2022 Decided to reschedule the Annual General Meeting of the Company on Saturday, 16th July, 2022 at 4:00 P.M. (As Per BSE Announcement Dated 15.06.2022) AGM 16/07/2022 (Revised) (As Per BSE Bulletin Dated on 15.06.2022) Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 39th Annual General Meeting of the Company to be held on Saturday, 16th July, 2022 at 4:00 P.M. at the Registered Office of the Company. Kindly take the same on your record and oblige us. Thanking You. For, Ellora Trading Limited Devi Singh Managing Director DIN: 09528536 (As Per BSE Announcement dated on 30.06.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 39th Annual General Meeting of the Company held on today i.e. on 16th July, 2022 at 911, Addor Aspire, Addor Aspire, Nr. Jahanvee Rd. University to Panjrapole Rd. Ahmedabad - 380 015 which was commenced on 4:12 P.M. and concluded on 4:17 P.M., have discussed and considered the businesses mentioned in the notice convening the 39th Annual General Meeting. (As Per BSE Announcement Dated on 16.07.2022) Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the Annual General Meeting of the Company be held on Saturday, 16th July, 2022 at 4:12 P.M. at 911, Addor Aspire, Addor Aspire, Nr. Jahanvee Rd. University to Panjrapole Rd. Ahmedabad - 380 015. Kindly take the same on your record and oblige us. Thanking You Ellora Trading Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 18/07/2022) Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Revised Annual Report of the 39th Annual General Meeting of the Company held on Saturday, 16th July, 2022 at 4:00 P.M. at the Registered Office of the Company. Kindly take the same on your record and oblige us. (As Per BSE Announcement Dated on 20/10/2022)
AGM Date: 23 Sep 2023
AGM 23/09/2023 Intimation of Book Closure pursuant to Regulation 42 of the SEBI (LODR) Regulation, 2015 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 40th Annual General Meeting of the Company to be held on Saturday, 23rd September, 2023 at 4:30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at the Registered Office of the Company. (As Per BSE Announcement Dated on 01/09/2023) Outcome of Annual General Meeting held today i.e. 23rd September, 2023 in terms of the Regulation 30 of the SEBI (LODR) Regulation, 2015 (As Per BSE Announcement Dated on 23/09/2023) Scrutinizer Report for Annual General Meeting of 2022-23. (As per BSE Announcement Dated on 26/09/2023)
AGM Date: 28 Aug 2024
AGM 28/08/2024 Intimation of Book Closure (As per BSE Announcement Dated on 06/08/2024) Kindly find the attached outcome and summary of the Annual General Meeting of the Company held today i.e. 28-08-2024. (As Per BSE Announcement dated on 28.08.2024) Kindly find the attached Scrutinizer Report of the Annual General Meeting of the Company held on 28-08-2024. (As per BSE Announcement Dated on 30/08/2024)
AGM Date: 30 Sep 2025
The Board decided that the 42nd Annual General Meeting of the Company will be held on Tuesday, 30th September, 2025 at 12:00 P.M. at the registered office of the Company at Office 304, 305, Scarlet Gateway, B/H Ashwaraj Bunglows, Prahladnagar Corporate Road, Manekbag, Ahmedabad, Gujarat, India, 380015. Proceedings of Annual General Meeting (As Per BSE Announcement Dated on: 30/09/2025) AGM Voting Results Report Scrutinizer Report (As per BSE Announcement dated on: 01.10.2025)
EGM Date: 07 May 2024
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. Vaxfab Enterprises Limited has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. Notice of Extra-Ordinary General Meeting as per attachment Newspaper Advertisement for Notice of Extra Ordinary General Meeting (As Per BSE Announcement dated on 16.04.2024) Outcome of Extra-Ordinary General Meeting held on 7th May, 2024 (As Per BSE Announcement Dated on 07/05/2024) Scrutinizer Report of EGM (As Per BSE Announcement dated on 08.05.2024)
EGM Date: 21 Jun 2025
Convening of Extra Ordinary General Meeting (EGM) of the Members of the Company on June 21, 2025 AS PER NOTICE ATTACHED (As Per BSE Announcement Dated on: 29/05/2025) EOGM OUTCOME (As Per BSE Announcement Dated on :21.06.2025)
EGM Date: 27 Dec 2025
Notice of 2nd Extra Ordinary General Meeting Second EGM of the Company for the FY 2025-26 will be held on 27-12-2025, Saturday at 11:00 A.M (As per BSE Announcement dated on: 01.12.2025) Outcome of 2nd EOGM of the Company of Financial Year 2025-26 Scrutinizer''s Report- 2nd EOGM_FY 2025-26 (As per BSE Announcement dated on: 27.10.2025)