VXL INSTRUMENTS LTD. - 517399 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
VXL Instruments Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here VXL INSTRUMENTS LTD. - 517399 - Announcement under Regulation 30 (LODR)-Change in Directorate
We hereby inform you that at the Annual General Meeting held on 27.09.2021, the following transactions took place. 1. Appointed Ms. Shruti Bhuwania (DIN: 06630867), as Non-Executive Director of the Company. 2. Appointed Ms. Anita Jaiswal (DIN: 08485642), as a Director and as an Independent Director of the Company. 3. Appointed Ms. Hema Thakur Kiran (DIN: 01363454), as a Director and as an Independent Director of the Company. 4. Appointed Mr Radhakrishna Kunjilal Saraswat (DIN: 00015095), as an Independent Director of the Company. 5. Continuation of Directorship of Mr. M V Shetty (DIN: 00515711), as Whole Time Director of the Company, who will attain the age of 70 years on 7th March, 2022. VXL Instruments Ltd - 517399 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed the voting results (remote e-voting and e-voting at the Annual General Meeting) and Scrutinizer's Report on the Resolutions passed by the members at 35thAnnual General Meeting of the Company held on Monday, 27th September, 2021 at 12.00 Noon through Video Conference (VC) or Other Audio Visual Means (OAVM). All the Resolutions were passed with requisite majority. VXL INSTRUMENTS LTD. - 517399 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please be informed that following businesses were transacted at 35th Annual General Meeting of the Company held on Monday, 27th September, 2021 at 12.00 Noon (IST) through Video conference (VC)/Other Audio Visual Means (OAVM). The Meeting was held in compliance with the General Circular numbers No. 02/2021 dated January 13, 2021 read with 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020(collectively referred to as 'MCA Circulars') and Securities and Exchange Board of India (SEBI) Circulars dated May 12, 2020 and January 15, 2021. The Meeting started at 12.00 Noon and ended at 12.16 PM. VXL Instruments Ltd - 517399 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the newspaper advertisement titled 'Notice of 35th Annual General Meeting-E-Voting Information and Book Closure', published in Financial Express (English) and Lakshadweep (Marathi) versions. The same shall be hosted on the Company's website at https://www.vxl.net/investors/publications. VXL Instruments Ltd - 517399 - Reg. 34 (1) Annual Report
Pursuant to the provisions of Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Annual Report along with the notice of Thirty Fifth (35th) Annual General Meeting of the Company to be held at 12.00 Noon on Monday, the 27th day of September, 2021 through Video Conference (VC) or Other Audio Visual Means (OAVM) as per the Companies Act, 2013. VXL INSTRUMENTS LTD. - 517399 - Announcement under Regulation 30 (LODR)-Resignation of Director
We hereby inform you that Mrs. Mini Bhuwania, has served notice of resignation from the office of Non-Executive and Non Independent Director of the Company with effect from closing of business hours of 25.08.2021. She has mentioned that her resignation is due to personal reason and pre-occupation with other commitments. VXL INSTRUMENTS LTD. - 517399 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NEWSPAPER ADVERTISEMENT TITLED 'NOTICE TO THE SHAREHOLDERS OF 35TH ANNUAL GENERAL MEETING' VXL Instruments Ltd - 517399 - CONVENING THE 35TH ANNUAL GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY
the 35th AGM of the Company for the year ended 31st March, 2021 will be held on Monday, 27th September, 2021 through VC or Other Audio Visual Means (OAVM). The Share Transfer Books of the Company will remain closed from 21st September, 2021 to 27th September, 2021 (both days inclusive), for the purpose of 35th AGM. In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) rules. 2014, the Company has fixed 20th September, 2021 (Monday) as cut-off date to record the entitlement of the Shareholders to cast their votes using either remote e-voting facility of the e-voting facility at the AGM. VXL INSTRUMENTS LTD. - 517399 - CONVENING THE 35TH ANNUAL GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY
The 35th AGM of the Company for the year ended 31st March, 2021 will be held on Monday, 27th September, 2021 through VC or Other Audio Visual Means (OAVM). The Share Transfer Books of the Company will remain closed from 21st September, 2021 to 27th September, 2021 (both days inclusive), for the purpose of 35th AGM. In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) rules. 2014, the Company has fixed 20th September, 2021 (Monday) as cut-off date to record the entitlement of the Shareholders to cast their votes using either remote e-voting facility of the e-voting facility at the AGM.