VXL Instruments Ltd - 517399 - Un Audited Financial Results
Approved the Un-Audited Financial Results for the First Quarter ended 30th June, 2021. A copy of the Un-audited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company and the copy of the Limited Review Report issued by the Auditors are enclosed herewith. VXL Instruments Ltd - 517399 - Board Meeting Outcome for Outcome Of The 5Th Meeting Of The Board For The Financial Year 2021-22 Held On 12Th August, 2021
Board of Directors of the Company met today and the Meeting commenced at 3.00 PM and concluded at 3.45 PM inter alia transacted the following business 1.Approved the Un-Audited Financial Results for the First Quarter ended 30th June, 2021. A copy of the Un-audited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company and the copy of the Limited Review Report issued by the Auditors are enclosed herewith VXL Instruments Ltd - 517399 - Board Meeting Intimation for This Is To Inform You That A Meeting Of The Board Of Directors Will Be Held On Thursday, 12Th August, 2021 Inter-Alia To Transact The Following Business:
VXL INSTRUMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve 1.To consider and approve the Un-Audited Financial results for the First Quarter ended 30.06.2021. VXL INSTRUMENTS LTD. - 517399 - Announcement under Regulation 30 (LODR)-Change in Directorate
We hereby inform you that at the Board Meeting held today, Ms. Hema Thakur Kiran,(DIN: 01363454) was appointed as Additional Director of the Company with effect from 29.07.2021 and as an Independent Director of the Company for the first term of 5 years from 29.07.2021 to 28.07.2026 subject to approval of Shareholders in the ensuing Annual General Meeting. The brief profile of Ms. Hema Thakur Kiran, is enclosed herewith. Kindly take the above on record and kindly treat this as compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. VXL INSTRUMENTS LTD. - 517399 - Announcement under Regulation 30 (LODR)-Change in Directorate
We hereby inform you that at the Board Meeting held today, Ms. Anita Jaiswal,(DIN: 08485642) was appointed as Additional Director of the Company with effect from 29.07.2021 and as an Independent Director of the Company for the first term of 5 years from 29.07.2021 to 28.07.2026 subject to approval of Shareholders in the ensuing Annual General Meeting. The brief profile of Ms. Anita Jaiswal, is enclosed herewith. Kindly take the above on record and kindly treat this as compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. VXL Instruments Ltd - 517399 - Disclosure Of Related Party Transactions
We enclosed herewith disclosure of Related Party Transactions in the format specified under Accounting Standards for the Half Year ended 31.03.2021. Please note that Audited Financial Results for the Fourth Quarter and year ended 31.03.2021 were declared on 28.06.2021 and published in the news paper on 30.06.2021. Kindly take this on your records and consider as compliance with SEBI Guidelines and applicable Regulations. VXL INSTRUMENTS LTD. - 517399 - Shareholding for the Period Ended June 30, 2021
VXL Instruments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here VXL Instruments Ltd - 517399 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Roopa Shridhar HegdeDesignation :- Company Secretary and Compliance Officer VXL INSTRUMENTS LTD. - 517399 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby submit the Certificate obtained from the Registrar and Share Transfer Agent, Bigshare Services Pvt Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021. Kindly take this on your records and consider as compliance with the SEBI Guidelines and applicable Regulations. VXL INSTRUMENTS LTD. - 517399 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is with reference to the captioned subject and Regulation 30 read with Schedule III Para A of Part A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby inform you that Mrs. Shruti Bhuwania, (DIN: 06630867) was appointed as Additional Director of the Company with effect from 10.07.2021 at the Board Meeting held today. The brief profile of Mrs. Shruti Bhuwania, (DIN: 06630867) is enclosed herewith. Kindly take the above on record and kindly treat this as compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.