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VXL INSTRUMENTS LTD. - 517399 - Announcement under Regulation 30 (LODR)-Resignation of Director

 We hereby inform you that Mr. Rakesh Shridas Damani,Independent Director (DIN: 07580652) has filed Form DIR-11 with the Ministry of Corporate Affairs (MCA) on 08.07.2021 for his resignation from the office of Independent Director of the Company with effect from 01.07.2021. The Company had received the said intimation from the Ministry of Corporate Affairs after closure of business hours on 08.07.2021 and therefore, it is considered as intimation received on 09.07.2021. It was intimated to us that resignation is due to unforeseen personal commitments. Further, as confirmed by Mr. Rakesh Shridas Damani there is no other material reason other than mentioned above to resign before the expiry of the term as an Independent Director of the Company which is in pursuance of Regulation 30 read with Clause (7B) of Schedule III Part A of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015.
10-07-2021
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VXL INSTRUMENTS LTD. - 517399 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 As per the Regulation 24A of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are hereby submitting the Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2021.
30-06-2021
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VXL Instruments Ltd - 517399 - Closure of Trading Window

 This is with reference to captioned subject, we hereby inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (PIT) Regulations, 2015 and amended from time to time, the Trading window for dealing in securities of the Company shall remain closed from Thursday, 1st July, 2021 till the expiry of 48 hours after the declaration of the Un-Audited Financial Results of the Company for the 1st Quarter ended 30th June, 2021. During the aforesaid closed Trading Window period, the Employees, Directors, Key Managerial Personnel, Promoters, Designated Persons and their immediate relatives or any other insider shall not trade in Company''s Shares/Securities. The date of the Board Meeting for declaration of the financial results of the Company for the 1st Quarter ended 30th June, 2021 will be intimated in due course.
29-06-2021
Bigul

VXL Instruments Ltd - 517399 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is with reference to the captioned subject and Regulation 30 of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby inform you that Mr. Vivek Gupta, has served notice of resignation from the Office of Independent Director of the Company on 28.06.2021. He has mentioned that his resignation is due to certain personal tasks which have come up in the last 6 months. Further, as confirmed by Mr. Vivek Gupta there is no other material reasons other than mentioned above to resign before the expiry of the term as an Independent Director of the Company which is in pursuance of Regulation 30 read with Clause (7B) of Schedule III Part A of Securities and Exchange Board of India(Listing Obligations and DisclosureRequirements) Regulations, 2015. Kindly note that this resignation will be effective from 28.06.2021.
29-06-2021
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VXL INSTRUMENTS LTD. - 517399 - Audited Financial Results For The Fourth Quarter And Financial Year Ended 31.03.2021 (Prepared As Per IND AS).

 As already informed vide our letter dated 19th June, 2021 and pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company met today and the Meeting commenced at 12.00 Noon and concluded at .......... PM, inter alia transacted the following business: 1. Considered and Approved the Audited Financial Results for the fourth quarter and financial year ended 31.03.2021 (prepared as per IND AS). Please, take all the above on record and kindly treat this as compliance with SEBI (LODR) Regulations, 2015.
28-06-2021
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VXL INSTRUMENTS LTD. - 517399 - Outcome Of The 2Nd Meeting Of The Board For The Financial Year 2021-22 Held On 28Th June, 2021

 As already informed vide our letter dated 19th June, 2021 and pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company met today and the Meeting commenced at 12.00 Noon and concluded at 1.15 PM, inter alia transacted the following business: 1. Considered and Approved the Audited Financial Results for the fourth quarter and financial year ended 31.03.2021 (prepared as per IND AS). Please, take all the above on record and kindly treat this as compliance with SEBI (LODR) Regulations, 2015.
28-06-2021
Bigul

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 Monday, 28Th June, 2021

 VXL INSTRUMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve 1. Consideration of Audited Financial Results for the Fourth Quarter ended 31st March, 2021. 2. Consideration of Audited Financial results for the Financial year ended 31st March, 2021.
19-06-2021
Bigul

VXL INSTRUMENTS LTD. - 517399 - Shareholding for the Period Ended March 31, 2021

 VXL Instruments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
15-04-2021
Bigul

VXL Instruments Ltd - 517399 - Compliance Certificate Under Regulation 7(3) For The Half Year Ended 31.03.2021.

 we hereby submit a Certificate obtained from Bigshare Services Private Limited, the Registrar and Share Transfer Agent and also signed by the Compliance Officer of the Company in Compliance of Regulation 7(3) for the half year ended 31.03.2021.
14-04-2021
Bigul

VXL Instruments Ltd - 517399 - Certificate Obtained From The Company Secretary In Whole Time Practice Under Regulation 40(9) (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 we hereby submit a Certificate obtained from the Company Secretary in Whole Time Practice under Regulation 40(9) (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31.03.2021
14-04-2021
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