VXL Instruments Ltd - 517399 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Roopa 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 31st March, 2021. VXL Instruments Ltd - 517399 - Intimation Of Approval Of Application Filed For Reclassification Of Promoter
Please be informed that the application filed with your good office on 29.12.2020 for Reclassification of Mr. M V Nagaraj, one of the Promoters of the Company pursuant to Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has been approved by your esteemed organization on 01.04.2021. The approval received by us through Mail on 01.04.2021 is enclosed herewith for your reference. VXL INSTRUMENTS LTD. - 517399 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
This is with reference to the provisions of Regulation 8(2) of SEBI (Prohibition of Insider Trading -Amendment), Regulations 2018. Please find enclosed the revised Code of Conduct for Prevention of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of VXL Instruments Limited which was approved by the Board through a Resolution passed by Circulation on 29th March, 2021. The same shall be displayed on the website of the Company. This revised Policy shall come into effect from 01st April, 2021. Please take the document on record and kindly treat this as compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. VXL Instruments Ltd - 517399 - Closure of Trading Window
The Trading window for dealing in securities of the Company shall remain closed from Thursday, 1st April, 2021 till the expiry of 48 hours after the declaration of the Audited Financial Results of the Company for the 4th Quarter ended 31st March, 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. VXL INSTRUMENTS LTD. - 517399 - Closure of Trading Window
The Trading window for dealing in securities of the Company shall remain closed from Thursday, 1st April, 2021 till the expiry of 48 hours after the declaration of the Audited Financial Results of the Company for the 4th Quarter ended 31st March, 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. VXL INSTRUMENTS LTD. - 517399 - Intimation Of Appointment Of Chief Financial Officer
Mr. Mahesh Kumar K V has been appointed as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. 03.02.2021, in place of Mr. Kishan S Rao, who resigned from the office of Chief Financial Officer with effect from 02.01.2021. VXL INSTRUMENTS LTD. - 517399 - Un-Audited Financial Results For The Third Quarter And Nine Months Ended 31.12.2020
Un-Audited Financial Results for the Third Quarter and Nine months ended 31.12.2020. VXL INSTRUMENTS LTD. - 517399 - Outcome Of The 4Th Meeting Of The Board For The Financial Year 2020-21 Held On 03Rd February, 2021
1. Un-Audited Financial Results for the Third Quarter and Nine months ended 31.12.2020. 2. Appointment of Mr. Mahesh Kumar K V as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. 03rd February, 2021 3. The Board took note of the reply furnished for the notice received from BSE Limited on 20.11.2020. VXL INSTRUMENTS LTD. - 517399 - Board Meeting Intimation for Meeting Of The Board Of Directors
VXL INSTRUMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Financial results for the Third Quarter and Nine Months ended 31.12.2020. 2. To consider and appoint Mr. Mahesh Kumar K V as Chief Financial Officer and Key Managerial Personnel of the Company.