VXL INSTRUMENTS LTD. - 517399 - Shareholding for the Period Ended December 31, 2020
VXL Instruments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here19-01-2021
19-01-2021
VXL INSTRUMENTS LTD. - 517399 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Shridhar HegdeDesignation :- Company Secretary and Compliance Officer12-01-2021
VXL INSTRUMENTS LTD. - 517399 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st December, 202008-01-2021
VXL INSTRUMENTS LTD. - 517399 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
We hereby inform you that Mr. Kishan Sripathi Rao has served notice of resignation from the office of Chief Financial Officer of the Company on 06.11.2020 and that the Company has considered his resignation acceptable with effect from 05.02.2021. Please be informed that based on the request of Mr. Kishan Sripathi Rao, he will be relieved from the office of Chief Financial Officer with effect from 02.01.2021.02-01-2021
VXL INSTRUMENTS LTD. - 517399 - Intimation Of Application Filed For Reclassification Of Promoter.
We have filed the application 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, 2015.29-12-2020
VXL INSTRUMENTS LTD. - 517399 - Closure of Trading Window
The Trading window for dealing in securities of the Company shall remain closed from Friday, 1st January, 2021 till the expiry of 48 hours after the declaration of the Un-Audited Financial Results of the Company for the 3rd Quarter ended 31st December, 2020.29-12-2020
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 here19-12-2020
VXL INSTRUMENTS LTD. - 517399 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is with reference to the captioned subject and Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015). Please find enclosed the voting results (remote e-voting and poll) and Scrutinizer's Report on the Resolutions passed by the members at 34''"Annual General Meeting of the Company held on Friday, 18"deg December, 2020at 2.00 PM throughVideo Conference (VC) or Other Audio Visual Means (OAVM).All the Resolutions were passed with requisite majority. Further, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 we are taking steps to host on the website of the Company and CDSL the voting results of the 34''"Annual General Meeting. Please take the documents on record and kindly treat this as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015).19-12-2020
VXL INSTRUMENTS LTD. - 517399 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please be informed that following businesses were transacted at 34th Annual General Meeting of the Company held on Friday, 18th December, 2020 at 2.00 PM (IST) through Video conference (VC)/Other Audio Visual Means (OAVM). The Meeting was held in compliance with the General Circular numbers 14/2020, 17/2020, 20/2020 issued by the Ministry of Corporate Affairs (MCA) and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. The Meeting started at 2.00 PM and ended at 2.16 PM.18-12-2020
VXL INSTRUMENTS LTD. - 517399 - Disclosure Of Related Party Transactions
This is with reference to the captioned subject and under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 for the Half Year ended 30.09.2020. We enclose herewith Discloser of Related Party Transactions in the format specified in the Accounting Standards for the Half Year ended 30.09.2020. Please note that Un-Audited Financial Results for the Half Year ended 30.09.2020 were declared on 10.11.2020 and were published on 12.11.202004-12-2020