VXL INSTRUMENTS LTD. - 517399 - Regulation 40(10) PCS Certificate For Transfer/Transmission/Transposition
With reference to the above subject, 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. Kindly take this on your records and consider as compliance with the Listing Regulations and SEBI Gudielines VXL INSTRUMENTS LTD. - 517399 - Shareholding for the Period Ended September 30, 2020
VXL Instruments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here VXL INSTRUMENTS LTD. - 517399 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above subject, 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 September, 2020. VXL INSTRUMENTS LTD. - 517399 - Statement Of Investor Complaints For The Quarter Ended September 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 Sridhar HegdeDesignation :- Company Secretary and Compliance Officer VXL INSTRUMENTS LTD. - 517399 - Appointment of Company Secretary and Compliance Officer
This is to inform you that Ms. Roopa Shridhar Hegde, Assistant Company Secretary of the Company, has been appointed as Compliance Officer of the Company in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, effective 12th October, 2020, in place of Mr. Kishan S Rao. We request you to take the same on the record. VXL INSTRUMENTS LTD. - 517399 - Appointment of Company Secretary and Compliance Officer
This is with reference to our letter dated 5th October 2020, intimating resignation of Ms. Shipra Vyas, Company Secretary and Compliance Officer. The Company has initiated steps for appointment of Qualified Company Secretary and Compliance Officer. In the interim period, Mr. Kishan S Rao, present Chief Financial Officer has been appointed as the Compliance Officer of the Company. VXL INSTRUMENTS LTD. - 517399 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is with reference to the captioned subject and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Shipra Vyas has resigned from the Office of Company Secretary and Compliance Officer of the Company due to pre-occupancy in other assignments and her resignation has been accepted with effect from 5th October, 2020. 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 October, 2020 till the expiry of 48 hours after the declaration of the Un-Audited Financial Results of the Company for the 2nd quarter and half year ended 30th September, 2020. 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 2nd quarter and half year ended 30th September, 2020 will be intimated in due course. VXL INSTRUMENTS LTD. - 517399 - Intimation Of Approval Of Application Made To Registrar Of Companies (Mumbai) For Extension Of Time To Hold The Annual General Meeting For The Financial Year Ended 31.03.2020
Kindly refer our intimation dated 03rd September, 2020 intimating to Stock Exchange regarding the application made to Registrar of Companies (Mumbai) for extension of time to hold 34th Annual General Meeting for the financial year ended 31.03.2020. This is to inform you that the Company had received approval from the Registrar of Companies (Maharashtra) vide their Order dated 08th September, 2020. Kindly take the above on record and treat this as a compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. VXL INSTRUMENTS LTD. - 517399 - Intimation Of Application Submitted To Registrar Of Companies, Mumbai For Extension Of Time For Holding Annual General Meeting (AGM)
Pursuant to the provisions of Section 96(1) of the Companies Act, 2013 and clarification issued by Ministry of Corporate Affairs vide General Circular No. 28/2020 on 17th August, 2020, our Company "VXL Instruments Limited" filed an application before the Ministry of Corporate Affairs, Mumbai, Maharashtra for seeking an extension of holding 34th Annual General Meeting (AGM) for the Financial Year 2019-2020 on or before 31st December, 2020.