VXL INSTRUMENTS LTD. - 517399 - Regulation 23(9)- Disclosure Of Related Party Transactions For The Half Year Ended 31St March 2020
Regulation 23(9)- Disclosure of Related Party Transactions for the half Year ended 31st March 202031-07-2020
31-07-2020
VXL INSTRUMENTS LTD. - 517399 - Disclosure Of Request Received From Mr. M V Nagaraj Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Amendments Thereof
The Board of Directors in its Meeting held 30th July, 2020 has considered and approved the request received from Mr. M V Nagaraj for the reclassification of Shares from 'Promoter Category' to 'Public Shareholding Category'. The approval of the Board towards reclassification is subject to the approval of the Members of the Company and the other regulatory authorities, if any, in terms of Regulation 31A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and amendments thereof30-07-2020
VXL INSTRUMENTS LTD. - 517399 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2020 Along With The Limited Review Report
Un-audited Financial Results for the quarter ended 30th June, 2020 along with the Limited Review Report30-07-2020
VXL INSTRUMENTS LTD. - 517399 - Un-Audited Financial Results For The Quarter Ended 30Th June 2020
Based on the recommendation of the Audit Committee, considered and approved the un-audited financial results for the 1st quarter ended 30th June, 2020; copy of the un-audited financial results along with Limited Review Report is enclosed herewith. Also considered and approved the Reconstitution of Nomination and Remuneration Committee and re-classification of shares - Promoter to Public30-07-2020
VXL INSTRUMENTS LTD. - 517399 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report of the Company for financial year ended 31st March, 2020 pursuant to Regulation 24A of SEBI (LODR) Regulations, 201525-07-2020
VXL INSTRUMENTS LTD. - 517399 - Board Meeting Intimation for To Consider And Approve Inter-Alia The Un-Audited Financial Results For The 1St Quarter Ended 30Th June, 2020
VXL INSTRUMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve VXL Instruments Ltd has informed that the Meeting of the Board of Directors will be held on Thursday, 30th July, 2020 to consider and approve inter-alia the un-audited Financial Results for the 1st quarter ended 30th June, 2020.22-07-2020
VXL INSTRUMENTS LTD. - 517399 - Shareholding for the Period Ended June 30, 2020
VXL Instruments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here20-07-2020
VXL INSTRUMENTS LTD. - 517399 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliances - Certificate under Regulation 74(5)of SEBI (DP) Regulations,201820-07-2020
VXL INSTRUMENTS LTD. - 517399 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Shipra VyasDesignation :- Company Secretary and Compliance Officer18-07-2020
VXL INSTRUMENTS LTD. - 517399 - Closure of Trading Window
we hereby inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and amended from time to time. The Trading Window for dealing in securities of the Company shall remain closed from Friday, 3rd July, 2020 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, 2020.18-07-2020