VXL INSTRUMENTS LTD. - 517399 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In continuation to the intimation dated 01st April 2024 please find the letter of resignation as tendered by Ms. Sachi Shrikumar Lakhotia, Company Secretary and Compliance Officer of the Company signifying her intention to resign from the Office of Company Secretary and Compliance Officer of the Company w.e.f. closing of working hours on April 10,2024. VXL INSTRUMENTS LTD. - 517399 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We hereby inform you that Ms. Sachi Shrikumar Lakhotia , Company Secretary of the Company has signified her intention to resign from the Office of the Company Secretary and Compliance Officer due to unforeseen personal emergencies vide her resignation letter dated April 1, 2024 of VXL Instruments Limited w.e.f. closing hours on April 10,2024. VXL INSTRUMENTS LTD. - 517399 - Announcement under Regulation 30 (LODR)-Change in Directorate
We hereby inform you that Mrs. Anita Jaiswal , Independent Director of the Company has signified her intention to resign from the office of Independent Director of the Company due to her personal obligations and pre-occupancy with effect from closing of business hours of 29th March , 2024. VXL INSTRUMENTS LTD. - 517399 - Announcement under Regulation 30 (LODR)-Resignation of Director
We hereby inform you that Mr. Vittal Mangalore Shetty , Whole Time Director of the Company has signified his intention to resign from the office of Whole Time Director and Director of the Company after spending more than four decades in the Company as one of the Promotors. He has further informed that his last working day at VXL Instruments Limited will be 30th April 2024. VXL INSTRUMENTS LTD. - 517399 - Closure of Trading Window
This is with reference to the captioned subject, we hereby inform you that as per the Company''s Code of conduct for Prohibition of Insider Trading , the trading window for dealing in securities of the Company shall remain closed from Monday , 1st April 2024 till the expiry of 48 hours after the declaration of the Audited Financial results of the Company for the 4th Quarter and Financial year ended on 31st March 2024. During the aforesaid closed Trading Window period the Employees, Directors, Key Managerial Personnel, Promotors, Designated Person and their immediate relatives or any other insider shall not trade in Company''s Shares / Securities. The date of the Board Meeting for the declaration of the Financial results of the Company for the 4th Quarter ended 31st March 2024 will be intimated in due course. VXL INSTRUMENTS LTD. - 517399 - Board Meeting Outcome for Board Meeting Outcome For 4Th Board Meeting For The Financial Year 2023-24, Held On 08Th February 2024.
Board Meeting Outcome for 4th Board Meeting For The Financial Year 2023-24, Held On 08th February 2024. VXL INSTRUMENTS LTD. - 517399 - Board Meeting Intimation for Board Meeting Intimation To Consider And Approve The Unaudited Financial Results For The Third Quarter Ended 31.12.2023
VXL INSTRUMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors will be held on Thursday, 08th February, 2024 inter-alia to transact the following business: 1.To consider and approve the unaudited Financial results for the Third Quarter ended 31.12.2023. VXL INSTRUMENTS LTD. - 517399 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
For the Quarter ended December 2023. VXL INSTRUMENTS LTD. - 517399 - Closure of Trading Window
This is with reference to the 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 Company shall remain closed from Monday , 1st January,2024 till the expiry of 48 hours after declaration of the Un-audited Financial Results of the Company for the 3rd Quarter ended 31st December 2023. 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 3rd Quarter ended 31st December 2023 will be intimated in due course. VXL INSTRUMENTS LTD. - 517399 - Closure of Trading Window
This is with reference to the 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 Monday, 1st January 2014 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 , 2023. 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 3rd Quarter ended 31st December, 2023 will be intimated in due course.