Annual report for VXL Instruments Ltd. for FY-2020
01-07-2020
VXL INSTRUMENTS LTD. - 517399 - Audited Financial Results For The 4Th Quarter And Financial Year Ended 31St March, 2020
Audited Financial Results for the 4th quarter and financial year ended 31st March 202030-06-2020
VXL INSTRUMENTS LTD. - 517399 - Update on board meeting
The Board Meeting to be held on 30/06/2020 has been revised to 30/06/2020 Meeting of the Board of Directors will be held on Tuesday, 30th June, 2020 to consider and approve inter-alia the audited Financial Results for the 4th quarter and financial year ended 31st March, 2020.22-06-2020
VXL INSTRUMENTS LTD. - 517399 - Board Meeting Intimation for Notice Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('The SEBI (LODR) Regulations') To Be Held On Tuesday, 30Th June, 2020
VXL INSTRUMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Meeting of the Board of Directors will be held on Tuesday, 30th June, 2020 to consider and approve inter-alia the audited Financial Results for the 4th quarter and financial year ended 31st March, 2020.22-06-2020
VXL INSTRUMENTS LTD. - 517399 - Announcement under Regulation 30 (LODR)-Resignation of Director
Please be informed that Mrs. Kumkum Bhuwania, Woman Director and Non-independent Director (holding DIN: 07160610) has resigned from the offices of Director and various Committees of the Company with effect from closing of business hours of 15th June, 2020 as she is preoccupied and not finding sufficient time to devote for the office of Director. Further, as per the requirement of Regulation 30 read with Schedule III, Para A, Clause (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed are the detailed reasons for the resignation of Mrs. Kumkum Bhuwania and a confirmation from her regarding there being no material reasons other than those mentioned by her for her resignation as the Non-Independent Director from the Board of Directors of the Company.16-06-2020
VXL INSTRUMENTS LTD. - 517399 - Announcement under Regulation 30 (LODR)-Resignation of Director
With reference to the captioned subject, please be informed that Mrs. Kumkum Bhuwania, Woman Director and Non-Independent Director holding DIN 07160610 has signified her intention to resign from the offices of Woman Director and Non-Independent Director of the Company with effect from closing of business hours of 15th June, 2020 as she is not finding time to devote for the Office of Director.02-06-2020
VXL INSTRUMENTS LTD. - 517399 - Regulation 40 (9) - Certificate From Practicing Company Secretary.
Pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are hereby submitting the Certificate for the half year ended 31st March 2020 obtained from the Company Secretary in Whole time practice.19-05-2020
VXL INSTRUMENTS LTD. - 517399 - Shareholding for the Period Ended March 31, 2020
VXL Instruments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here24-04-2020
VXL INSTRUMENTS LTD. - 517399 - Compliance Certificate (RTA & Compliance Officer) For The Half Year Ended 31St March 2020
Pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find herewith enclosed the Compliance Certificate duly signed by both the Compliance Officer of the Company and the Authorised Representative of Registrar and Transfer Agent (Bigshare Services Private Limited) of the Company for the half year ended 31st March, 2020. Kindly take the same on record and treat this as compliance under SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.24-04-2020
VXL INSTRUMENTS LTD. - 517399 - Statement Of Investor Complaints For The Quarter Ended March 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 1010 Name of the Signatory :- Shipra VyasDesignation :- Company Secretary and Compliance Officer21-04-2020