VXL Instruments Ltd - 517399 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Scrutinizer''s report27-09-2019
27-09-2019
VXL INSTRUMENTS LTD. - 517399 - Reg. 34 (1) Annual Report
Copy of Annual Report Adopted at the 33rd Annual General Meeting of the Company held on 27th September 201927-09-2019
VXL INSTRUMENTS LTD. - 517399 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 33rd Annual General Meeting (AGM) held on 27th September, 201927-09-2019
VXL Instruments Ltd - 517399 - Intimation Of Notice Of 33Rd Annual General Meeting Of The Company
This is to inform you that, the 33rd Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Friday, the 27th September, 2019 at 12.00 Noon at 'City Light Cinema Banquets Hall', Ashford Chambers, 4th Floor, Lady Jamshedji Road, Mahim, Mumbai 400016. Please note that we have uploaded the Annual Report for the FY 2018-19 on BSE website on 30th August 2019. The Annual Report includes the Notice of Annual General Meeting (AGM). We have also uploaded the newspaper advertisement clip on the AGM notice on 9th September 2019. For the convenience of shareholders we are uploading the Notice of 33rd Annual General Meeting separately. Kindly acknowledge receipt and take the above information on your records.11-09-2019
VXL Instruments Ltd - 517399 - Intimation Of Publication Of Notice Of 33Rd Annual General Meeting, E-Voting And Book Closure In Newspaper
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of newspaper clippings of Notice of 33rd Annual General Meeting, E-voting information and Book Closure of the Company published in "The Financial Express - Mumbai Edition" in English and " Mumbailakshadeep Newspaper" in Marathi Language on 05.09.2019.09-09-2019
VXL INSTRUMENTS LTD. - 517399 - Intimation Of 33Rd Annual General Meeting Of The Company, Book Closure And E-Voting Information.
This is to inform you that, the 33rd AGM of the Company is scheduled to be held on Friday, the 27th September, 2019 at 12.00 Noon at 'City Light Cinema Banquets Hall', Ashford Chambers, 4th Floor, Lady Jamshedji Road, Mahim, Mahim 400016. Pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Register of Members and the Share Transfer books of the Company will remain closed from Saturday, 21st September, 2019 to Friday, 27th September, 2019 (both days inclusive) for the purpose of Annual General Meeting. The Company is pleased to provide its members the facility to cast their vote by electronic means on all Resolutions set forth in the Notice through electronic voting system of National Securities Depository Limited (NSDL).04-09-2019
VXL INSTRUMENTS LTD. - 517399 - Convening The 33Rd Annual General Meeting And Closure Of Register Of Members And Share Transfer Books Of The Company
This is to inform you the following: 1. The 33rd Annual General Meeting (AGM) of the company will be held at 'CITY LIGHT BANQUETS HALL" Ashford Chambers, 4th Floor, C/o City Light Cinema, Lady Jamshedji Road, Mahim, Mumbai - 400016, at 12.00 Noon on Friday, 27th September,2019. 2'' The share transfer books of the Company will remain closed from 21st September, 2019 lo 27th September, 2019 (both days inclusive), for the purpose of 33rd AGM. 3. The Members, whose name appears in the Register of Members/ list of Beneficial Owners as on 20th September, 2O19 (Friday) i.e, the date prior to the commencement of Book Closure date are entitled to vote on the Resolutions proposed at the AGM to be held on 27th September, 2019, Kindly take this on record and treat this as compliance with Listing Regulations, SEBI Guidelines and Company Laws. Thanking you Yours faithfully For VXL lnstruments Limited Shipra Vyas Company Secretary30-08-2019
VXL INSTRUMENTS LTD. - 517399 - Reg. 34 (1) Annual Report
To, Department of Corporate Services (Listing) BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai- 400 001 Dear Sirs, Sub: Copy of Annual Report Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Annual Report of Thirty third (33rd) Annual General Meeting of the Company to be held at 12.00 Noon. on Friday, the 27th day of September, 2019 at "CITY LIGHT BANQUETS HALL" Ashford Chambers, 4th Floor, C/o City Light Cinema, Lady Jamshedji Road, Mahim, Mumbai - 400016,, as per the Companies Act, 2013. Please take the documents on record and kindly treat this as compliance with SEBI iil, Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you Yours faithfully For VXL lnstruments Limited Shipra Vyas Company Secretary30-08-2019
VXL Instruments Ltd - 517399 - Fixes Book Closure for AGM
VXL Instruments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2019.30-07-2019
VXL Instruments Ltd - 517399 - Un-Audited Financial Results 30.06.2019
Un-Audited Financial results 30.06.201929-07-2019