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VXL INSTRUMENTS LTD. - 517399 - Board Meeting Intimation for This Is To Inform You That A Meeting Of The Board Of Directors Will Be Held On Thursday, 30Th May, 2019 To Consider And Approve Inter-Alia The Un-Audited Financial Results For The Fourth Quarter Ended And Audited Financial Results For Year Ended 31St March, 2019. Kindly Treat This As A Compliance With The SEBI (Listings Obligation And Disclosure Requirements) Regulations, 2015.

 VXL INSTRUMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors will be held on Thursday, 30th May, 2019 to consider and approve inter-alia the Un-audited Financial results for the fourth quarter ended and Audited financial results for year ended 31st March, 2019. Kindly treat this as a compliance with the SEBI (Listings Obligation and Disclosure Requirements) Regulations, 2015.
15-05-2019
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VXL INSTRUMENTS LTD. - 517399 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVXL INSTRUMENTS LTD. 2CININE756A01019 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 60300000 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Yet to be Appointed Designation: Yet to be Appointed EmailId: cfo@vxl.net Name of the Chief Financial Officer: Kishan S Rao Designation: Chief Financial Officer and Compliance Officer EmailId: cfo@vxl.net Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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VXL Instruments Ltd - 517399 - Certificate For The Half Year Ended 31St March, 2019 As Per Regulation 40(9) (10) Of SEBI (LODR) Regulations, 2015

 With reference to the above subject, we hereby submit a Certificate obtained from Company Secretary in Whole time practice under Regulation 40(9) and 40(10) of the SEBI (LODR) Regulations, 2015 for the half ended 31st March, 2019. Kindly take this on your records and consider as compliance with the Listing Regulations and SEBI Guidelines
26-04-2019
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VXL Instruments Ltd - 517399 - Compliance Certificate Under Reg. 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31.03.2019

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith enclosed the Compliance Certificate duly signed by both the Authorized Signatory of the Company and the authorized representative of the Registrar and Share Transfer Agent of the Company for the half year ended 31st March, 2019. Kindly take the same on record and treat this as a compliance under SEBI (Listing Obligations and Disclosure Requirement), Regulations, 2015.
26-04-2019
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VXL Instruments Ltd - 517399 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is with reference to the captioned subject and pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please be informed that Ms. Swati Sunil Talgaonkar has resigned from the offices of Company Secretary and Compliance Officer of the Company with effect from the closing of business hours of 22nd April, 2019 due to personal reasons. Further, please note that Mr. Kishan S Rao, CFO of the Company has been appointed as Compliance Officer of the Company w.e.f. 22nd April, 2019. Kindly take the above on record and treat this as compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
23-04-2019
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VXL Instruments Ltd - 517399 - Shareholding for the Period Ended March 31, 2019

 VXL Instruments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
17-04-2019
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VXL INSTRUMENTS LTD. - 517399 - Outcome of Board Meeting

 Dear Sirs This is to inform you that at the meeting held on 11th April, 2019 which commenced at 4.00 PM and concluded at 5.00 PM, has inter alia transacted the below mentioned item: 1. Accepted the resignation of Mr. Pranav Vikas Makharia from office of Independent Director of the Company w.e.f. 5thApril, 2019. Please take all the above on record and kindly treat this as compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
11-04-2019
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VXL Instruments Ltd - 517399 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is with reference to the captioned subject. Please be informed that Mr. Pranav Vikas Makharia, Independent Director (holding DIN: 03587980) has signified his intention to resign from the offices of Director of the Company with effect from the closing of business hours of April 5, 2019 due to personal reasons.
05-04-2019
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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, 4thApril, 2019 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 31st March, 2019. 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 4th quarter and financial year ended 31stMarch, 2019 will be intimated in due course.
05-04-2019
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VXL Instruments Ltd - 517399 - Statement Of Investor Complaints For The Quarter Ended March 2019

 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 :- Kishan S raoDesignation :- Authorised Signatory
03-04-2019
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