VXL INSTRUMENTS LTD. - 517399 - Closure Of Register Of Members And Share Transfer Books Of The Company
The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 8th September 2023 to Thursday,14th September 2023(both days inclusive) for the 37th AGM. VXL INSTRUMENTS LTD. - 517399 - Convening The 37Th Annual General Meeting (AGM) And Closure Of Register Of Members And Share Transfer Books Of The Company
1. The 37th Annual General Meeting of the Company for the year ended 31st March 2023 will be held on 14th September, 2023 at 3:00 PM IST through Video Conferencing(VC). 2. The Register of Members and the Share Transfer Books of the company will remain closed from Friday 8th September,2023 to Thursday, 14th September,2023 (both the days inclusive) for the 37th AGM. 3. The company has fixed 7th September, 2023 (Thursday) as cut off date to record the entitlement of the shareholders to cast their votes. VXL INSTRUMENTS LTD. - 517399 - Results - Unaudited Financial Results For Quarter Ended 30Th June 2023
Approved Unaudited Financial Results for the First Quarter ended on 30th June 2023. VXL INSTRUMENTS LTD. - 517399 - Board Meeting Outcome for Outcome Of The 2Nd Board Meeting For The Financial Year 2023-24, Held On 10Th August 2023.
As already informed vide our letter dated 02nd August 2023 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 the Board of Directors of the Company met today which commenced at 04:00 PM and concluded at 05.00 PM, has inter alia: 1. Approved the unaudited Financial Results for the First quarter ended on 30th June 2023. A copy of the unaudited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Audit Report with modified opinion are enclosed herewith. Please take the above on record and kindly treat this as compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. VXL INSTRUMENTS LTD. - 517399 - Board Meeting Intimation for TO CONSIDER AND APPROVE THE UN-AUDITED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30TH JUNE, 2023
VXL INSTRUMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve THE UN-AUDITED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30TH JUNE, 2023 VXL INSTRUMENTS LTD. - 517399 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
For the quarter ended June 2023 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 Saturday, 1st July, 2023 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, 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 Board Meeting for declaration of the financial results of the Company for the 1st Quarter ended 30th June,2023 will be intimated in due course. VXL INSTRUMENTS LTD. - 517399 - Appointment of Company Secretary and Compliance Officer
In continuation to intimation made on May 26, 2023, please be informed that Ms. Sachi Lakhotia (holding ACS M.No: 71563), assumed her office as Company Secretary and Compliance Officer with effect from today i.e., June 19, 2023 VXL INSTRUMENTS LTD. - 517399 - Compliances-Reg.24(A)-Annual Secretarial Compliance
As per the Regulation 24A of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are hereby submitting the Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2023. Kindly take this on records and consider as compliance with the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.