VXL INSTRUMENTS LTD. - 517399 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Sachi Lakhotia as Company Secretary and Compliance Officer with effect from 19th June, 2023.26-05-2023
26-05-2023
VXL INSTRUMENTS LTD. - 517399 - Board Meeting Outcome for Approval Of The Audited Financial Results For The Fourth Quarter And Year Ended 31.03.2023.
Approved the audited Financial Results for the fourth quarter and year ended 31st March, 2023. A copy of the audited 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. Based on the recommendation of Nomination and Remuneration Committee, appointed Ms. Sachi Lakhotia (holding ACS M.No: 71563), as Company Secretary and Compliance Officer of the Company pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 with effect from 19th June, 2023. (Annexure A)26-05-2023
VXL INSTRUMENTS LTD. - 517399 - Board Meeting Intimation for Meeting Of The Board Of Directors.
VXL INSTRUMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors will be held on Friday, 26th May, 2023 inter-alia to transact the following business: 1. To consider and approve the Audited Financial results for the Fourth Quarter and Year ended 31.03.2023. Kindly treat this as compliance with the Securities and Exchange Board of India (Listings Obligation and Disclosure Requirements) Regulations, 2015.19-05-2023
VXL INSTRUMENTS LTD. - 517399 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
As already informed vide our letter dated 22nd April, 2023, we hereby inform you that Ms Reshma M was relieved from the Offices of Company Secretary and Compliance Officer of the Company with effect from the closure of the business hours of the Company on 12.05.2023. In the interim, Mr Mahesh Kumar K V, Chief Financial Officer of the Company has been appointed as the Compliance Officer of the Company.12-05-2023
VXL INSTRUMENTS LTD. - 517399 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVXL INSTRUMENTS LTD. 2CIN NO.L85110MH1986PLC272426 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 12160000.00 4Highest Credit Rating during the previous FY 0 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: Reshma M Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Mahesh Kumar K V Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2023 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.26-04-2023
VXL INSTRUMENTS LTD. - 517399 - Compliance Certificate For The Year Ended 31.03.2023
Compliance Certificate for the year ended 31.03.202326-04-2023
VXL INSTRUMENTS LTD. - 517399 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that Mrs. Reshma M, has tendered her resignation from the Offices of Company Secretary and Compliance Officer of the Company on 21st April, 2023 as she has decided to pursue her future endeavors. The effective date of resignation will be 12th May, 2023.22-04-2023
VXL INSTRUMENTS LTD. - 517399 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
For the quarter ended 31st March, 202317-04-2023
VXL INSTRUMENTS LTD. - 517399 - Certificate For The Year Ended 31St March, 2023 As Per Regulation 40(9), (10) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
Certificate for the year ended 31st March, 2023 as per Regulation 40(9), (10) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 201517-04-2023
VXL INSTRUMENTS LTD. - 517399 - Closure of Trading Window
For 4th Quarter and year ended on 31st March 2023.29-03-2023