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VXL INSTRUMENTS LTD. - 517399 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is with reference to the captioned subject and Regulation 30 read with Schedule III Para A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby inform your good office that at the Annual General Meeting held on 21.09.2022, the following transactions took place: 1. Re-appointed Mr. Mangalore Vittal Shetty (DIN: 00515711), as Whole Time Director of the Company for a period of three (3) years effective from October 1, 2022 up to September 30, 2025 (both days inclusive), at the remuneration and on the terms and conditions as approved by the Shareholders at the Annual General Meeting. The brief profile the Director is enclosed herewith. Kindly take the above on record and kindly treat this as compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
22-09-2022
Bigul

VXL INSTRUMENTS LTD. - 517399 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed the voting results (remote e-voting and e-voting at the Annual General Meeting) and Scrutinizer's Report on the Resolutions passed by the Members at the 36th Annual General Meeting of the Company held on Wednesday, 21st September, 2022 at 12.00 Noon through Video Conference (VC) or Other Audio Visual Means (OAVM). All the Resolutions were passed with requisite majority. Further, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 we are taking steps to host the voting results of the 36th Annual General Meeting on the websites of the Company and Central Depository Services (India) Limited (CDSL). Please take the documents on record and kindly treat this as compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
22-09-2022
Bigul

VXL INSTRUMENTS LTD. - 517399 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please be informed that following businesses were transacted at 36th Annual General Meeting of the Company held on Wednesday, 21st September, 2022 at 12.00 Noon (IST) through Video conference (VC)/Other Audio Visual Means (OAVM). The Meeting started at 12.00 Noon and ended at 12.17PM: 1.To receive, consider and adopt the Audited Financial Statements as at 31st March, 2022, together with Independent Auditors'' Report and the Board's Report including Secretarial Audit Report thereon. 2.To appoint a Director in place of Ms. Shruti Bhuwania (DIN: 06630867), Non-Executive Director, who retires by rotation and being eligible, offers herself for re-appointment:3.To re-appoint Messrs YCRJ & Associates, Chartered Accountants, Bangalore, as Statutory Auditors of the Company and fix their remuneration4.To re-appoint Mr. M V Shetty (DIN: 00515711), as Whole Time Director of the Company.5.To approve/ratify Material Related Party Transactions with VXL Software Solutions Private Limited.
21-09-2022
Bigul

VXL INSTRUMENTS LTD. - 517399 - Announcement under Regulation 30 (LODR)-Demise

 In compliance with the Regulation 30 and 31A(6)(c) of SEBI (LODR) Regulations, 2015, this is to inform that the Company was intimated about the sad demise of Mr. Kumar Shyam on 08.08.2022, belonging to the promoter and promoter group of the Company, who is holding 3,87,900 (Three Lakhs Eighty Seven Thousand and Nine Hundred) Equity shares in the Company. Consequently, Mr. Kumar Shyam will be ceased to be part of promoter and promoter group of the Company. Further, shareholding will be exhibited in his name till the conclusion of transmission process to his nominee/s. Kindly take the above on record.
30-08-2022
Bigul

VXL INSTRUMENTS LTD. - 517399 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copies of the newspaper advertisement titled 'Notice of 36th Annual General Meeting-E-Voting Information and Book Closure', published in Financial Express (English) and Lakshadweep (Marathi) versions. The same shall be hosted on the Company's website at https://www.vxl.net/investors/publications. Kindly take this on record and treat this as compliance with the Listing Regulations, SEBI Guidelines and Company Laws.
27-08-2022
Bigul

VXL INSTRUMENTS LTD. - 517399 - Reg. 34 (1) Annual Report.

 Pursuant to the provisions of Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Annual Report along with the notice of Thirty Sixth (36th) Annual General Meeting of the Company to be held at 12.00 Noon on Wednesday, the 21st day of September, 2022 through Video Conference (VC) or Other Audio Visual Means (OAVM) as per the Companies Act, 2013. Please take the documents on record and kindly treat this as compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
26-08-2022
Bigul

VXL INSTRUMENTS LTD. - 517399 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copies of the newspaper advertisement titled 'Notice to the Shareholders of 36th Annual General Meeting', published in Financial Express (English) and Lakshadweep (Marathi) versions. The same shall be hosted on the Company's website at https://www.vxl.net/investors/publications. Kindly take this on record and treat this as compliance with the Listing Regulations, SEBI Guidelines and Company Laws.
12-08-2022
Bigul

VXL INSTRUMENTS LTD. - 517399 - FURTHER INTIMATION OF LIMITED REVIEW REPORT WITH UDIN FOR THE FIRST QUARTER ENDED ON 30TH JUNE, 2022

 As already intimated vide our letter dated 3rd August 2022 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 the outcome of the meeting of Board of Directors of the Company held on 3rd August 2022 was intimated to your good office within the stipulated time with supporting documents i.e., copy of the Un-Audited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Limited Review Report with un-modified opinion. In our earlier intimation letter it was mentioned that due to unresolved technical glitches on the ICAI website, UDIN was not generated for Limited Review Report on that day. Henceforth, filing again the same report by mentioning the UDIN without any other changes.
10-08-2022
Bigul

VXL INSTRUMENTS LTD. - 517399 - Board Meeting Outcome for Revised Outcome. FURTHER INTIMATION OF LIMITED REVIEW REPORT WITH UDIN FOR THE FIRST QUARTER ENDED ON 30TH JUNE, 2022

 Revised outcome. In our earlier intimation letter it was mentioned that due to unresolved technical glitches on the ICAI website, UDIN was not generated for Limited Review Report on that day. Henceforth, filing again the same report by mentioning the UDIN without any other changes.
10-08-2022
Bigul

VXL INSTRUMENTS LTD. - 517399 - The Share Transfer Books Of The Company Will Remain Closed From 15Th September, 2022 To 21St September, 2022 (Both Days Inclusive), For The Purpose Of 36Th AGM.

 1. The 36th Annual General Meeting (AGM) of the Company for the year ended March 31, 2022 will be held on Wednesday, 21st September, 2022 at 12.00 Noon IST through Video Conferencing (VC). 2. The Share Transfer Books of the Company will remain closed from 15th September, 2022 to 21st September, 2022 (both days inclusive), for the purpose of 36th AGM. 3. In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) rules. 2014, the Company has fixed 14th September, 2022 (Wednesday) as cut-off date to record the entitlement of the Shareholders to cast their votes using either remote e-voting facility of the e-voting facility at the AGM.
04-08-2022
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