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Bigul

VXL INSTRUMENTS LTD. - 517399 - CONVENING THE 36TH ANNUAL GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY

 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
Bigul

VXL INSTRUMENTS LTD. - 517399 - Appointment of Company Secretary and Compliance Officer

 Based on the recommendation of the Nomination and Remuneration Committee, the Board, in its meeting held on 3rd August 2022, appointed Ms. Reshma M (Membership No. ACS 33180) as Company Secretary pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and designated her as Compliance Officer of the Company with effect from 3rd August, 2022.
04-08-2022
Bigul

VXL INSTRUMENTS LTD. - 517399 - OUTCOME OF THE 2ND BOARD MEETING FOR THE FINANCIAL YEAR 2022-23 HELD ON 3RD AUGUST, 2022.

 As already intimated vide our letter dated 26th July, 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 Board of Directors of the Company met today which commenced at 12.15 P.M. and concluded at 4.00 PM and has inter alia: 1) Approved the Un-Audited Financial Statements for the First Quarter ended June 30th, 2022. A 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 is enclosed herewith.
03-08-2022
Bigul

VXL INSTRUMENTS LTD. - 517399 - Board Meeting Outcome for OUTCOME OF THE 2ND BOARD MEETING FOR THE FINANCIAL YEAR 2022-23 HELD ON 3RD AUGUST, 2022

 As already intimated vide our letter dated 26th July, 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 Board of Directors of the Company met today which commenced at 12.15 P.M. and concluded at 4.00 PM and has inter alia: 1) Approved the Un-Audited Financial Statements for the First Quarter ended June 30th, 2022. A 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 is enclosed herewith.
03-08-2022
Bigul

VXL INSTRUMENTS LTD. - 517399 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ending As On 30Th June 2022

 VXL INSTRUMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 ,inter alia, to consider and approve the un-audited financial results for the first quarter ended 30th June 2022.
26-07-2022
Bigul

VXL INSTRUMENTS LTD. - 517399 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the above subject, we hereby submit the Certificate obtained from the Registrar and Share Transfer Agent, Bigshare Services Private Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022. Kindly take this on your records and consider as compliance with the SEBI Guidelines and applicable Regulations.
11-07-2022
Bigul

VXL INSTRUMENTS LTD. - 517399 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the above subject, we hereby submit the Certificate obtained from the Registrar and Share Transfer Agent, Bigshare Services Private Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022. Kindly take this on your records and consider as compliance with the SEBI Guidelines and applicable Regulations.
11-07-2022
Bigul

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 Friday, 1st July, 2022 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, 2022. 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 1st Quarter ended 30th June, 2022 will be intimated in due course.
29-06-2022
Bigul

VXL INSTRUMENTS LTD. - 517399 - Intimation Of Resignation Of Company Secretary And Compliance Officer And Appointment Of Compliance Officer

 As already informed vide our letter dated 31st May, 2022, we hereby inform you that Ms Roopa Hegde 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 15.06.2022. In the interim, Mr Mahesh Kumar K V, Chief Financial Officer of the Company has been appointed as the Compliance Officer of the Company.
16-06-2022
Bigul

VXL INSTRUMENTS LTD. - 517399 - Disclosure Of Related Party Transactions

 We enclose herewith disclosure of Related Party Transactions in the format prescribed in SEBI circular no EBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22.11.2021 for the Half Year ended 31.03.2022. Please note that Audited Financial Results for the Fourth Quarter and year ended 31.03.2022 were declared on 26.05.2022 and published in the news paper on 27.05.2022.
09-06-2022
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