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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 Regulation 30 read with Schedule III Para A of Part A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby inform you that Ms Roopa Hegde has signified her intention to resign from the Offices of Company Secretary and Compliance Officer of the Company. We will notify you once she will be relieved of her responsibilities. Kindly take the above on record and kindly treat this as compliance with Regulation 30of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-06-2022
Bigul

Annual report for VXL Instruments Ltd. for FY-2022
27-05-2022
Bigul

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, 2022. Kindly take this on records and consider as compliance with the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.
26-05-2022
Bigul

VXL INSTRUMENTS LTD. - 517399 - Financial Results For The Fourth Quarter And Year Ended 31.03.2022 (Prepared As Per IND AS).

 1. Considered and Approved the Audited Financial Results for the fourth quarter and year ended 31.03.2022 (prepared as per IND AS). We hereby confirm that Messrs YCRJ and Associates, Chartered Accountants (FRN: 006927S), Statutory Auditors of the Company, have issued the Audit Report for the fourth quarter and year ended 31.03.2022 with unmodified opinion on the audited financial results of the Company and declaration to this effect are enclosed herewith.
26-05-2022
Bigul

VXL INSTRUMENTS LTD. - 517399 - Board Meeting Outcome for Outcome Of The 1St Meeting Of The Board For The Financial Year 2022-23 Held On 26.05.2022

 As already informed vide our letter dated 19th May, 2022 and pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of SEBI LODR Regulations, please be informed that the Board of Directors of the Company met today and the Meeting commenced at 12.00 Noon and concluded at 1.20 PM, inter alia transacted the following business: 1. Considered and Approved the Audited Financial Results for the fourth quarter and year ended 31.03.2022 (prepared as per IND AS). 2. Re-appointment of Messrs. YCRJ and Associates, Chartered Accountants (FRN: 006927S) as Statutory Auditors for consecutive term of Five (5) years subject to the approval of shareholders at the ensuing Annual General Meeting (AGM).
26-05-2022
Bigul

VXL INSTRUMENTS LTD. - 517399 - Board Meeting Intimation for Approval Of Audited Financial Results.

 VXL INSTRUMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve 1. Audited Financial Results for the Fourth Quarter ended 31st March, 2022. 2. Audited Financial results for the financial year ended 31st March, 2022.
19-05-2022
Bigul

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

 We regret to inform you of the sudden demise of Mr. Radhakrishna Kunjlal Saraswat (DIN: 00015095), Non-Executive and Independent Director of the Company on 2nd March, 2022. This was notified to the Company today. Accordingly, we are submitting the intimation forthwith
22-04-2022
Bigul

VXL INSTRUMENTS LTD. - 517399 - Certificate For The Year Ended 31St March, 2022

 Certificate obtained from the Company Secretary in Whole Time Practice under Regulation 40(9), (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
20-04-2022
Bigul

VXL INSTRUMENTS LTD. - 517399 - Compliance Certificate From Bigshare Services Private Limited, The Registrar And Share Transfer Agent, In Compliance With The Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2022.

 We hereby submit a Certificate obtained from Bigshare Services Private Limited, the Registrar and Share Transfer Agent and also signed by the Compliance Officer of the Company in Compliance of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31.03.2022.
16-04-2022
Bigul

VXL INSTRUMENTS LTD. - 517399 - Statement Of Investor Complaints For The Quarter Ended March 2022

 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 :- Roopa HegdeDesignation :- Company Secretary and Compliance Officer
12-04-2022
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