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Year archive

VXL Instruments Ltd. — 2020 filings

All 45 regulatory filings released by VXL Instruments Ltd. (517399) in 2020, sourced directly from the official regulator.

45 Filings
2020 Period
2020 filings (45)
Filing Released Lang
We have filed the application with your good office on 29.12.2020 for Reclassification of Mr. M V Nagaraj, one of the Promoters of the Company pursuant to Regulation 31A of SEBI (Listing ....
Regulatory Filings
2020-12-29 English
The Trading window for dealing in securities of the Company shall remain closed from Friday, 1st January, 2021 till the expiry of 48 hours after the declaration of the Un-Audited Financial ....
Regulatory Filings
2020-12-29 English
This is with reference to the captioned subject and Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015). Please ....
Regulatory Filings
2020-12-19 English
Please be informed that following businesses were transacted at 34th Annual General Meeting of the Company held on Friday, 18th December, 2020 at 2.00 PM (IST) through Video conference ....
Regulatory Filings
2020-12-18 English
This is with reference to the captioned subject and under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 for the Half Year ended 30.09.2020. We enclose herewith Discloser ....
Regulatory Filings
2020-12-04 English
Please find enclosed copies of the newspaper advertisement with respect to Notice of Annual General Meeting, e-voting and Book Closure published in Financial Express (English) and ....
Regulatory Filings
2020-11-24 English
Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Annual Report along with ....
Regulatory Filings
2020-11-23 English
1. In line with the Ministry of Corporate Affairs (MCA) Circular No. 14/2020, 17/2020 and 20/2020 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79, the 34th Annual General Meeting ....
Regulatory Filings
2020-11-20 English
This is to inform you that the 34th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Friday, 18th December, 2020 at 2.00 PM through Video Conferencing ....
Regulatory Filings
2020-11-20 English
As already informed vide our letter dated 30th October, 2020 and pursuant to the provisions of Regulation 30 read with Schedule Ill Para A. of Part A of SEBI (Listing Obligations ....
Regulatory Filings
2020-11-10 English
The Board, based on the recommendation of the Nomination and Remuneration Committee, appointed Ms. Roopa Shridhar Hegde (Membership No. ACS 61939) as Company Secretary pursuant ....
Regulatory Filings
2020-11-10 English
As already informed vide our letter dated 30th October, 2020 and pursuant to the provisions of Regulation 30 read with Schedule Ill Para A. of Part A of SEBI (Listing Obligations ....
Regulatory Filings
2020-11-10 English
We hereby inform you that Mr. Kishan Sripathi Rao has served notice of resignation from the Office of Chief Financial Officer of the Company today. The Company will consider and ....
Regulatory Filings
2020-11-06 English
VXL INSTRUMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Meeting of the Board of Directors ....
Regulatory Filings
2020-10-30 English
We the SEBI registered Registrar and Share Transfer Agent hereby certify that all activities in relation to both the Physical and electronic share transfer facility are maintained by us ....
Regulatory Filings
2020-10-20 English
With reference to the above subject, we hereby submit a Certificate obtained from the Company Secretary in Whole Time Practice under Regulation 40(9) (10) of SEBI (Listing Obligations ....
Regulatory Filings
2020-10-19 English
With reference to the above subject, we hereby submit the Certificate obtained from the Registrar and Share Transfer Agent, Bigshare Services Pvt Limited under Regulation 74(5) of SEBI ....
Regulatory Filings
2020-10-13 English
This is to inform you that Ms. Roopa Shridhar Hegde, Assistant Company Secretary of the Company, has been appointed as Compliance Officer of the Company in terms of the SEBI (Listing Obligations ....
Regulatory Filings
2020-10-12 English
This is with reference to our letter dated 5th October 2020, intimating resignation of Ms. Shipra Vyas, Company Secretary and Compliance Officer. The Company has initiated steps for appointment ....
Regulatory Filings
2020-10-05 English
This is with reference to the captioned subject and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Shipra Vyas ....
Regulatory Filings
2020-10-05 English
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, ....
Regulatory Filings
2020-09-30 English
Kindly refer our intimation dated 03rd September, 2020 intimating to Stock Exchange regarding the application made to Registrar of Companies (Mumbai) for extension of time to hold 34th ....
Regulatory Filings
2020-09-11 English
Pursuant to the provisions of Section 96(1) of the Companies Act, 2013 and clarification issued by Ministry of Corporate Affairs vide General Circular No. 28/2020 on 17th August, 2020, ....
Regulatory Filings
2020-09-03 English
Regulation 23(9)- Disclosure of Related Party Transactions for the half Year ended 31st March 2020
Regulatory Filings
2020-07-31 English
The Board of Directors in its Meeting held 30th July, 2020 has considered and approved the request received from Mr. M V Nagaraj for the reclassification of Shares from 'Promoter Category' ....
Regulatory Filings
2020-07-30 English
Un-audited Financial Results for the quarter ended 30th June, 2020 along with the Limited Review Report
Regulatory Filings
2020-07-30 English
Based on the recommendation of the Audit Committee, considered and approved the un-audited financial results for the 1st quarter ended 30th June, 2020; copy of the un-audited financial ....
Regulatory Filings
2020-07-30 English
Annual Secretarial Compliance Report of the Company for financial year ended 31st March, 2020 pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015
Regulatory Filings
2020-07-25 English
VXL INSTRUMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve VXL Instruments Ltd has informed ....
Regulatory Filings
2020-07-22 English
Compliances - Certificate under Regulation 74(5)of SEBI (DP) Regulations,2018
Regulatory Filings
2020-07-20 English
we hereby inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and amended ....
Regulatory Filings
2020-07-18 English
Audited Financial Results for the 4th quarter and financial year ended 31st March 2020
Regulatory Filings
2020-06-30 English
The Board Meeting to be held on 30/06/2020 has been revised to 30/06/2020 Meeting of the Board of Directors will be held on Tuesday, 30th June, 2020 to consider and approve inter-alia the ....
Regulatory Filings
2020-06-22 English
VXL INSTRUMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Meeting of the Board of Directors ....
Regulatory Filings
2020-06-22 English
Please be informed that Mrs. Kumkum Bhuwania, Woman Director and Non-independent Director (holding DIN: 07160610) has resigned from the offices of Director and various Committees ....
Board/Management Information
2020-06-16 English
With reference to the captioned subject, please be informed that Mrs. Kumkum Bhuwania, Woman Director and Non-Independent Director holding DIN 07160610 has signified her intention to resign ....
Board/Management Information
2020-06-02 English
Pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are hereby submitting the Certificate for the half year ended 31st March 2020 ....
Regulatory Filings
2020-05-19 English
Pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find herewith enclosed the Compliance Certificate duly signed by both the ....
Regulatory Filings
2020-04-24 English
Sub: Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2020 Ref.: Script code: 517399 and ISIN: INE756A01019 ....
Regulatory Filings
2020-04-21 English
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 (Prohibition of Insider ....
Regulatory Filings
2020-03-30 English
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has suspended the operations ....
Regulatory Filings
2020-03-25 English
we hereby submit the certificate obtained from the Registrar and Share Transfer Agent, Bigshare services pvt. Limited under Regulation 74(5)of SEBI Depositories and participants) Regulations, ....
Regulatory Filings
2020-01-28 English
we hereby submit the certificate obtained from the Registrar and Share Transfer Agent, Bigshare services pvt. Limited under Regulation 74(5)of SEBI Depositories and participants) Regulations, ....
Regulatory Filings
2020-01-28 English
AS PER PDF FILE ATTACHED
Regulatory Filings
2020-01-27 English
VXL INSTRUMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve the un-audited financial results ....
Regulatory Filings
2020-01-16 English