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Year archive

VXL Instruments Ltd. — 2021 filings

All 43 regulatory filings released by VXL Instruments Ltd. (517399) in 2021, sourced directly from the official regulator.

43 Filings
2021 Period
2021 filings (43)
Filing Released Lang
The Trading Window for dealing in securities of the Company shall remain closed from Saturday, 1st January, 2022 till the expiry of 48 hours after the declaration of the Un-Audited Financial ....
Regulatory Filings
2021-12-31 English
The Trading window for dealing in securities of the Company shall remain closed from Saturday, 1st January, 2021 till the expiry of 48 hours after the declaration of the Un-Audited Financial ....
Regulatory Filings
2021-12-29 English
Approved the Un-audited Financial Results for the Second Quarter and Half Year ended 30th September, 2021. A copy of the Un-audited Financial Results duly recommended by the Audit Committee ....
Regulatory Filings
2021-11-12 English
As already informed vide our letter dated 02nd November, 2021 and pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of Securities and Exchange Board of ....
Regulatory Filings
2021-11-12 English
VXL INSTRUMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve To consider and approve the ....
Regulatory Filings
2021-11-02 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
2021-10-12 English
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 ....
Regulatory Filings
2021-09-29 English
We hereby inform you that at the Annual General Meeting held on 27.09.2021, the following transactions took place. 1. Appointed Ms. Shruti Bhuwania (DIN: 06630867), as Non-Executive ....
Regulatory Filings
2021-09-28 English
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 35thAnnual General ....
Regulatory Filings
2021-09-28 English
Please be informed that following businesses were transacted at 35th Annual General Meeting of the Company held on Monday, 27th September, 2021 at 12.00 Noon (IST) through Video conference ....
Regulatory Filings
2021-09-27 English
Please find enclosed copies of the newspaper advertisement titled 'Notice of 35th Annual General Meeting-E-Voting Information and Book Closure', published in Financial Express (English) ....
Regulatory Filings
2021-09-02 English
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 ....
Regulatory Filings
2021-09-01 English
We hereby inform you that Mrs. Mini Bhuwania, has served notice of resignation from the office of Non-Executive and Non Independent Director of the Company with effect from closing of business ....
Regulatory Filings
2021-08-25 English
NEWSPAPER ADVERTISEMENT TITLED 'NOTICE TO THE SHAREHOLDERS OF 35TH ANNUAL GENERAL MEETING'
Regulatory Filings
2021-08-24 English
the 35th AGM of the Company for the year ended 31st March, 2021 will be held on Monday, 27th September, 2021 through VC or Other Audio Visual Means (OAVM). The Share Transfer ....
Regulatory Filings
2021-08-23 English
The 35th AGM of the Company for the year ended 31st March, 2021 will be held on Monday, 27th September, 2021 through VC or Other Audio Visual Means (OAVM). The Share Transfer ....
Regulatory Filings
2021-08-23 English
Approved the Un-Audited Financial Results for the First Quarter ended 30th June, 2021. A copy of the Un-audited Financial Results duly recommended by the Audit Committee and approved by ....
Regulatory Filings
2021-08-12 English
Board of Directors of the Company met today and the Meeting commenced at 3.00 PM and concluded at 3.45 PM inter alia transacted the following business 1.Approved the Un-Audited ....
Regulatory Filings
2021-08-12 English
VXL INSTRUMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve 1.To consider and approve ....
Regulatory Filings
2021-08-04 English
We hereby inform you that at the Board Meeting held today, Ms. Hema Thakur Kiran,(DIN: 01363454) was appointed as Additional Director of the Company with effect from 29.07.2021 and as an ....
Regulatory Filings
2021-07-29 English
We hereby inform you that at the Board Meeting held today, Ms. Anita Jaiswal,(DIN: 08485642) was appointed as Additional Director of the Company with effect from 29.07.2021 and as an Independent ....
Regulatory Filings
2021-07-29 English
We enclosed herewith disclosure of Related Party Transactions in the format specified under Accounting Standards for the Half Year ended 31.03.2021. Please note that Audited Financial Results ....
Regulatory Filings
2021-07-24 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
2021-07-13 English
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) ..
Regulatory Filings
2021-07-10 English
We hereby inform you that Mr. Rakesh Shridas Damani,Independent Director (DIN: 07580652) has filed Form DIR-11 with the Ministry of Corporate Affairs (MCA) on 08.07.2021 for his resignation ....
Regulatory Filings
2021-07-10 English
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 ....
Regulatory Filings
2021-06-30 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
2021-06-29 English
This is with reference to the captioned subject and Regulation 30 of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015. ....
Regulatory Filings
2021-06-29 English
As already informed vide our letter dated 19th June, 2021 and pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2021-06-28 English
As already informed vide our letter dated 19th June, 2021 and pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2021-06-28 English
VXL INSTRUMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve 1. Consideration of Audited ....
Regulatory Filings
2021-06-19 English
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 ....
Regulatory Filings
2021-04-14 English
we hereby submit a Certificate obtained from the Company Secretary in Whole Time Practice under Regulation 40(9) (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2021-04-14 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
2021-04-07 English
Please be informed that the application filed 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 ....
Regulatory Filings
2021-04-02 English
This is with reference to the provisions of Regulation 8(2) of SEBI (Prohibition of Insider Trading -Amendment), Regulations 2018. Please find enclosed the revised Code of Conduct ....
Regulatory Filings
2021-03-29 English
The Trading window for dealing in securities of the Company shall remain closed from Thursday, 1st April, 2021 till the expiry of 48 hours after the declaration of the Audited Financial ....
Regulatory Filings
2021-03-29 English
Mr. Mahesh Kumar K V has been appointed as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. 03.02.2021, in place of Mr. Kishan S Rao, who resigned from the office ....
Regulatory Filings
2021-02-03 English
Un-Audited Financial Results for the Third Quarter and Nine months ended 31.12.2020.
Regulatory Filings
2021-02-03 English
1. Un-Audited Financial Results for the Third Quarter and Nine months ended 31.12.2020. 2. Appointment of Mr. Mahesh Kumar K V as Chief Financial Officer and Key Managerial Personnel ....
Regulatory Filings
2021-02-03 English
VXL INSTRUMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,inter alia, to consider and approve 1. To consider and approve ....
Regulatory Filings
2021-01-25 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st December, 2020
Regulatory Filings
2021-01-08 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 on 06.11.2020 and that the Company has considered ....
Regulatory Filings
2021-01-02 English