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VXL Instruments Ltd. — Board/Management Information 2023
Apr 22, 2023
63929_rns_2023-04-22_81f8220b-9beb-4b4f-a0e9-64b4d40bcc77.pdf
Board/Management Information
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VXL Instruments Limited No.1783, Sector 1, Phoenix House, 19[th] Main, HSR Layout, Bengaluru560 102 Website: www.vxl.net E-mail: [email protected] CIN: L85110 MH1986 PLC 272426
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ISO 9001: 2015 10008316 QM 15 ISO 14001: 2015 10008316 UM
To The Manager Listing Department BSE Limited 25[th] Floor, Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400 001
22[nd] April, 2023
Dear Sirs
Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Ref: Scrip Code – 517399
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that Mrs. Reshma M, has tendered her resignation from the Offices of Company Secretary and Compliance Officer of the Company on 21[st] April, 2023 as she has decided to pursue her future endeavours. The effective date of resignation will be 12[th] May, 2023.
The disclosures as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, are disclosed hereunder:
| Sl. No. |
Particulars | Particulars | Details | |
|---|---|---|---|---|
| 1 | Reason for change~~viz. appointment,~~ resignation,~~removal, death or~~ ~~otherwise~~ |
Mrs. Reshma M has expressed her intention to resign from the offices of Company Secretary and Compliance Officer of the Company to pursue her future endeavours |
||
| 2 | Date of~~appointment~~/ cessation (as applicable)& Term of appointment |
Resignation with effect from 12thMay,2023. |
||
| 3 | Brief profile (in case of appointment) | Not applicable | ||
| 4 | Disclosure of relationships between Directors (in case of appointment of a Director) |
Not applicable |
Registered and Corporate Office: Unit No. 252, 5[th] Floor, Building No. 2, Solitaire Corporate Park, ChakalaAndheriKurla road, Andheri East, MUMBAI – 400093. Tel : 022 – 282452
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Please treat this as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI Guidelines and Corporate Laws and take the same on record.
Thanking you
Yours faithfully
For VXL Instruments Limited Digitally signed by VITTAL VITTAL MANGALORE MANGALORE SHETTY SHETTY Date: 2023.04.22 10:30:21 +05'30'
Vittal Mangalore Shetty Whole Time Director DIN: 00515711
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