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VXL Instruments Ltd. — Regulatory Filings 2020
Sep 3, 2020
63929_rns_2020-09-03_56f7c072-a6c6-4ac5-9157-d265311597a7.pdf
Regulatory Filings
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No.1783, Sector 1, Phoenix House, 19[th] Main, HSR Layout, Bengaluru-560 102 Website: www.vxl.net E-mail: [email protected] CIN: L85110 MH1986 PLC 272426
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VXL Instruments Limited
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ISO 9001: 2015 10008316 QM 15 ISO 14001: 2015 10008316 UM
VXL/BSE/2020-21/ Date: 03.09.2020
To
BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001
Dear Sir/Madam,
Sub: Intimation of Extension of Time for holding Annual General Meeting (AGM) Ref: BSE SCRIPT CODE: 517399 and ISIN: INE756A01019
This is to inform you that 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 17[th] August, 2020, our Company "VXL Instruments Limited" filed an application before the Registrar of Companies, Mumbai, Maharashtra for seeking an extension of holding 34[th] Annual General Meeting (AGM) for the Financial Year 2019-2020 on or before 31[st] December, 2020.
The transaction status of form is “Pending for Approval”.
As soon we receive the approval/communication in this regard from Registrar of Companies, Mumbai, we will intimate the same to you.
This is for your information and record. Thanking you.
Yours faithfully, For VXL Instruments Limited
SHIPRA Digitally signed by SHIPRA VYAS VYAS Date: 2020.09.03 18:39:28 +05'30'
Shipra Vyas Company Secretary & Compliance Officer
Registered and Corporate Office: Unit No. 252, 5[th] Floor, Building No. 2, Solitaire Corporate Park, Chakala Andheri Kurla road, Andheri East, MUMBAI – 400093. Tel : 022 - 28245210