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VXL Instruments Ltd. Regulatory Filings 2020

Sep 30, 2020

63929_rns_2020-09-30_8823ed7d-1be7-401d-8c37-d29caebefa33.pdf

Regulatory Filings

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VXL Instruments Limited

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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ISO 9001: 2015 10008316 QM 15 ISO 14001: 2015 10008316 UM

VXL/2020-21/

Date: 29.09.2020

To Department of Corporate Services (Listing) BSE Limited, (Bombay Stock Exchange Limited) Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001

Dear Sirs/Madam,

Sub: Intimation of closure of Trading Window

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, 2015 and amended from time to time. The Trading window for dealing in securities of the Company shall remain closed from Thursday, 1[st] October, 2020 till the expiry of 48 hours after the declaration of the Un-Audited Financial Results of the Company for the 2[nd] quarter and half year ended 30[th] September, 2020.

During the aforesaid closed Trading Window period, the Employees, Directors, Key Managerial Personnel, Promoters, Designated Persons and their immediate relatives or any other insider shall not trade in Company's Shares/Securities.

The date of the Board Meeting for declaration of the financial results of the Company for the 2[nd] quarter and half year ended 30[th] September, 2020 will be intimated in due course.

Please take this on record and kindly treat this as compliance under the Provision of SEBI (PIT) Regulations.

Thanking you

Yours faithfully For VXL Instruments Limited SHIPRA Digitally signed by SHIPRA VYAS VYAS Date: 2020.09.29 19:38:36 +05'30'

Shipra Vyas Company Secretary and Compliance Officer Membership No. 42099

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