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VXL Instruments Ltd. Regulatory Filings 2020

Sep 11, 2020

63929_rns_2020-09-11_2270fa2e-0493-4590-9c39-d374bccade37.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

Ref.: VXL/BSE/2020-21/01

Date: 9th September, 2020

Department of Corporate Services BSE Limited Floor 25, P. J. Towers Dalal Street MUMBAI – 400 001 Tel.: 022- 22721233/1234

Dear Sir/Madam,

Sub: Intimation of Approval of application made to Registrar of Companies (Mumbai) for extension of time to hold the Annual General Meeting for the financial year ended 31.03.2020.

Ref.: Scrip Code No. 517399 and ISIN: INE756A01019

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 Annual General Meeting for the financial year ended 31.03.2020.

This is to inform you that the Company had received approval from the Registrar of Companies (Maharashtra) vide their Order dated 08th September, 2020.

Kindly take the above on record and treat this as a compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Thank you

Yours faithfully

For VXL Instruments Limited

Digitally signed SHIPR by SHIPRA VYAS Date: A VYAS 2020.09.10 16:29:45 +05'30'

Shipra Vyas Company Secretary and Compliance Officer Membership No. ACS 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