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VXL Instruments Ltd. Regulatory Filings 2022

Nov 5, 2022

63929_rns_2022-11-05_818f51eb-078b-4cf7-a20e-090694c50ee4.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: L85110MH1986PLC272426

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

Date: 05.11.2022

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

Dear Sirs

Sub: Meeting of the Board of Directors.

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

This is to inform you that a Meeting of the Board of Directors will be held on Monday, 14[th] November, 2022 inter-alia to consider and approve the Un-Audited Financial Results for the Second quarter and Half Year ended 30[th] September 2022.

Please treat this as compliance with the Listing Regulations and SEBI Guidelines.

Thanking you

For VXL Instruments Limited

RESHMA Digitally signed by RESHMA MANJUNAT MANJUNATH Date: 2022.11.05 H 12:34:26 +05'30'

Reshma M Company Secretary & Compliance Officer Membership No: A33180

___________

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