VXL Instruments Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from VXL Instruments Ltd. on BSE

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VXL Instruments Ltd.

10 Apr 2024

4.69

0.86%

Company Update

VXL INSTRUMENTS LTD. - 517399 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

In continuation to the letter dated 1st April 2024 and 2nd April 2024 we hereby inform that Ms. Sachi Shrikumar Lakhotia was relieved from the offices of Company Secretary and Compliance Officer of the Company with effect from the closure of business hours of the Company on 10th April 2024.

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VXL Instruments Ltd.

10 Apr 2024

4.69

0.86%

Company Update

VXL INSTRUMENTS LTD. - 517399 - Certificate For The Year Ended 31St March, 2024 As Per …

BSE India

Certificate for the year ended 31st March,2024 as per Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015

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VXL Instruments Ltd.

10 Apr 2024

4.69

0.86%

Company Update

VXL INSTRUMENTS LTD. - 517399 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

For the Quarter ended 31st March, 2024.

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VXL Instruments Ltd.

02 Apr 2024

4.69

0.86%

Company Update

VXL INSTRUMENTS LTD. - 517399 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

We hereby inform that Mr. Mahesh Kumar K V, Chief Financial Officer of the Company has signified his intention to resign from the Office of Chief Financial Officer of the Company vide his resignation letter dated April 2, 2024 w.e.f. close of working hours of May 4, 2024. The resignation letter along with reason is attached herewith.

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VXL Instruments Ltd.

02 Apr 2024

4.69

0.86%

Company Update

VXL INSTRUMENTS LTD. - 517399 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

In continuation to the intimation dated 01st April 2024 please find the letter of resignation as tendered by Ms. Sachi Shrikumar Lakhotia, Company Secretary and Compliance Officer of the Company signifying her intention to resign from the Office of Company Secretary and Compliance Officer of the Company w.e.f. closing of working hours on April 10,2024.

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VXL Instruments Ltd.

01 Apr 2024, 09:20PM

4.69

0.86%

Company Update

VXL INSTRUMENTS LTD. - 517399 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

We hereby inform you that Ms. Sachi Shrikumar Lakhotia , Company Secretary of the Company has signified her intention to resign from the Office of the Company Secretary and Compliance Officer due to unforeseen personal emergencies vide her resignation letter dated April 1, 2024 of VXL Instruments Limited w.e.f. closing hours on April 10,2024.

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VXL Instruments Ltd.

29 Mar 2024

4.69

0.86%

Company Update

VXL INSTRUMENTS LTD. - 517399 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

We hereby inform you that Mrs. Anita Jaiswal , Independent Director of the Company has signified her intention to resign from the office of Independent Director of the Company due to her personal obligations and pre-occupancy with effect from closing of business hours of 29th March , 2024.

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VXL Instruments Ltd.

29 Mar 2024

4.69

0.86%

Company Update

VXL INSTRUMENTS LTD. - 517399 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

We hereby inform you that Mr. Vittal Mangalore Shetty , Whole Time Director of the Company has signified his intention to resign from the office of Whole Time Director and Director of the Company after spending more than four decades in the Company as one of the Promotors. He has further informed that his last working day at VXL Instruments Limited will be 30th April 2024.

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VXL Instruments Ltd.

28 Mar 2024

4.69

0.86%

SAST

VXL INSTRUMENTS LTD. - 517399 - Closure of Trading Window

BSE India

This is with reference to the captioned subject, we hereby inform you that as per the Company''s Code of conduct for Prohibition of Insider Trading , the trading window for dealing in securities of the Company shall remain closed from Monday , 1st April 2024 till the expiry of 48 hours after the declaration of the Audited Financial results of the Company for the 4th Quarter and Financial year ended on 31st March 2024. During the aforesaid closed Trading Window period the Employees, Directors, Key Managerial Personnel, Promotors, Designated Person and their immediate relatives or any other insider shall not trade in Company''s Shares / Securities. The date of the Board Meeting for the declaration of the Financial results of the Company for the 4th Quarter ended 31st March 2024 will be intimated in due course.

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