VXL Instruments Ltd Share Price VXL Instruments

1.96

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 30-Jul-2019 - -
VXL Instruments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2019. This is to inform you that, the 33rd AGM of the Company is scheduled to be held on Friday, the 27th September, 2019 at 12.00 Noon at City Light Cinema Banquets Hall, Ashford Chambers, 4th Floor, Lady Jamshedji Road, Mahim, Mahim 400016. Pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Register of Members and the Share Transfer books of the Company will remain closed from Saturday, 21st September, 2019 to Friday, 27th September, 2019 (both days inclusive) for the purpose of Annual General Meeting. The Company is pleased to provide its members the facility to cast their vote by electronic means on all Resolutions set forth in the Notice through electronic voting system of National Securities Depository Limited (NSDL). (As Per BSE Announcement Dated on 04.09.2019) This is to inform you that, the 33rd Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Friday, the 27th September, 2019 at 12.00 Noon at City Light Cinema Banquets Hall, Ashford Chambers, 4th Floor, Lady Jamshedji Road, Mahim, Mumbai 400016. Please note that we have uploaded the Annual Report for the FY 2018-19 on BSE website on 30th August 2019. The Annual Report includes the Notice of Annual General Meeting (AGM). We have also uploaded the newspaper advertisement clip on the AGM notice on 9th September 2019. For the convenience of shareholders we are uploading the Notice of 33rd Annual General Meeting separately. Kindly acknowledge receipt and take the above information on your records. (As Per BSE Announcement Dated On 11/09/2019) Proceedings of 33rd Annual General Meeting (AGM) held on 27th September, 2019 Voting Results and Scrutinizers report (As Per BSE Announcement dated on 27/09/2019) VXL Instruments Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 28.09.2019)