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
Board Meeting - 16-Jan-2020 - -
VXL INSTRUMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve the un-audited financial results for the third quarter ended 31st December 2019.
Board Meeting - 15-Oct-2019 - -
VXL INSTRUMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2019 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors will be held on Friday, 25th October, 2019 to consider and approve inter-alia the Un-audited Financial results for the Second quarter ended and Un audited financial results for year ended 30th September , 2019. Kindly treat this as a compliance with the SEBI (Listings Obligation and Disclosure Requirements) Regulations, 2015. Outcome of 4th Meeting of the Board for the year 2019-20 held on 25.10.2019 (As Per BSE Announcement Dated 25.10.2019)
Board Meeting - 20-Jul-2019 - -
VXL INSTRUMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve the un-audited financial results for the First quarter ended 30th June, 2019 Sub: Outcome of the 3rd Meeting of the Board for the year 2019-20 held on 29.07.2019: As already informed vide our letter dated 19th July, 2019 and pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company met today and the Meeting commenced at 12.00 Noon and concluded at 4.30 PM, has inter alia transacted the below mentioned item: 1. Un-audited Financial Results for the First quarter ended 30.06.2019. 2. Resignation of Mr. Arun Kumar Bhuvania, Non-Independent Director and Chairman of the Company w.e.f 11th July, 2019. 3. Fixed the date of Annual General Meeting of the Company for the year ended 31.03.2019 as 27th September, 2019 and fixed the Book Closure dates from 21st September 2019 to 27th September, 2019 (both days inclusive), (As Per BSE Announcement Dated on 29/07/2019)
Board Meeting - 15-May-2019 - -
VXL INSTRUMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors will be held on Thursday, 30th May, 2019 to consider and approve inter-alia the Un-audited Financial results for the fourth quarter ended and Audited financial results for year ended 31st March, 2019. Kindly treat this as a compliance with the SEBI (Listings Obligation and Disclosure Requirements) Regulations, 2015. As already informed vide our letter dated 15th May, 2019, the Board of Directors of VXL Instruments Limited, Mumbai at its Meeting held on 30th May, 2019 which commenced at 12:00 noon and concluded at 04:00 PM, has inter alia: 1. Based on the recommendation of the Audit Committee, considered and approved the Audited financial results for the 4th quarter ended 31st March,2019 and Audited Financial Results for the Financial Year ended 31st March, 2019, in compliance with Regulation 33 SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Copy of Audited financial results for the 4th quarter ended 31st March,2019 and Audited Financial Results for the Financial Year ended 31st March, 2019 along with Auditors Report by the Statutory Auditors are enclosed herewith. 2. Based on the recommendation of Nomination and Remuneration Committee the Company has appointed Ms. Shipra Vyas as the whole Time Company Secretary and Compliance Officer of the Company w.e.f. 30th May, 2019 pursuant to the provisions of Section 203 of the Companies Act 2013 and Regulation 6(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Brief profile of Ms. Shipra Vyas is mentioned below: Name of the Company Secretary Ms. Shipra Vyas Membership Number ACS 42099 Educational qualification M. Com, CS Work Experience 4 years of work experience as Company Secretary in various Companies 3. Reclassification of the Status of Shareholder from Promoter Category to Public Shareholding Category of Mr. M. V Nagaraj. Please, take the above on record and kindly treat this as compliance with the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 11-Apr-2019 - -
Dear Sirs This is to inform you that at the meeting held on 11th April, 2019 which commenced at 4.00 PM and concluded at 5.00 PM, has inter alia transacted the below mentioned item: 1. Accepted the resignation of Mr. Pranav Vikas Makharia from office of Independent Director of the Company w.e.f. 5thApril, 2019. Please take all the above on record and kindly treat this as compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.