| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Aug 2025 | 16 Aug 2025 |
| VXL Instruments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2025 inter alia to consider and approve In terms of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the Resolution Professional shall consider and approve the unaudited Financial Results on standalone basis for the quarter ended on June 30 2025 in a Resolution Professional (RP) Committee meeting (in lieu of suspended Board of Directors) scheduled to be held on Wednesday August 20 2025 VXL Instruments has informed the exchange regarding the adoption of Un-audited Standalone Financial Results of the Corporate Debtor for the quarter ended on June 30, 2025, pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. VXL Instruments Limited Has Informed The Exchange Regarding The Post Facto Intimation Of The Resolution Professional (RP) Committee Meeting (In Lieu Of Suspended Board Of Directors) held today for approval of Un-audited Standalone Financial Results for the quarter ended on June 30, 2025. (As per BSE Announcement Dated on 20.08.2025) | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| VXL Instruments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve VXL INSTRUMENTS LTD. has informed BSE that the meeting of Resolution Professional (RP) Committee meeting (in lieu of suspended Board of Directors) is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results on standalone basis for the quarter and year ended on March 31 2025. | ||
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| VXL INSTRUMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Un-audited Financial Results on standalone basis for the quarter ended on December 31 2024 in a Resolution Professional (RP) Committee meeting (in lieu of suspended Board of Directors) scheduled to be held on Friday February 14 2025. VXL Instruments Limited has informed the Exchange regarding Resolution Professional (RP) Committee Meeting (In lieu of suspended Board of Directors) held on February 14, 2025, for declaration of Unaudited Financial Result for Quarter ended 2024. (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| VXL INSTRUMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve As per attached As per attached (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 27 Aug 2024 | 27 Aug 2024 |
| As per attached | ||
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