Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 517399 | NSE Symbol : VXLINSTR | ISIN : INE756A01019 | Industry : Computers - Hardware |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-May-2025	30-May-2025	Accounts	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.
11-Feb-2025	14-Feb-2025	Quarterly Results	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)
07-Nov-2024	14-Nov-2024	Quarterly Results	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)
27-Aug-2024	27-Aug-2024	Others	As per attached
08-Aug-2024	14-Aug-2024	Quarterly Results	Quarterly Results As per attached (As Per Bse Announcement Dated on 14.08.2024)
24-May-2024	30-May-2024	Accounts	VXL INSTRUMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the audited Financial Results For The Financial Year ended on 31st March 2024 Revised outcome for the First Board Meeting for the Financial year 2024-25 held on 30th March 2024 (As Per BSE Announcement Dated on 31.05..2024)
29-Jan-2024	08-Feb-2024	Quarterly Results	VXL INSTRUMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors will be held on Thursday 08th February 2024 inter-alia to transact the following business: 1.To consider and approve the unaudited Financial results for the Third Quarter ended 31.12.2023. Board Meeting Outcome for 4th Board Meeting For The Financial Year 2023-24, Held On 08th February 2024. (As Per BSE Announcement dated on 08.02.2024)
31-Oct-2023	07-Nov-2023	Quarterly Results	VXL INSTRUMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors will be held on Tuesday 07th November 2023 inter-alia to transact the following business: 1.To consider and approve the unaudited Financial results for the Second Quarter and half yearly ended 30.09.2023. As already informed vide our letter dated 31st October 2023 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 which commenced at 04:00 PM and concluded at 05.30 PM, has inter alia: 1. Approved the unaudited Financial Results for the Second quarter and half year ended on 30th September 2023. A copy of the unaudited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Audit Report with modified opinion are enclosed herewith. Please take the above on record and kindly treat this as compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 07.11.2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	VXL INSTRUMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve THE UN-AUDITED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30TH JUNE 2023 As already informed vide our letter dated 02nd August 2023 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 which commenced at 04:00 PM and concluded at 05.00 PM, has inter alia: 1. Approved the unaudited Financial Results for the First quarter ended on 30th June 2023. A copy of the unaudited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Audit Report with modified opinion are enclosed herewith. Please take the above on record and kindly treat this as compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 10.08.2023)
19-May-2023	26-May-2023	Accounts	VXL INSTRUMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors will be held on Friday 26th May 2023 inter-alia to transact the following business: 1. To consider and approve the Audited Financial results for the Fourth Quarter and Year ended 31.03.2023. Kindly treat this as compliance with the Securities and Exchange Board of India (Listings Obligation and Disclosure Requirements) Regulations 2015. Approved the audited Financial Results for the fourth quarter and year ended 31st March, 2023. A copy of the audited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Audit Report with modified opinion are enclosed herewith. Based on the recommendation of Nomination and Remuneration Committee, appointed Ms. Sachi Lakhotia (holding ACS M.No: 71563), as Company Secretary and Compliance Officer of the Company 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 with effect from 19th June, 2023. (Annexure A) (As per BSE Announcement Dated on 26/05/2023)
21-Jan-2023	11-Feb-2023	Quarterly Results	VXL INSTRUMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve the Un-Audited Financial Results for the Third quarter and nine months ended 31st December 2022. Outcome of the 4th Board Meeting - Un-audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2022. Results -Un-Audited Financial Results for the Third Quarter and Nine Months Ended 31st December, 2022 (As Per BSE Announcement Dated on 11.02.2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	VXL INSTRUMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Meeting of the Board of Directors will be held on Monday 14th November 2022 inter-alia to consider and approve the Un-Audited Financial Results for the Second quarter and Half Year ended 30th September 2022. Outcome of the 3rd Board Meeting-Un-audited Financial Results for the Second quarter and Six Months ended 30th September, 2022. Un-Audited Financial Results For The Second Quarter And Six Months Ended 30.09.2022. (As Per BSE Announcement Dated on 14.11.2022)
26-Jul-2022	03-Aug-2022	Quarterly Results	Quarterly Results VXL INSTRUMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 ,inter alia, to consider and approve the un-audited financial results for the first quarter ended 30th June 2022. (As Per BSE Announcement dated on 26.07.2022) As already intimated vide our letter dated 26th July, 2022 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 which commenced at 12.15 P.M. and concluded at 4.00 PM and has inter alia: 1) Approved the Un-Audited Financial Statements for the First Quarter ended June 30th, 2022. A copy of the Un-Audited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Limited Review Report with un-modified opinion is enclosed herewith. (As Per BSE Announcement dated on 03.08.2022) Revised outcome. In our earlier intimation letter it was mentioned that due to unresolved technical glitches on the ICAI website, UDIN was not generated for Limited Review Report on that day. Henceforth, filing again the same report by mentioning the UDIN without any other changes. (As Per BSE Announcement dated on 10.08.2022)
19-May-2022	26-May-2022	Accounts	VXL INSTRUMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve 1. Audited Financial Results for the Fourth Quarter ended 31st March 2022. 2. Audited Financial results for the financial year ended 31st March 2022. As already informed vide our letter dated 19th May, 2022 and pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of SEBI LODR Regulations, please be informed that the Board of Directors of the Company met today and the Meeting commenced at 12.00 Noon and concluded at 1.20 PM, inter alia transacted the following business: 1. Considered and Approved the Audited Financial Results for the fourth quarter and year ended 31.03.2022 (prepared as per IND AS). 2. Re-appointment of Messrs. YCRJ and Associates, Chartered Accountants (FRN: 006927S) as Statutory Auditors for consecutive term of Five (5) years subject to the approval of shareholders at the ensuing Annual General Meeting (AGM). 1. Considered and Approved the Audited Financial Results for the fourth quarter and year ended 31.03.2022 (prepared as per IND AS). We hereby confirm that Messrs YCRJ and Associates, Chartered Accountants (FRN: 006927S), Statutory Auditors of the Company, have issued the Audit Report for the fourth quarter and year ended 31.03.2022 with unmodified opinion on the audited financial results of the Company and declaration to this effect are enclosed herewith. (As Per BSE Announcement dated on 26.05.2022)
02-Feb-2022	10-Feb-2022	Quarterly Results	VXL INSTRUMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve the Un-Audited Financial results for the Third Quarter and Nine Months ended 31.12.2021. Please be informed that the Board of Directors of the Company met today and the Meeting commenced at 3.15 PM and concluded at 3.50 PM, inter alia transacted the following business: 1. Approved the Un-audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2021. A copy of the Un-audited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company and the copy of the Limited Review Report issued by the Auditors are enclosed herewith. Please take the above on record and kindly treat this as compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 10/02/2022)

1 2

LOGIN HERE

VXL Instruments Ltd

Board Meeting