VXL Instruments Ltd(VXL Instruments) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	14-Sep-2023	11-Aug-2023	-	-
AGM 14/09/2023 Please find enclosed copies of newspaper advertisement titled Notice of 37th Annual General Meeting E-Voting Information and Book Closure, published in Financial Express (English) and Lakshadweep (Marathi) versions. The same shall also be hosted on the Companys website at https://www.vxl.net/investors/publications (As Per BSE Announcement Dated on 25/08/2023) Please be informed that the following businesses were transacted at 37th Annual General Meeting of the Company held on Thursday,14th September 2023 at 3.00 PM (IST) through Video Conferencing(VC)/Other Audio Visual Means (OAVM).The meeting started at 3.00pm and ended on 3.20pm : 1) To receive, consider and adopt the Audited Financial Statements as on 31st March,2023, together with Independent Auditors Report and the Boards Report including Secretarial Audit Report thereon. 2) To appoint a director in place of Mr. M V Shetty (DIN : 00515711), Whole time Director ,who retires by rotation and being eligible, offers himself for re-appointment. (As Per BSE Announcement dated on 14.09.2023) Please find enclosed the voting results (remote e-voting and e-voting at the Annual General Meeting) and Scrutinizers Report on the Resolutions passed by the members at the 37th Annual General Meeting of the Company held on Thursday, 14th September 2023 at 3.00 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). All the resolutions were passed with requisite majority. Further pursuant to Section 108 of the Companies Act,2013 and Rule 20 of the Companies (Management and Administration) Rules,2014 we are taking steps to host the results of the 37th Annual General Meeting on the website of the Company and Central Depository Services (India) Limited (CDSL). Please take the documents 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 16/09/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.