Pix Transmissions Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Pix Transmissions Ltd. on BSE

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Pix Transmissions Ltd.

27 May 2023, 05:36PM

1560.80

-0.94%

Corp. Note

PIX TRANSMISSIONS LTD. - 500333 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation regarding issue of Duplicate Share certificate

pdf

Pix Transmissions Ltd.

26 May 2023

1560.80

-0.94%

Company Update

PIX TRANSMISSIONS LTD. - 500333 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on 26th May 2023, as per the recommendation of the Audit Committee and subject to the approval of shareholders in the Annual General Meeting, has approved the appointment of M/s SCGO & CO.LLP, Chartered Accountants (ICAI Firm Registration No 112081W/W100184) as Statutory Auditors of the Company . Details with respect to change in Statutory Auditors of the Company as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015 is enclosed as ANNEXURE 1. Kindly take the aforesaid information in your record.

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Pix Transmissions Ltd.

26 May 2023

1560.80

-0.94%

Corp. Note

PIX TRANSMISSIONS LTD. - 500333 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on 26th May 2023, inter alia, has approved the following: 1. Appointment of M/s SGCO & CO. LLP, Chartered Accountants (ICAI Firm Registration No 112081W/W100184) as Statutory Auditors of the company, subject to the approval of members in ensuing Annual General Meeting 2. The Forty First Annual General Meeting will be held on Wednesday, 19th July, 2023 3. Fixed 11th July 2023 as the Record Date for determination of members eligible for payment of Final Dividend for the Financial year 2022-23 4. The Register of Members and Share transfer books of the company will remain closed from Wednesday, 12th July, 2023 to Wednesday, 19th July, 2023 (both day inclusive) for the purpose of Annual General Meeting & Dividend

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Pix Transmissions Ltd.

18 May 2023

1560.80

-0.94%

Company Update

PIX TRANSMISSIONS LTD. - 500333 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Dear Sir Pursuant to regulation 24A(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Annual Secretarial Compliance Report for the year ended 31st March, 2023 . Please take the above report on your record.

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Pix Transmissions Ltd.

18 May 2023

1560.80

-0.94%

Corp. Note

PIX TRANSMISSIONS LTD. - 500333 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Details of Loss of Share certificate and request for duplicate issue.

pdf

Pix Transmissions Ltd.

15 May 2023

1560.80

-0.94%

Corp. Note

PIX TRANSMISSIONS LTD. - 500333 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Details of Loss of Share certificate and request for duplicate issue.

pdf

Pix Transmissions Ltd.

15 May 2023

1560.80

-0.94%

Company Update

PIX TRANSMISSIONS LTD. - 500333 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to regulation 30 and 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Newspaper publication of Audited Financial Results for the quarter ended and year ended 31st March, 2023 , published in the newspaper Indian Express(English Daily) and Loksatta (Marathi Daily) on 14/05/2023.

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Pix Transmissions Ltd.

12 May 2023

1560.80

-0.94%

Corp. Note

PIX TRANSMISSIONS LTD. - 500333 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation regarding issue of Duplicate shares

pdf

Pix Transmissions Ltd.

12 May 2023

1560.80

-0.94%

Company Update

PIX TRANSMISSIONS LTD. - 500333 - Related Party Transaction Report For The Half Year Ended 31St …

BSE India

Related party transaction report for the half year ended 31st March 2023

pdf

Pix Transmissions Ltd.

12 May 2023

1560.80

-0.94%

Corp. Action

PIX TRANSMISSIONS LTD. - 500333 - Corporate Action-Board approves Dividend

BSE India

Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on 12th May 2023, inter alia, has approved the following: 2. Recommended Final Dividend of Rs 6.00 (60.00%) per equity share of Rs 10/- each for the financial year ended on 31.03.2023, subject to the approval of members in ensuing Annual General Meeting.

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