Pix Transmissions Ltd. Corporate Filings & Announcements

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

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Pix Transmissions Ltd.

26 May 2023

1597.00

-0.89%

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

1597.00

-0.89%

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

1597.00

-0.89%

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.

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Pix Transmissions Ltd.

15 May 2023

1597.00

-0.89%

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.

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Pix Transmissions Ltd.

15 May 2023

1597.00

-0.89%

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

1597.00

-0.89%

Corp. Note

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

BSE India

Intimation regarding issue of Duplicate shares

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Pix Transmissions Ltd.

12 May 2023

1597.00

-0.89%

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

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Pix Transmissions Ltd.

12 May 2023

1597.00

-0.89%

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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Pix Transmissions Ltd.

12 May 2023

1597.00

-0.89%

Company Update

PIX TRANSMISSIONS LTD. - 500333 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015) read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on 12th May, 2023 have noted and accepted the resignation of our Statutory Auditors, M/s MSKA & Associates ( Firm Registration No. 105047W), who have tendered their resignation vide their letter dated 12th May, 2022 citing their inability to continue as the Statutory Auditors of the Company due to commercial constraints. The copy of their resignation letter dated 12th May, 2023 along with Annexure-A as received from M/s MSKA & Associates have been enclosed herewith. The Audit Committee and the Board at their respective meetings placed on record their appreciation of M/s MSKA & Associates for their contribution to the Company with their auditing standard and processes.

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