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Pix Transmission Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500333 | NSE Symbol : PIXTRANS | ISIN : INE751B01018 | Industry : Plantation & Plantation Products |


Board Meeting
Announcement Date Date Of Meeting Purpose
28-Jun-2024 28-Jun-2024 Outcome of Board Meeting Dated 28/06/2024 Intimation Regarding resignation of Secretarial Auditor Intimation regarding Appointment of Secretarial Auditor.
16-May-2024 24-May-2024 PIX TRANSMISSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve 1. Audited Results for the quarter and year ended 31st March 2024. 2. Recommendation of Final Dividend if any on the Equity shares of the Company for the Financial year 2023-24. Board Approved Final Dividend for FY 2023-24 Standalone and Consolidated Financial Results for the quarter and year ended 31 march 2024 (As Per NSE Announcement Dated on: 24/05/2024)
31-Jan-2024 09-Feb-2024 PIX TRANSMISSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve 1. Un-audited Standalone & Consolidated quarterly Results for the quarter ended 31st Dec 2023. 2. Re-appointment of Executive Directors. Standalone and Consolidated Financial Results for the quarter ended 31 Dec 2023 Outcome of Board Meeting Dated 9th February 2024 (As per BSE Announcement Dated on 09/02/2024)
03-Nov-2023 10-Nov-2023 PIX TRANSMISSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Un-Audited Quarterly Financial results for the period ended 30th Sep 2023. Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th September 2023 (As Per BSE Announcement Dated on 10.11.2023)
04-Aug-2023 11-Aug-2023 PIX TRANSMISSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Un-audited financial results for the quarter ended 30th June 2023. Enclosed Un-audited financial results for quarter ended 30th June 2023 (As Per BSE Announcement Dated on 11.08.2023)
26-May-2023 26-May-2023 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 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.
04-May-2023 12-May-2023 PIX TRANSMISSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday May 12 2023 at 3.00 P.M. at 1208 12th FLOOR ONE BKC Bandra-Kurla Complex Bandra (E) Mumbai - 400051 inter-alia to consider the following businesses : 1. Approval of Audited Financial Results for the quarter and financial year ended 2022-23. 2. Recommendation of Final Dividend if any on the Equity shares of the Company for the Financial year 2022-23. Please take the above information on your record. Dear Sir/Madam, 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: 1. The Audited Standalone & Consolidated Financial Results for the quarter and year ended 31st March, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith the aforesaid Standalone & Consolidated Results along with the Auditor's Report and declaration of unmodified opinion. A copy of the same is also uploaded on the Company''s website www.pixtrans.com. 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. OUTCOME OF BOARD MEETING HELD ON 12/05/2023 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. (As Per BSE Announcement Dated on 12.05.2023)
03-Feb-2023 10-Feb-2023 PIX TRANSMISSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a Meeting of the Board of Directors of the Company will be held at 1208 12TH FLOOR ONE BKC Bandra-Kurla Complex Bandra (E) Mumbai - 400051 on Friday 10th February 2023 at 3.00 P.M. to consider inter alia the Un-Audited Financial Results for the quarter ended 31st December 2022. Enclosed Un-audited Standalone & Consolidated Financial Results for the quarter ended 31st Dec 2022 (As per BSE Announcement Dated on 10/02/2023)
08-Dec-2022 13-Dec-2022 PIX TRANSMISSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2022 inter alia to consider and approve Pursuant to Regulation 30 and other applicable provisions if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a Meeting of the Board of Directors of the Company will be held at 1208 12TH FLOOR ONE BKC Bandra-Kurla Complex Bandra (E) Mumbai - 400051 on Tuesday 13th December 2022 at 3.00 P.M. to consider and approve the following business : 1. The notice of Postal Ballot for seeking members approval for the appointment of Dr. Abhilasha Hattangdi (DIN:09782680) as an Independent Woman Director of the Company. 2. Any other business with the permission of the chair. Board Meeting Outcome for Outcome Of Board Meeting (As Per BSE Announcement dated on 13.12.2022) This in continuation of our letter dated 13/12/2022 , informing you about Board Meeting outcome regarding appointment of Independent Director through Postal Ballot . In this regard, please find enclosed Postal Ballot Notice for your records. (As Per BSE Announcement Dated on 20/12/2022)
04-Nov-2022 11-Nov-2022 PIX TRANSMISSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve un-audited financial results for the quarter ended 30th September 2022 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 11th November 2022 ,inter alia, has approved the following : 1. The Un-Audited Standalone & Consolidated Financial Results for the quarter ended 30th Sep, 2022. Please find enclosed aforesaid Results along with Auditor's Limited Review Report . A copy of the same is also uploaded on the Company's website www.pixtrans.com. Pursuant to Regulation 30 read with Part A of Schedule III 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 its meeting held on 11th November, 2022 has approved the following change in the Board: 1. Approved the appointment of Dr. Abhilasha Hattangdi as an Additional Director with effect from 11th November, 2022, details of her appointment are enclosed as ANNEXURE A. This is for your information and records. (As Per BSE Announcement dated on 11.11.2022) This is in reference to the Corporate Announcement submitted by us on 11-Nov-2022 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding un audited financial results for the quarter ended 30th September 2022. It has been observed by exchange that , we have not mentioned Board meeting conclusion time in said announcement. Hence we are re-submitting this corporate announcement with required Board meeting start and end time data. (As Per BSE Announcement Dated 12.11.2022)
27-Jul-2022 05-Aug-2022 PIX TRANSMISSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended 30th June 2022 Dear Sir 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 5th August 2022 ,inter alia, has approved the following : 1. The Un-Audited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2022. Please find enclosed aforesaid Results along with Auditor's Limited Review Report . A copy of the same is also uploaded on the Company''s website www.pixtrans.com. (As per BSE Announcement Dated on 05/08/2022)
06-May-2022 13-May-2022 PIX TRANSMISSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday May 13 2022 at 3.00 P.M. at 1208 12th FLOOR ONE BKC Bandra-Kurla Complex Bandra (E) Mumbai - 400051 inter-alia to consider the following businesses : 1. Approval of Audited Financial Results for the year ended 2021-22. 2. Recommendation of Final Dividend if any on the Equity shares of the Company for the financial year 2021-22. 3. Appointment of Statutory Auditors. Please take the above information on your record. Board Recommended a dividend of Rs 6.00 (60.00%) per equity share of Rs 10/- each for the financial year ended on 31.03.2022, subject to the approval of members in ensuing Annual General Meeting. Enclosed audited standalone and consolidated financial results for the quarter and year ended 31/03/2022 (As Per BSE Announcement Dated on 13.05.2022)
03-Feb-2022 11-Feb-2022 PIX TRANSMISSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended 31st December 2021. 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 11th February 2022 ,inter alia, has approved the following : 1. The Un-Audited Standalone & Consolidated Financial Results for the quarter ended 31st December, 2021, accordingly pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith aforesaid Results along with Auditor's Limited Review Report . A copy of the same is also uploaded on the Company''s website www.pixtrans.com . (As per BSE Announcement Dated on 11/02/2022)
03-Nov-2021 12-Nov-2021 Quarterly Results & Inter alia, to consider Listing of Equity Shares with National Stock Exchange. 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 November 2021 ,inter alia, has approved the following : 1. The Un-Audited Standalone & Consolidated Financial Results for the quarter ended 30th September, 2021, accordingly pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith aforesaid Results along with Auditor's Limited Review Report . A copy of the same is also uploaded on the Company''s website www.pixtrans.com . 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 November 2021 ,inter alia, has approved the following : 1. The Un-Audited Standalone & Consolidated Financial Results for the quarter ended 30th September, 2021. 2. Listing of Equity shares of the Company in National Stock Exchange. 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 November 2021 ,inter alia, has approved the Listing of Equity shares of the Company in National Stock Exchange. (As per BSE Announcement Dated on 12/11/2021)
05-Aug-2021 13-Aug-2021 Quarterly Results & Inter alia, to consider 2. Appointment of Joint Statutory Auditors. We wish to inform you that based on the recommendation of the Audit Committee of the Company, the Board of Directors at their meeting held on 13th August, 2021 have appointed M/s MSKA & Associates, Chartered Accountants ( Firm Registration No 105047W ) as Joint Statutory Auditors of the Company until the conclusion of 40th Annual General Meeting of the Company . The Board of Directors have recommended the same for the approval of shareholders through Postal Ballot. M/s MSKA & Associates, Chartered Accountants, have confirmed their eligibility for the said appointment. A Brief Profile of M/s MSKA & Associates is as under: M/s MSKA & Associates is a firm of Chartered Accountants providing Audit Services to its clients. The firm is familiar with Accounting Pronouncements as well as IndAS accounting. The office of the firm is located at Goregaon (E), Mumbai. Un audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2021. 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 13th August 2021 ,inter alia, has approved the following : 1. The Un-Audited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2021. 2. Appointed M/s MSKA & Associates, Chartered Accountants ( Firm Registration No 105047W ) as Joint Statutory Auditors until the conclusion of 40th Annual General Meeting of the company , subject to the approval of shareholders through Postal Ballot. (As per BSE Announcement Dated on 13/8/2021) This is in reference to our letter dated 13th August, 2021, informing the Stock Exchanges about the decision of the Board of Directors of the Company to appoint M/s. MSKA & Associates, Chartered Accountants, (Firm Registration No.: 105047W) as the Joint Statutory Auditors until the conclusion of the 40th Annual General Meeting of the Company . In terms of Regulation 30 of the Listing Regulations, we enclose a copy of Postal Ballot Notice seeking the approval of Members for appointment of M/s. MSKA & Associates, Chartered Accountants, (Firm Registration No.: 105047W) as the Joint Statutory Auditors of the Company by way of Ordinary Resolution. (As Per BSE Announcement Dated on 31.08.2021)
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