| 12-May-2023 | D | 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.
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
(As Per BSE Announcement dated on 26.05.2023) | 11-Jul-2023 | |
| 13-May-2022 | D | 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. | 11-Jul-2022 | |
| 25-Jun-2021 | D | 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 25th June 2021 ,inter alia, has approved the following :
1. The Audited Financial Results for the quarter and year ended 31st March, 2021, accordingly pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith aforesaid Results along with Auditors'' Report and declaration of unmodified opinion . A copy of the same is also uploaded on the Company''s website www.pixtrans.com .
2. Recommended a dividend of Rs 5.00 (50.00%) per equity share of Rs 10/- each for the financial year ended on 31.03.2021, subject to the approval of members in ensuing Annual General Meeting. | 09-Aug-2021 | |
| 30-Jun-2020 | D | Pix Transmissions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2020, inter alia, has recommended a dividend of Rs. 2.00 (20.00%) per equity share of Rs. 10/- each for the financial year ended on March 31, 2020, subject to the approval of members in ensuing Annual General Meeting. | 21-Sep-2020 | |
| 03-May-2019 | D | Board recommended Final Dividend for the FY 2018-19 | 15-Jul-2019 | |
| 26-May-2018 | D | OUTCOME OF BOARD MEETING HELD ON 26/05/2018 | 10-Sep-2018 | |
| 13-May-2017 | D | Pix Transmissions Ltd has informed BSE that the Board of Directors at their meeting held on May 13, 2017, inter alia, has approved the following:
1. Recommended Final Dividend @ Rs 2.00/- per share, for the year ended March 31, 2017, subject to the approval of the shareholders in the Annual General Meeting to be held on September 27, 2017. | 18-Sep-2017 | |
| 28-May-2016 | D | Pix Transmissions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, inter alia, has approved the following:
1. Recommended Final Dividend @ Rs. 0.50/- per share, for the year ended March 31, 2016, subject to the approval of the shareholders in the Annual General Meeting to be held on September 28, 2016. | 19-Sep-2016 | |
| 18-Mar-2016 | D | Pix Transmissions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 18, 2016, inter alia, has approved the following :
1. Declared an Interim Dividend of 10% i.e. Rs. 1.00 per equity share of face value of Rs. 10/- each for the Financial Year 2015 - 16.
2. The said Interim Dividend will be paid on or before March 30, 2016. | 06-Apr-2016 | |
| 29-May-2015 | D | Pix Transmissions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has Recommended Dividend @ Re. 1.00/- per share, for the year ended March 31, 2015, subject to the approval of the shareholders in the Annual General Meeting to be held on September 23, 2015.
The dividend, if declared, will be paid on or after September 23, 2015. | 14-Sep-2015 | |
| 30-May-2014 | D | Pix Transmissions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has approved the following:
1. Recommended Dividend @ Rs. 1.50/- per share, for the year ended March 31, 2014, subject to approval of the shareholders in the Annual General Meeting to be held on September 24, 2014.
2. The dividend, if declared, will be paid on or after September 24, 2014. | 09-Sep-2014 | |
| 22-Aug-2013 | D | Pix Transmissions Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2013, inter alia, has approved the following:
1. Recommended Dividend @ Rs. 1.50/- per share, for the year ended March 31, 2013, subject to the approval of the shareholders in the Annual General Meeting to be held on September 25, 2013.
2. The Dividend, if declared will be paid on or after September 25, 2013. | 17-Sep-2013 | |
| 26-Nov-2012 | D | Pix Transmissions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 24, 2012, inter alia, has approved the following:
- Declaration of Special Dividend @ Rs. 3/- per share, out of the operating profit and profit on sale of Hose Division as reported by the Company in its Un-audited Results for the quarter ended September 30, 2012.
The Special Dividend will be paid on or after December 14, 2012. | 06-Dec-2012 | |
| 01-Jun-2011 | D | Pix Transmissions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended Dividend of Rs. 0.75 (7.5%) per Equity Share. | 14-Sep-2011 | |
| 09-Feb-2024 | BC | Outcome of Board Meeting Dated 9th February 2024
Board at its meeting held on 9th February 2024 approved re-appointment of Executive Directors and continuation of Directorship of Independent Direc | 01-Apr-2024 | |
| 09-Feb-2024 | BC | Notice of Postal Ballot/Remote E-Voting for seeking members approval for the reappointment of Executive Directors and continuation of Independent Director beyond the age of 75 years.
Enclosed Post | 31-Mar-2024 | |
| 31-Jan-2024 | BC | 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 | 09-Feb-2024 | |
| 03-Nov-2023 | BC | 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 f | 10-Nov-2023 | |
| 04-Aug-2023 | BC | 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 qua | 11-Aug-2023 | |