Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 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. | ||
Board Meeting | 24 May 2024 | 16 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) | ||
Board Meeting | 9 Feb 2024 | 31 Jan 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) | ||
Board Meeting | 10 Nov 2023 | 3 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) | ||
Board Meeting | 11 Aug 2023 | 4 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) |
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