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Pix Transmissions Ltd. — Board/Management Information 2022
Nov 4, 2022
62147_rns_2022-11-04_e7dd02cd-dfd0-4e11-afb3-ffe16ff74fd5.pdf
Board/Management Information
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Date : 04/11/2022
To To
The Corporate Relationship Department, The Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, National Stock Exchange of India Limited, Dalal Street, Exchange Plaza , 5[th] Floor , Plot No C/1 Mumbai - 400001. G Block ,Bandra Kurla Complex, Bandra (E) Mumbai 400051
Scrip code : 500333 NSE SYMBOL : PIXTRANS , SERIES : EQ
Sub: Intimation of Board Meeting
Dear Sir,
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, 12[TH] FLOOR, ONE BKC, Bandra-Kurla Complex, Bandra (E), Mumbai – 400051 on Friday , 11[th] November, 2022 , at 3.00 P.M. to consider, inter alia , the Un-Audited Financial Results for the quarter ended 30[th] September, 2022.
Thanking You,
Yours Faithfully, FOR PIX TRANSMISSIONS LTD
Digitally signed by SHYBU K VARGHESE DN: c=IN, o=Personal, SHYBU K postalCode=440034, st=Maharashtra, 2.5.4.20=6cf9d5588852f629d5a13b51e1a ca17cc183546f96ca5fa064ad7fc6f205859 SHYBU VARGHESE VARGHES 1, pseudonym=072A614FAD66E959053AAD C7A0E992510663B776, Company Secretary serialNumber=6E79932747A170F936229F 8639B848F132C9393939D70223D560A15 E 5ABD541EA, cn=SHYBU K VARGHESE Date: 2022.11.04 11:39:15 +05'30'
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