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Pix Transmissions Ltd. — Board/Management Information 2024
Sep 19, 2024
62147_rns_2024-09-19_b3634229-de4c-4880-89a2-53bd8b4e0332.pdf
Board/Management Information
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Date : 19/09/2024
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: Completion of tenure of Independent Director
Dear Sir/Madam
Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that Mr. Nigel Savio Lobo (DIN 06677817) has ceased to be an Independent Director of the Company upon completion of his second and final term of 5 (Five) consecutive years at the close of business hours on September 19, 2024.
Details required under Regulation 30 of the SEBI Listing Regulations read along with SEBI circular no SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed herewith as ‘ANNEXURE A’.
The above information will also be available on the website of the Company: www.pixtrans.com
Thanking You,
Yours Faithfully, FOR PIX TRANSMISSIONS LTD
SHYBU K Digitally signed by SHYBU K VARGHESE VARGHESE Date: 2024.09.19 16:52:53 +05'30'
SHYBU VARGHESE Company Secretary
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ANNEXURE A
Disclosure of information pursuant to Regulation 30 (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023:
| S.no | Particulars | Particulars | Particulars | Mr. Nigel Savio Lobo DIN : 06677817 |
|
|---|---|---|---|---|---|
| 1 | Reason for change viz.,appointment, reappointment, resignation, removal, death, cessation or otherwise |
Cessation- Completion of tenure as an Independent Director |
|||
| 2 | Date of~~appointment~~/ ~~reappointment/~~cessation (as applicable) &~~term of~~ ~~appointment/reappointment;~~ |
September 19 , 2024 | |||
| ~~pp~~ | |||||
| 3 | Brief Profile (in case of appointment) |
Not Applicable | |||
| 4 | Disclosure of relationships between Directors (in case of appointment of Director) |
Not Applicable |
FOR PIX TRANSMISSIONS LTD
SHYBU K Digitally signed by SHYBU K VARGHESE VARGHESE Date: 2024.09.19 16:53:40 +05'30'
SHYBU VARGHESE Company Secretary
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