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Pix Transmissions Ltd. — Board/Management Information 2024
Sep 17, 2024
62147_rns_2024-09-17_bcf06a41-ae2c-404b-b992-5e1b8cb9f98c.pdf
Board/Management Information
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Date : 17/09/2024
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 Directors
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 that Mr. Mohammed Adil Ansari (DIN: 06913509) and Mr. Pradeep Havnur (DIN 00129559) ceased to be Independent Directors of the Company upon completion of their second and final term of 5 (Five) consecutive years at the close of business hours on September 17, 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 is 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: 2024.09.17 17:07:54 +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.n o |
Particulars | Mr. Mohammed Adil Ansari DIN : 06913509 |
Mr. Pradeep Havnur DIN : 00129559 |
|---|---|---|---|
| 1 | Reason for change viz.,appointment, reappointment, resignation, removal, death, cessation or otherwise |
Cessation- Completion of tenure as an Independent Director |
Cessation- Completion of tenure as an Independent Director |
| 2 | Date of appointment / reappointment/cessation (as applicable) & term of appointment/reappointment; |
September 17 , 2024 | September 17 , 2024 |
| 3 | Brief Profile (in case of appointment) |
Not Applicable | Not Applicable |
| 4 | Disclosure of relationships between Directors (in case of appointment of Director) |
Not Applicable | Not Applicable |
FOR PIX TRANSMISSIONS LTD
SHYBU K Digitally signed by SHYBU K VARGHESE VARGHESE Date: 2024.09.17 17:08:27 +05'30' SHYBU VARGHESE Company Secretary
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