Pix Transmissions Ltd. — Regulatory Filings 2021

Jun 17, 2021

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Date : 17/06/2021

To The Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001.

Sub: Intimation of Board Meeting to consider Audited Financial Results for the year ended 2020-21 and recommendation of Final Dividend, if any, for the financial year 2020-21

REF: SCRIP CODE: 500333

Dear Sir / Madam

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 on Friday , June 25 , 2021 at 3.00 P.M. at 1208, 12[th] FLOOR, ONE BKC, Bandra-Kurla Complex, Bandra (E), Mumbai – 400051 inter-alia to consider the following businesses :

1. Approval of Audited Financial Results for the year ended 2020-21.

2. Recommendation of Final Dividend, if any, on the Equity shares of the Company, for the financial year 2020-21

Please take the above information on your record.

Thanking you,

Yours truly, FOR PIX TRANSMISIONS LTD

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SHYBU VARGHESE Company Secretary

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