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Book Closure Details of Pix Transmissions Ltd.

Announcement Purpose From Date To Date Remarks
May 30, 2016 AGM
May 29, 2015 AGM Sep 16, 2015 Sep 23, 2015 Rs.1.0000 per share(10%)Dividend
Mar 02, 2015 POM
May 30, 2014 AGM Sep 11, 2014 Sep 18, 2014 Rs.1.5000 per share(15%)Dividend. BC date revised from 17/09/2014 to 18/09/2014. AGM date revised from 17/09/2014 to 18/09/2014.
Aug 22, 2013 AGM Sep 19, 2013 Sep 25, 2013
Sep 07, 2012 AGM Sep 20, 2012 Sep 26, 2012
Sep 08, 2011 AGM Sep 16, 2011 Sep 21, 2011 Rs.0.75 per share(7.5%)Dividend
Sep 02, 2010 EGM To issue 6,50,000, 6% Cumulative Conv. Preference Share on preferential basis to the Promoters and Promoters groups,. The relevant date for said 6,50,000, 6% Cumulative Convertible Preference Share of Rs. 100/- each has been decided on August 23, 201
Aug 10, 2010 AGM Sep 20, 2010 Sep 22, 2010
Sep 04, 2009 AGM Sep 28, 2009 Sep 30, 2009
May 06, 2009 EGM Inter alia, to modification, correction, alteration in the original part III of Item No.1 of the Explanatory Statement of the notice of Extra Ordinary General Meeting dated February 11, 2009.
Feb 18, 2009 EGM To allot 28,00,000 warrants of Rs 10/- each to the promoter & promoter group at a price of Rs 30, to issue 7,50,000 Redeemable pref. shares of Rs 100/- each agg. to Rs 7,50,00,000/- & to increase share capital from Rs 25,00,00,000/- to Rs 50,00,00,00
Aug 19, 2008 AGM Sep 22, 2008 Sep 24, 2008
Aug 01, 2007 AGM Sep 24, 2007 Sep 26, 2007
 
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