Pix Transmissions
BSE: 500333|ISIN: INE751B01018|SECTOR: Rubber
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AGM/EGM Summary
The last AGM of Pix Transmissions was held on September 26, 2012. The book closure was from September 20, 2012 to September 26, 2012.
AGM/EGM (Pix Transmissions)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 07-09-2012 | AGM | 26-09-2012 | 20-09-2012 | 26-09-2012 | - |
| 08-09-2011 | AGM | 21-09-2011 | 16-09-2011 | 21-09-2011 | Rs.0.75 per share(7.5%)Dividend |
| 02-09-2010 | EGM | 22-09-2010 | - | - | 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, 2010. |
| 10-08-2010 | AGM | 22-09-2010 | 20-09-2010 | 22-09-2010 | - |
| 04-09-2009 | AGM | 30-09-2009 | 28-09-2009 | 30-09-2009 | - |
| 06-05-2009 | EGM | 20-05-2009 | - | - | 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. |
| 18-02-2009 | EGM | 11-02-2009 | - | - | 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 50,00,00,000/-. |
| 19-08-2008 | AGM | 24-09-2008 | 22-09-2008 | 24-09-2008 | - |
| 13-09-2007 | EGM | 17-10-2007 | - | - | - |
| 01-08-2007 | AGM | 26-09-2007 | 24-09-2007 | 26-09-2007 | - |
| 08-08-2006 | AGM | 27-09-2006 | 25-09-2006 | 27-09-2006 | - |
| 18-08-2005 | AGM | 21-09-2005 | 19-09-2005 | 21-09-2005 | - |
| 06-08-2004 | AGM | 29-09-2004 | 28-09-2004 | 29-09-2004 | Bookclsoure |
| 12-02-2003 | Others | - | - | - | Voluntary Delisting of Shares |
| 03-08-2002 | AGM | 25-09-2002 | 23-09-2002 | 25-09-2002 | - |
| 25-08-2001 | AGM | 19-09-2001 | 17-09-2001 | 19-09-2001 | - |
| 14-08-2000 | AGM | 20-09-2000 | 19-09-2000 | 20-09-2000 | - |
| 04-08-1999 | AGM | - | 14-09-1999 | 15-09-1999 | - |
| 29-01-1998 | AGM | - | 17-03-1998 | 18-03-1998 | - |
| 14-02-1997 | AGM | - | 25-03-1997 | 26-03-1997 | - |
Source : Dion Global Solutions Limited
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