Book Closure Details of Pix Transmissions Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 23, 2025	AGM
Jun 28, 2024	AGM	Jul 17, 2024	Jul 24, 2024
Feb 28, 2024	POM
May 26, 2023	AGM	Jul 12, 2023	Jul 19, 2023	Rs.6.0000 per share(60%)Final Dividend & A.G.M.
May 13, 2022	AGM	Jul 13, 2022	Jul 20, 2022
Jun 25, 2021	AGM	Aug 11, 2021	Aug 18, 2021
Aug 21, 2020	AGM	Sep 23, 2020	Sep 30, 2020
May 03, 2019	AGM	Jul 17, 2019	Jul 24, 2019
May 28, 2018	AGM	Sep 12, 2018	Sep 19, 2018
May 16, 2017	AGM	Sep 20, 2017	Sep 27, 2017
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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