Pyxis Finvest share news and announcements

BSE: 534109Finance

Last traded ₹9.76 on 26 Mar 2024

Pyxis Finvest share news and announcements

408 announcements, routine notices left out, newest first. Page 2 of 9.

Oct 2024
- 21 Oct · Declaration On Non-Applicability Of Disclosure U/R 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('The Regulations')
  As the Company is listed on SME platform of BSE Ltd, Related Party Transactions related provisions as stated under regulation 23 are not applicable (opens in a new tab)
- 16 Oct · Compliance Status Of Regulation 6 (1) And 7(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended, For The Half Year Ended September 30, 2024
  We wish to submit that in compliance with Regulation 6(1) Ms. Yojana R. Pednekar have been appointed as Company Secretary & Compliance officer w.e.f. 30th July 2024. Further, Purva Sharegistry .... (opens in a new tab)
- 3 Oct · Administrative Warning Letter From SEBI Dated 03-Oct-2024
  Company is in receipt of Administrative warning letter from SEBI for violating Regulation 46(3)(a) and (b) of SEBI (LODR) Regulations 2015 (opens in a new tab)
Sep 2024
Aug 2024
- 30 Aug · Board meeting
  1. Considered and approved Directors Report and Secretarial Audit Report for the year ended 31st March, 2024 2. Considered and approved Notice calling 19th AGM on Monday 30th September, .... (opens in a new tab)
- 30 Aug · Management
  Statutory Auditor M/s P D Saraf & Co., has expressed their unwillingness to continue with its pending term as statutory Auditor due to pre occupation and change in management. Board has .... (opens in a new tab)
- 19 Aug · Management
  Board of the Company has appointed i. M/s Kothari H. & Associates as the Secretarial Auditor u/s 204 of the Companies Act, 2013, for the financial year 2024-25 ii. M/s MAKK & Co., as .... (opens in a new tab)
- 9 Aug · Management
  Revised corporate announcement to Corporate Announcement dated 30-July-2024. Additional details w.r.t. names of listed entities where resigning Independent Directors holds directorship, .... (opens in a new tab)
- 2 Aug · Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
  Corporate office of the Company changed to 1207A, P.J. Towers, Dalal Street, Fort, Mumbai - 400001 w.e.f. 1st August, 2024 (opens in a new tab)
- 2 Aug · Announcement under Regulation 30 (LODR)-Change in Registered Office Address
  Registered office address changed to 208, P.J. Towers, Dalal Street, Fort, Mumbai - 400001 w.e.f. 1st August, 2024 (opens in a new tab)
Jul 2024
Jun 2024
- 25 Jun · Management
  Pursuant to the Regulation 30 of SEBI (LODR) 2015, we would like to inform you that Ms. Purnima Garg (ACS No. 72552), vide resignation letter dated June 18, 2024 has tendered her resignation .... (opens in a new tab)
- 25 Jun · Post-Offer Advertisement
  Newspaper cutting of Post-Offer Advertisement, which is published on June 25, 2024 to the Shareholders .... (opens in a new tab)
May 2024
- 30 May · Board meeting
  We wish to inform you that the Board of Directors at its Meeting held on May 30, 2024, inter alia, has: 1.Considered and approved the Annual Audited Financial Statements for the .... (opens in a new tab)
- 28 May · Pre-Offer Advertisement
  Newspaper cutting of Pre-Offer Advertisement, which is published on May 28, 2024 to the Shareholders .... (opens in a new tab)
- 23 May · Board meeting
  Meeting on 30 May 2024: audited results
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve This is to inform you that a .... (opens in a new tab)
- 17 May · Letter of Offer
  Letter of Offer to the Shareholders of Pyxis Finvest Ltd ("Target Company"). (opens in a new tab)
Apr 2024
- 17 Apr · Compliance Certificate For The Period Ended 31St March, 2024
  I (We) being the Company Secretaries of the Company and Authorized Representatives of the Share Transfer Agents do hereby certify that M/s Pyxis Finvest Limited has appointed M/s Purva .... (opens in a new tab)
- 16 Apr · CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015 FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024
  On the basis of examination of all relevant books, registers, forms documents and papers of M/s Pyxis Finvest Limited('the Company') made available to us for the purpose of issuing certificate .... (opens in a new tab)
- 11 Apr · Compliance-57 (5) : intimation after the end of quarter
  We confirm that the company has not issued any Non-convertible securities and hence payment of Interest/principal on NCD's/Bonds .... (opens in a new tab)
Jan 2024
- 10 Jan · Compliance-57 (5) : intimation after the end of quarter
  Non-Applicability of Regulation 57(5) of SEBI LODR Regulations, 2015 for QE December 31, 2023 In terms of Regulation 57(5) of SEBI (LODR) Regulations, 2015, we confirm that the company .... (opens in a new tab)
- 3 Jan · Draft Letter of Offer
  Draft Letter of Offer to the Shareholders of Pyxis Finvest Ltd ("Target Company"). (opens in a new tab)
Dec 2023
Nov 2023
- 6 Nov · Board meeting
  We wish to inform you that the Board of Directors at its Meeting held on November 06, 2023, inter-alia, has: 1. Considered and approved the Unaudited Financial Results for the half .... (opens in a new tab)
Oct 2023
- 30 Oct · Management
  With reference to the subject cited, this is to inform the exchange that Mr. Karan Bhavesh Shah has resigned from the post of Company Secretary and Compliance Officer of Pyxis Finvest Limited .... (opens in a new tab)
- 30 Oct · Board meeting
  Meeting on 6 Nov 2023: half yearly results
- 30 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve 1. the Unaudited Financial Results .... (opens in a new tab)
- 5 Oct · Compliance-57 (5) : intimation after the end of quarter
  We confirm that the Company has not issued any non-Convertible securities and hence payment of Interest / Principal on NCD's/Bonds .... (opens in a new tab)