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BSE SENSEX
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Corporate Announcement
Security Code
534109
Company
Pyxis Finvest Ltd
Exchange Received Time
05/09/2018 16:12:14
Exchange Disseminated Time
05/09/2018 16:12:24
Time Taken
00:00:10
Shareholder''s Meeting (AGM) On September 29, 2018 |
09/05/18 16:12
Pursuant to Regulation 30 of the Listing Regulations, we are enclosing herewith the Annual Report for the financial year 2017-18 along with Notice dated August 31, 2018 setting out the business to be transacted at the 13th Annual General Meeting of the Members of the Company scheduled to be held on Saturday, September 29, 2018 at 9.30 A.M. at Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai - 400 098.
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Monday, September 24, 2018 to Saturday, September 29, 2018 (both days inclusive) for the purpose of the Annual General Meeting of the Company.
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