Pyxis Finvest News
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Pyxis Finvest Appointment Of Secretarial Auditor And Internal Auditor For The Financial Year 2024-25
| AnnouncementBoard 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 2024-25ii. M/s MAKK & Co., as the Internal Auditor u/s 138 of the Companies Act, 2013 for the financial year 2024-25
Pyxis Finvest Announcement under Regulation 30 (LODR)-Resignation of Director
| AnnouncementRevised corporate announcement to Corporate Announcement dated 30-July-2024. Additional details w.r.t. names of listed entities where resigning Independent Directors holds directorship, mentioned in Annexure 1 of this revised Corporate announcement.
Pyxis Finvest Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
| AnnouncementCorporate office of the Company changed to 1207A, P.J. Towers, Dalal Street, Fort, Mumbai - 400001 w.e.f. 1st August, 2024
Pyxis Finvest Announcement under Regulation 30 (LODR)-Change in Registered Office Address
| AnnouncementThe registered office address changed to 208, P.J. Towers, Dalal Street, Fort, Mumbai - 400001 w.e.f. 1st August, 2024
Pyxis Finvest Announcement under Regulation 30 (LODR)-Resignation of Director
| AnnouncementResignation of Mr. Kumud Ranjan Mohanty as Director & Managing Director. Resignation of Mr. Shailendra Apte and Mr. Surajit Sarkar as Non Executive Director. Resignation of Ms. Nikita Kothari and Mr. Prateek Ghatiya as Non Executive Independent Director w.e.f. 30-Jul-2024
Pyxis Finvest Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
| AnnouncementResignation of Mr. Shailendra Apte as CFO w.e.f. 30-Jul-2024
Pyxis Finvest Announcement under Regulation 30 (LODR)-Cessation
| AnnouncementCessation of Mr. Surajit Sarkar as Non Executive Director w.e.f. 30-Jul-2024
Pyxis Finvest Announcement under Regulation 30 (LODR)-Cessation
| AnnouncementCessation of Mr. Kumud Ranjan Mohanty as MD & Director, Mr. Shailendra Apte as Non Executive Director, Mr. Prateek Ghatiya as Non Executive Independent Director and Ms. Nikita Kothari as Non Executive Independent Director w.e.f. 30-Jul-2024
Pyxis Finvest Announcement under Regulation 30 (LODR)-Change in Directorate
| AnnouncementAppointment of Mr. Nahar Singh Mahala (DIN: 02105653), Ms. Neelam Sanjay Ingle (DIN: 10656844) and Ms. Jyoti Budhia (DIN: 00332044) as Non Executive Independent Directors for a term of 5 years effective from 30-Jul-2024 to 29-Jul-2029 subject to approval of shareholders.
Pyxis Finvest Announcement under Regulation 30 (LODR)-Change in Directorate
| AnnouncementAppointment of Mr. Uttam Bharat Bagri (01379841) as Additional Director in the capacity of Managing Director for a term of 5 years effective from 31-Jul-2024 to 30-Jul-2029
Pyxis Finvest Appointment of Company Secretary and Compliance Officer
| AnnouncementAppointment of Ms. Yojana R. Pednekar as a Company Secretary and Compliance Officer w.e.f. 30-Jul-2024
Pyxis Finvest Announcement under Regulation 30 (LODR)-Change in Management Control
| AnnouncementPursuant to Share Purchase Agreement dated 19-Dec-2023 Mr. Uttam Bharat Bagri as acquired control of the Company by purchasing 58.49% stake in the company from the erstwhile promoter JBCG Advisory Services Pvt Ltd and through open offer dated 24-Jun-2024
Pyxis Finvest Disclosure As Per Regulation 7(1) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015.
| AnnouncementPursuant to Regulation 7(1)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015. we are enclosing herewith the disclosures received by the company under regulation 7(1)(b) of PIT Regulations, from Designated person(s) of the company in Form B in respect of acquisition of Equity Shares of the Company.
Pyxis Finvest Disclosure As Per Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015.
| AnnouncementPursuant to Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015. we are enclosing herewith the disclosures received by the company under regulation 7(2)(a) of PIT Regulations, from designated person(s) of the company in Form C in respect of sale of Equity shares of the company.
Pyxis Finvest Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
| AnnouncementThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Uttam Bharat Bagri & PACs
Pyxis Finvest Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
| AnnouncementThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for JBCG Advisory Services Pvt Ltd
Pyxis Finvest Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
| AnnouncementPursuant 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 from the post of Company Secretary and Compliance officer of the Company with effect from June 25, 2024 due to personal and unavoidable circumstances.
Pyxis Finvest Post-Offer Advertisement
| AnnouncementAryaman Financial Services Ltd ("Manager to the Offer") has submitted to BSE a copy of newspaper cutting of Post-Offer Advertisement, which is published on June 25, 2024 to the Shareholders of Pyxis Finvest Ltd ("Target Company").
Pyxis Finvest Board Meeting Outcome for Outcome Of Board Meeting Held On May 30, 2024.
Scrip Code: 534109
| Announcement
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 financial year ended March 31, 2024;
2.Perused and reviewed the draft of the auditors' report on the accounts for the financial year ended March 31, 2024;
3.Considered and approved the audited financial results to the Board of Directors, for the year ended March 31, 2024, prepared in accordance with Clause 33 of SEBI (LODR);
Pyxis Finvest Board Meeting Outcome for Outcome Of Board Meeting Held On May 30, 2024. Scrip Code: 534109
| AnnouncementWe 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 financial year ended March 31, 2024;2.Perused and reviewed the draft of the auditors' report on the accounts for the financial year ended March 31, 2024;3.Considered and approved the audited financial results to the Board of Directors, for the year ended March 31, 2024, prepared in accordance with Clause 33 of SEBI (LODR);
Pyxis Finvest Pre-Offer Advertisement
| AnnouncementAryaman Financial Services Ltd ("Manager to the Offer") has submitted to BSE a copy of newspaper cutting of Pre-Offer Advertisement, which is published on May 28, 2024 to the Shareholders of Pyxis Finvest Ltd ("Target Company").
Pyxis Finvest Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementSUBMISSION OF NEWSPAPER CLIPPING FOR OPEN OFFER FOR AQUISITION OF 29,91,000
Pyxis Finvest Board Meeting Intimation for Intimation Of Board- Meeting- Regulation 29 Of SEBI(LODR) Regulations, 2015
| AnnouncementPyxis Finvest Ltdhas informed BSE that the 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 meeting of the Board of Directors of the Company is schedule to be held on Thursday, May 30, 2024, inter-alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2024.Kindly take note that as per the Company''s Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the shares of the Company by the Designated Persons is under closure till 48 (forty-eight) hours after the announcement of the outcome of the Board Meeting to the Stock Exchange.
Pyxis Finvest Letter of Offer
| AnnouncementAryaman Financial Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Shareholders of Pyxis Finvest Ltd ("Target Company").
Pyxis Finvest Compliance Certificate For The Period Ended 31St March, 2024
| AnnouncementI (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 Share Registry (India) Private Limited as its Share Transfer Agent for effecting transfer of shares etc. and is SEBI registered Category I Share Transfer Agent bearing registration no. INR000001112. M/s Purva Share Registry (India) Private Limited as a STA has properly conducted all activities as prescribed under Regulation 7(2) of SEBI (LODR) Regulation, 2015 thereto in relation to both physical and electronic share transfer facility of M/s Pyxis Finvest Limited for the year ended March 31, 2024 on its behalf. In our opinion and to the best of our knowledge and information and according to the documents furnished to us, the company has complied with all the aforesaid regulations and has maintained all the records and activities in relation to both physical and electronic share transfer.
Pyxis Finvest CERTIFICATE UNDER REGULATION 40(9) OFTHE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015 FOR THE...
| AnnouncementOn 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 under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirement ) Regulation 2015, the company has not been required to issue any certificate of transfer, transmission, renewal, exchange and deletion of names for the financial year ended 31st March, 2024
Pyxis Finvest Compliance-57 (5) : intimation after the end of quarter
| AnnouncementIn terms of Regulation 57(5) of SEBI (LODR) Regulations, 2015 we confirm that the company has not issued any Non-convertible securities and hence payment of Interest/principal on NCD''s/Bonds is not applicable for the quarter ended on 31st March 2024. Therefore we submit NIL report.
Pyxis Finvest Closure of Trading Window
| AnnouncementThis is to inform you that in terms of companies code of conduct to regulate, monitor and report trading in companies securities by insiders under SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window in dealing of the security of company will remain close for all the designated persons with immediate effect till the end of 48 hours after declaration of financial results for the half year and financial year ended on March 31 2024.
Pyxis Finvest Compliance-57 (5) : intimation after the end of quarter
| AnnouncementNon-Applicability of Regulation 57(5) of SEBI LODR Regulations, 2015 for QE December 31, 2023In terms of Regulation 57(5) of SEBI (LODR) Regulations, 2015, we confirm that the company has not issued any Non-Convertible Securities and hence payment of Interest/ Principal on NCD/Bonds is not applicable for the quarter ended on December 31, 2023, Therefore, we submit NIL report.
Pyxis Finvest Draft Letter of Offer
| AnnouncementAryaman Financial Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Shareholders of Pyxis Finvest Ltd ("Target Company").
Pyxis Finvest Detailed Public Statement
| AnnouncementAryaman Financial Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement for the attention of the Equity Shareholders of Pyxis Finvest Ltd ("Target Company").
Pyxis Finvest Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
| AnnouncementThe Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Uttam Bharat Bagri & PACs
Pyxis Finvest Announcement under Regulation 30 (LODR)-Change in Management Control
| AnnouncementThis is in continuation with the earlier disclosure submitted on 20/12/2023 under regulation 30 of SEBI (LODR) Regulations, 2015 for execution of share purchase agreement by the promoter with Mr. Uttam Bagri. We are hereby rectified the inadvertent clerical/typographical error in the Annexure A Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 under point (c). We are hereby submitting the revised intimation under regulation 30 of SEBI (LODR) Regulations, 2015 after rectified all the clerical error for good corporate governance. It was clerical error which was unintentional and not deliberate.
Pyxis Finvest Announcement under Regulation 30 (LODR)-Change in Management Control
| AnnouncementM/s. JBCG Advisory Services Private Limited, Promoter of the Company entered into the Share Purchase Agreement with Mr. Uttam Bagri for the purpose of sale of 65,72,000 equity shares which is constituting to 57.13% of the equity shares of Pyxis Finvest Limited in favor of Mr. Uttam Bagri at the purchase price of Rs. 8,54,36,000/- subject to receipt of RBI approval under regulation 66 of the Non-Banking Financial Company- Systematically Important Non-deposit taking Company and Deposit Taking Company Directions, 2016 and Compliance with the Open Offer process as required under SEBI (Substantial acquisition of shares and Takeovers) Regulations, 2011.
Pyxis Finvest Open Offer
| AnnouncementAryaman Financial Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulations 3(1) and 4 read with Regulations 13(1), 14 and 15(1) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended ("Sebi (SAST) Regulations") for the attention of the Equity Shareholders of Pyxis Finvest Ltd ("Target Company").
Pyxis Finvest Announcement Under Regulation 30(LODR)- Resignation Of Independent Director
| AnnouncementThis is to inform that Mr. Rahul Singh has tendered his resignation from the position of Independent director of the Company w.e.f. December 03, 2023. The detailed disclosures are enclosed herewith.
Pyxis Finvest Intimation Of Appointment Of Independent Directors Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclo...
| AnnouncementAppointment of Mr. Prateek Ghatiya as an Independent Director of Pyxis Finvest Limited with effect from December 02, 2023 to hold office upto the date of ensuing AGM of the Company
Pyxis Finvest Appointment of Company Secretary and Compliance Officer
| AnnouncementIntimation of appointment of Company SecretaryDisclosure under regulation 30 of the SEBI(Listing Obligation and Disclosure requirements) Re Regulation 2015 (Listing Regulation) Appointment of Ms. Purnima Garg as Company Secretary and Compliance office of Pyxis Finvest Limited as on December 02, 2023
Pyxis Finvest Board Meeting Outcome for Results Pursuant To Regulation 33 Of The SEBI (LODR) Regulations, 2015
| AnnouncementWe 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 year ended September 30, 2023. Please find enclosed the said Unaudited Financial Results along with Limited Review Report on the said financial results issued by the Statutory Auditors of the Company pursuant to the provisions of Regulation 33 of the SEBI (LODR) Regulations, 2015.The Meeting of the Board of director of the Company commenced at 04:00 P.M. and concluded at 05:30 P.M.
Pyxis Finvest Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
| AnnouncementWith 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 w.e.f. closing hours of October 30, 2023. The Details required under Regulation 30 of SEBI (Listing obligations & Disclosure Requirements) Regulations, 2015 are enclosed.