Pyxis Finvest Share Price
9.76+0.00 (+0.00%)
+0.00% past 1 Year
Corporate filings & documents
Announcements
This is to inform you that the cut off date / record date for the purpose of 21st AGM of the Company is fixed to be Friday 25th September 2026. As the Company is not considering any events stated u/r 42 Register of Members and Share transfer books are not being closed. Kindly take the same on your records
1 week agoThis is to inform you that the cut off date / record date for the purpose of 21st AGM of the Company is fixed to be Friday 25th September 2026. As the Company is not considering any events stated u/r 42 Register of Members and Share transfer books are not being closed. Kindly take the same on your records
1 week agoWe hereby enclose notice of 21st AGM for the financial year 2025-26 to be held on Wednesday 30th September 2026 at the corporate office of the Company at 173 Atlanta Building 209 Jamnalal Bajaj Marg Nariman Point Mumbai - 400021 Kindly take the same on your records
1 week agoWe hereby enclose notice of 21st AGM for the financial year 2025-26 to be held on Wednesday 30th September 2026 at the corporate office of the Company at 173 Atlanta Building 209 Jamnalal Bajaj Marg Nariman Point Mumbai - 400021 Kindly take the same on your records
1 week agoThis is to inform you that the Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday 30th September 2026 at 11:00 a.m. at the corporate office of the Company at 173 Atlanta Building 209 Jamnalal Bajaj Marg Nariman Point Mumbai - 400021. Pursuant to Regulation 34 of please find enclosed Annual Report of the Company for the financial year 2025-26 and the Notice convening 21st AGM for the said financial year. The said Annual report and the notice is being sent in electronic mode to the Members who have registered their email address(es) with the Company/Depositories/RTA. Further a letter providing the web-link including the exact path where complete details of the Annual Report is available is sent to those shareholder(s) who have not so registered their email addresses. The Annual Report including Notice convening AGM is also uploaded on the Companys website: www.pyxisfinvest.com
1 week agoThis is to inform you that the Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday 30th September 2026 at 11:00 a.m. at the corporate office of the Company at 173 Atlanta Building 209 Jamnalal Bajaj Marg Nariman Point Mumbai - 400021. Pursuant to Regulation 34 of please find enclosed Annual Report of the Company for the financial year 2025-26 and the Notice convening 21st AGM for the said financial year. The said Annual report and the notice is being sent in electronic mode to the Members who have registered their email address(es) with the Company/Depositories/RTA. Further a letter providing the web-link including the exact path where complete details of the Annual Report is available is sent to those shareholder(s) who have not so registered their email addresses. The Annual Report including Notice convening AGM is also uploaded on the Companys website: www.pyxisfinvest.com
1 week agoIn the Board meeting held on 4th September 20261. Kothari H & Associates Practising Company Secretaries have been re appointed as Secretarial Auditor for the FY 2026-27 and 2. Makk & Co. Chartered Accountants have been re-appointed as Internal Auditor for the FY 2026-27
2 weeks agoIn the Board meeting held on 4th September 20261. Kothari H & Associates Practising Company Secretaries have been re appointed as Secretarial Auditor for the FY 2026-27 and 2. Makk & Co. Chartered Accountants have been re-appointed as Internal Auditor for the FY 2026-27
2 weeks agoThis is to inform you that the Board meeting held on 4th September 2026 have taken on record and approved the following:1. Approval of Directors report and Secretarial Audit report for the year ended 31-Mar-20262. Approval of Notice calling AGM on 30-Sept-2026 and record or cut of date for AGM 3. Approval of appointment of Internal Auditor for FY 2026-274. Approval of appointment of Secretarial Auditor for FY 2026-27
2 weeks agoThis is to inform you that the Board meeting held on 4th September 2026 have taken on record and approved the following:1. Approval of Directors report and Secretarial Audit report for the year ended 31-Mar-20262. Approval of Notice calling AGM on 30-Sept-2026 and record or cut of date for AGM 3. Approval of appointment of Internal Auditor for FY 2026-274. Approval of appointment of Secretarial Auditor for FY 2026-27
2 weeks agoKindly find enclosed Confirmation certificate dated 1st July 2026 received from our RTA - Purva Sharegistry (I) Pvt Ltd
2 months agoKindly find enclosed Confirmation certificate dated 1st July 2026 received from our RTA - Purva Sharegistry (I) Pvt Ltd
2 months agoAttached are the details of related party transactions undertaken by the Company in compliance with Regulation 23. The same have been filed in xbrl mode under acknowledgment number 1805202605381127 dated 18-May-2026
4 months agoAttached are the details of related party transactions undertaken by the Company in compliance with Regulation 23. The same have been filed in xbrl mode under acknowledgment number 1805202605381127 dated 18-May-2026
4 months agoAudited financial statements with statement of Assets and liabilities and Cash Flow statement for the half year and year ended 31-Mar-2026 is attached
4 months agoAudited financial statements with statement of Assets and liabilities and Cash Flow statement for the half year and year ended 31-Mar-2026 is attached
4 months agoOutcome of meeting dated 18th May 2026 for approving audited results for the half year and year ended 31-Mar-2026 is attached herewith
4 months agoOutcome of meeting dated 18th May 2026 for approving audited results for the half year and year ended 31-Mar-2026 is attached herewith
4 months agoThe outcome of the Board Meeting held on 18th May 2026 in which audited financial results for the half year and year ended 31st March 2026 are approved is hereby attached
4 months agoThe Company has not issued any securities on public issue rights issue preferential issue etc. Therefore filing of statement u/r 32 is not applicable
4 months agoThe Company has not issued any securities on public issue rights issue preferential issue etc. Therefore filing of statement u/r 32 is not applicable
4 months agoPyxis Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday 18th May 2026 at its Corporate Office No. 173 17th Floor Plot 209 Atlanta Building Jamnalal Bajaj Marg Nariman Point Mumbai - 400021 inter alia to consider and approve the Audited financial results together with the Audit Report for the year and half year ended 31st March 2026.In terms of Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of trading by Designated Persons pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with the clarifications issued by BSE vide Circular No. LIST/COMP/01/2019-20 dated 2nd April 2019 the Trading window for all the Designated Persons and immediate relatives of Designated Person has been declared as closed and continue to remain closed till the expiry of 48 hours after the financial results for the year and half year ended 31st March 2026
4 months agoPyxis Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday 18th May 2026 at its Corporate Office No. 173 17th Floor Plot 209 Atlanta Building Jamnalal Bajaj Marg Nariman Point Mumbai - 400021 inter alia to consider and approve the Audited financial results together with the Audit Report for the year and half year ended 31st March 2026.In terms of Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of trading by Designated Persons pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with the clarifications issued by BSE vide Circular No. LIST/COMP/01/2019-20 dated 2nd April 2019 the Trading window for all the Designated Persons and immediate relatives of Designated Person has been declared as closed and continue to remain closed till the expiry of 48 hours after the financial results for the year and half year ended 31st March 2026
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Pyxis Finvest Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L65990MH2005PLC157586</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Yojana R Pednekar <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Utsav Uttam Bagri <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 08/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months agoWe wish to submit that Ms. Yojana R. Pednekar continued to act as Compliance Officer and Purva Sharegistry (India) Pvt Ltd continuted to act as Share Transfer Agent during the half year ended 31st March 2026
5 months agoWe wish to submit that Ms. Yojana R. Pednekar continued to act as Compliance Officer and Purva Sharegistry (India) Pvt Ltd continuted to act as Share Transfer Agent during the half year ended 31st March 2026
5 months agoEnclosed confirmation certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31-March-2026
5 months agoWe wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct to regulate monitor and report trading by insiders the Trading window for dealing/trading in securities of the Company by the designated person and their immediate relatives shall remain closed from 1st April 2026 till 48 hours after the financial results for the half year and year ended 31st March 2026 is declared
6 months agoCorporate Office of the Company changed to 173 17th Floor Atlanta Building 209 Jamnalal Bajaj Marg Nariman Point Mumbai - 400021 w.e.f. 2nd January 2026
7 months agoAttached is the disclosure of events specified in Regulation 30(3) read with sub para 8 of para B of Part A of Schedule III of SEBI (LODR) Regulations 2015
7 months agoEnclosed confirmation certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31-Dec-2025
8 months agoAttached are the details of Related party Transactions undertaken in compliance with Regulation 23. The same have been filed in xbrl mode under acknowledgment number 3110202504131127 dated 31-Oct-2025
10 months agoDuring the half year ended 30-Sep-2025 the Company has not raised any securities by way of public issue rights issue or preferential issue therefore compliances under this clause is not applicable
10 months agoOutcome of meeting dated 31-Oct-2025 for approval of unaudited financial results for the half year ended 30-Sep-2025
10 months agoFinancial statements with the statement of assets and liabilities in the format applicable to NBFCs is attached for your reference
10 months agoThe outcome of the Board Meeting held on 31st October 2025 in which un-audited financial results for the half year ended 30th September 2025 are approved is hereby attached
10 months agoPyxis Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday 31st October 2025 at Office No. 171-174 17th Floor Plot 209 Atlanta Building Jamnalal Bajaj Marg Nariman Point Mumbai - 400021 inter alia to consider and approve the unaudited financial results together with the Limited Review Report of the Company for the half year ended 30th September 2025.
11 months agoAttached is the disclosure of events specified in Regulation 30(3) read with sub para 8 of para B of Part A of Schedule III of SEBI (LODR) Regulations 2015
11 months agoEnclosed confirmation certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30-Sep-2025
11 months agoShareholders in its Annual General Meeting has approved the appointment of M/s Bharat Gupta and Co. Chartered Accountants as Statutory Auditors for a term of 5 years till 25th Annual General Meeting
11 months agoShareholders in its Annual General meeting has approved the appointment of Mr. Ajay Gokul Sharma (DIN 06960753) as Non Executive Independent Director
11 months agoIn terms of Regulation 30 r/w para A of part A(13) of Schedule III of SEBI (LODR) Regulations 2015 attached are the proceedings of 20th AGM voting results and disclosure on appointment of Director and auditor
11 months agoWe wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct to regulate monitor and report trading by insiders the Trading window for dealing/trading in securities of the Company by the designated person and their immediate relatives shall remain closed from 1st October 2015 till 48 hours after the financial results for the half year ended 30th September 2025 are declared
12 months agoAnnual reports
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