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Bigul

Pitti Engineering Ltd-$ - 513519 - Board Meeting Outcome for Outcome Of Board Meeting

 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 29th May 2023 has inter-alia: 1. Approved the audited financial results (standalone & consolidated) of the Company for the quarter and year ended 31st March 2023. 2. Recommended a final dividend of ? 1.20/- (24%) per equity share of face value ? 5/- each for the financial year ended 31st March 2023 subject to approval of members of the Company at the ensuing 39th Annual General Meeting (AGM) scheduled to be held on Friday, 18th August 2023. The final dividend if approved by the members will be paid within the 30 days from the conclusion of the AGM. The Company had earlier declared interim dividend of ? 1.50/- (30%) on 14th February 2023. The total dividend for the financial year ended 31st March 2023 amounts to ? 2.70/- (54%) per share. The meeting of Board of Directors of the Company commenced at 4:00 P.M and concluded at 5:50 P.M.
29-05-2023
Bigul

Pitti Engineering Ltd-$ - 513519 - Corporate Action-Board approves Dividend

 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 29th May 2023 has inter-alia: Recommended a final dividend of Rs.1.20/- (24%) per equity share of face value Rs.5/- each for the financial year ended 31st March 2023 subject to approval of members of the Company at the ensuing 39th Annual General Meeting (AGM) scheduled to be held on Friday, 18th August 2023. The final dividend if approved by the members will be paid within the 30 days from the conclusion of the AGM.
29-05-2023
Bigul

Pitti Engineering Ltd-$ - 513519 - Audited Financial Results For The Quarter And Year Ended March 31, 2023

 Audited Financial Results For The Quarter And Year Ended March 31, 2023
29-05-2023
Bigul

Annual report for Pitti Engineering Ltd. for FY-2023
29-05-2023
Bigul

Pitti Engineering Ltd-$ - 513519 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding loss of share certificate under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
26-05-2023
Bigul

Pitti Engineering Ltd-$ - 513519 - Communication To Shareholders Requesting To Update PAN, KYC And Nomination Details

 Communication to shareholders requesting to update PAN, KYC and nomination details
24-05-2023
Bigul

Pitti Engineering Ltd-$ - 513519 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of schedule of Audio Conference Call for Investors on 30th May 2023
20-05-2023
Bigul

Pitti Engineering Ltd-$ - 513519 - Update On Industrial Incentive - Disclosure Under Regulation 30 SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Update on Industrial Incentive - Disclosure under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
20-05-2023
Bigul

Pitti Engineering Ltd-$ - 513519 - Board Meeting Intimation for Approval Of Audited Financial Results For The Year Ended 31St March 2023 And Recommendation Of Final Dividend, If Any

 Pitti Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Audited financial results for the year ended 31st March 2023 and recommendation of Final Dividend, if any
11-05-2023
Bigul

Pitti Engineering Ltd-$ - 513519 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPitti Engineering Ltd- 2CIN NO.L29253TG1983PLC004141 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 122.23 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE 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 Name of the Company Secretary: MARY MONICA BRAGANZA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: monica.m@pitti.in Name of the Chief Financial Officer: M PAVAN KUMAR Designation: CHIEF FINANCIAL OFFICER EmailId: pavankumar.m@pitti.in Date: 24/04/2023 Note: 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.
24-04-2023
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