Bigul

Pitti Engineering Ltd-$ - 513519 - Board Meeting Intimation for Approval Of Unaudited Financial Results And Consideration Of Declaration Of Interim Dividend, If Any.

Pitti Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the un-audited (standalone and consolidated) financial results for the quarter and nine months ended 31st December 2022 and to consider declaration of interim dividend to the equity shareholders, if any for the financial year 2022-23. Further in continuation of our letter dated 27th December 2022 please be informed that the trading window for dealing in the securities of the Company which was closed from the start of business hours of Saturday, 31st December 2022 shall open after forty-eight hours of announcement of un-audited (standalone and consolidated) financial results of the company for the quarter and nine months ended 31st December 2022 to the stock exchanges.
31-01-2023
Bigul

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

Further to our letters dated 27th December 2022 and 30th December 2022 intimating loss of share certificate and submission of published notice of loss of share certificate, we wish to inform you that the company has issued letter of confirmation in lieu of the original share certificate
27-01-2023
Bigul

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

Further to our letters dated 13th December 2022 and 15th December 2022 intimating loss of share certificate and submission of published notice of loss of share certificates, we wish to inform you that the company has issued letter of confirmations in lieu of the original share certificates .
11-01-2023
Bigul

Pitti Engineering Ltd-$ - 513519 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 and based on the certificate received from M/s.XL Softech Systems Limited (Registrar and Share Transfer Agent), we hereby confirm that during the quarter ended 31st December 2022, the certificates of equity shares received for dematerialization have been mutilated and cancelled only after due verification and that the name of the respective depository has been substituted as the registered owner in respect of those dematerialized equity shares. We further confirm that the securities comprised in the said certificates of equity shares have been listed on BSE Limited and National Stock Exchange of India Limited where the earlier issued securities are listed.
03-01-2023
Bigul

Pitti Engineering Ltd-$ - 513519 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Further to our letter dated 27th December 2022, please find attached herewith copies of the newspaper publication of the notice of loss of share certificate published in Business Line and Navatelangana on 30th December 2022.
30-12-2022
Bigul

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

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the share certificate mentioned in the attached letter has been reported to be lost and the holder of these shares have requested the Company for issue of duplicate share certificate.
27-12-2022
Bigul

Pitti Engineering Ltd-$ - 513519 - Closure of Trading Window

This is to inform you that pursuant to the Insider Trading policy of the Company, the trading window for dealing in the securities of the company will remain closed from 31st December 2022 till end of 48 hours after the declaration of financial results of the company for the quarter and nine months ended 31st December 2022. The date of the Board meeting to inter-alia, consider the financial results for quarter and nine months ended 31st December 2022 shall be intimated separately in due course.
27-12-2022
Bigul

Pitti Engineering Ltd-$ - 513519 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Further to our letter dated 13th December 2022, please find attached herewith copies of the newspaper publication of the notice of loss of share certificate published in Business Line and Navatelangana on 15th December 2022.
15-12-2022
Bigul

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

Further to our letters dated 15th November 2022 and 17th November 2022 intimating loss of share certificate and submission of published notice of loss of share certificate, we wish to inform you that the company has issued letter of confirmation in lieu of the original share certificate.
14-12-2022
Bigul

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

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the share certificate mentioned in the attached letter has been reported to be lost and the holder of these shares have requested the Company for issue of duplicate share certificate.
13-12-2022
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