Pitti Engineering Ltd-$ - 513519 - Announcement under Regulation 30 (LODR)-Investor Presentation
We enclose a copy of the Investor Presentation with regard to the Company''s Unaudited Financial Results for the quarter and half year ended September 30, 2022. Pitti Engineering Ltd-$ - 513519 - Announcement under Regulation 30 (LODR)-Change in Management
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., November 11, 2022 has inter-alia: 1. Approved the un-audited financial results (standalone & consolidated) of the Company for the quarter and half-year ended 30th September 2022. 2. Approved the appointment of Shri M Pavankumar, existing General Manager Finance of the Company, as the new Chief Financial Officer with effect from the start of business hours on November 12, 2022. 3. Taken on record the cessation of Shri Akshay S Pitti as Interim Chief Financial Officer of the Company with effect from the close of business hours on November 11, 2022. Shri Akshay S Pitti continues in his role as Vice-Chairman & Managing Director of the Company. The meeting of Board of Directors of the Company commenced at 4.30 PM and concluded at 6:00 P.M. Pitti Engineering Ltd-$ - 513519 - Results - Financial Results For 30Th September 2022
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., November 11, 2022 has inter-alia: 1. Approved the un-audited financial results (standalone & consolidated) of the Company for the quarter and half-year ended 30th September 2022. 2. Approved the appointment of Shri M Pavankumar, existing General Manager Finance of the Company, as the new Chief Financial Officer with effect from the start of business hours on November 12, 2022. 3. Taken on record the cessation of Shri Akshay S Pitti as Interim Chief Financial Officer of the Company with effect from the close of business hours on November 11, 2022. Shri Akshay S Pitti continues in his role as Vice-Chairman & Managing Director of the Company. The meeting of Board of Directors of the Company commenced at 4.30 PM and concluded at 6:00 P.M. Pitti Engineering Ltd-$ - 513519 - Post Offer Public Announcement
BOB Capital Markets Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Public Announcement for the attention of the equity shareholders/beneficial owners of equity shares of Pitti Engineering Ltd ("Target Company"). Pitti Engineering Ltd-$ - 513519 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that an audio conference call for the investors will be held on Monday, 14th November 2022 at 4:00 P.M IST to discuss the un-audited financial results for the quarter and half-year ended 30th September 2022. We enclose herewith an invitation for the above audio conference call including the details of dial-in number for your information and records. Pitti Engineering Ltd-$ - 513519 - Board Meeting Intimation for The Un-Audited Financial Results (Standalone And Consolidated) For The Quarter And Half-Year Ended 30Th September 2022.
Pitti Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve the un-audited financial results (standalone and consolidated) for the quarter and half-year ended 30th September 2022. Further in continuation of our letter dated 29th September 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 Friday, 30th September 2022 shall open after forty-eight hours of announcement of un-audited financial results of the company for the quarter and half-year ended 30th September 2022 to the stock exchanges. Pitti Engineering Ltd-$ - 513519 - Announcement under Regulation 30 (LODR)-Demise
We regret to inform the sad demise of Shri D V Aditya (DIN: 02847635), Non-Executive Independent Director of the Company on 21st October 2022. 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 30th September 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. 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 30th September 2022 till end of 48 hours after the declaration of financial results of the company for the quarter and half-year ended 30th September 2022. The date of the Board meeting to inter-alia, consider the financial results for quarter and half-year ended 30th September 2022 shall be intimated separately in due course. Pitti Engineering Ltd-$ - 513519 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer's Report and Voting Results of the 38th Annual General Meeting (AGM) held on 23rd September 2022