Pitti Engineering Ltd-$ - 513519 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a summary of the proceedings of the 38th Annual General Meeting of the Company held on Friday, 23rd September, 2022 at 4:00 PM, IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) is enclosed for your reference. Pitti Engineering Ltd-$ - 513519 - Letter of Offer
BOB Capital Markets Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer for the attention of the equity shareholders of Pitti Engineering Ltd ("Target Company"). Pitti Engineering Ltd-$ - 513519 - Updates on Open Offer
BOB Capital Markets Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement for the attention of the equity shareholders of Pitti Engineering Ltd ("Target Company").
'Are you kidding me': EaseMyTrio Co-founder lashes out at employee who refuses to join
Prashant Pitti, who appeared frustrated with this trend, said someone please solve this hiring issue. He said companies wait for months and reject all other potential candidates but selected candidates say they won't join, and that too on the last day. Pitti Engineering Ltd-$ - 513519 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copies of the newspaper publication of 31st August 2022 wherein the Notice of 38th Annual General Meeting, E-Voting information and Book Closure details was published by the Company in Business Line and Andhra Prabha. This is for your information and record. Pitti Engineering Ltd-$ - 513519 - Notice Of 38Th Annual General Meeting Under Regulation 30(2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that the 38th Annual General Meeting of the Company is scheduled to be held on Friday, the 23rd September 2022 at 4:00 P.M (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. We are enclosing herewith the Notice of the 38th Annual General Meeting of the Company. Kindly take the same on record. Pitti Engineering Ltd-$ - 513519 - Reg. 34 (1) Annual Report.
We are to inform you that the 38th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 23rd September 2022 at 4:00 P.M through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed a copy of the Annual Report for the financial year 2021-22 (including Notice of the AGM to be held on 23rd September 2022). The copy of the Annual Report is also available on the company's website www.pitti.in. We request you to take the same on record. Pitti Engineering Ltd-$ - 513519 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Further to our letters dated 30th July 2022 and 2nd August 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 certificates reported lost, details whereof are mentioned in the attached letter. The aforesaid letter of confirmations have been issued pursuant to the Circular resolution passed by the Stakeholders Relationship Committee on 22nd August 2022, the said letter of confirmations was despatched to the shareholder on 24th August 2022. Kindly take the above on your record and oblige. Pitti Engineering Ltd-$ - 513519 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copies of the newspaper publication of 24th August 2022 wherein the Notice of 38th Annual General Meeting, E-Voting information and Book Closure details was published by the Company in Business Line and Andhra Prabha. This is for your information and record. Pitti Engineering Ltd-$ - 513519 - Intimation Of Record Date For The Purpose Of Final Dividend For The FY 2021-22
Intimation of Record Date for the purpose of final dividend for the FY 2021-22