Pitti Engineering Ltd-$ - 513519 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that Board of Directors of the Company at its meeting held today i.e. 10th August 2022 has inter alia: Approved the appointment of Shri D V Aditya (DIN:02847365) as Additional Director (categorized as Non-Executive Independent) subject to the approval of the Members at the ensuing Annual General Meeting. Pitti Engineering Ltd-$ - 513519 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
We wish to inform you that Board of Directors of the Company at its meeting held today i.e. 10th August 2022 has inter alia: Recommended for approval of the Members appointment of Talati & Talati LLP, Chartered Accountants as the statutory auditors of the Company for a term of 5 consecutive years from the conclusion of the 38th Annual General Meeting till the conclusion of the 43rd Annual General Meeting in place of Laxminiwas & Co, Chartered Accountants whose term is completing at the ensuing 38th Annual General Meeting. Pitti Engineering Ltd-$ - 513519 - Board Meeting Outcome for Outcome Of Board Meeting
We wish to inform you that Board of Directors of the Company at its meeting held today i.e. 10th August 2022 has inter alia: 1. Approved the un-audited financial results (standalone & consolidated) of the Company for the quarter ended 30th June 2022. 2. Recommended for approval of the Members appointment of Talati & Talati LLP, Chartered Accountants as the statutory auditors of the Company for a term of 5 consecutive years from the conclusion of the 38th Annual General Meeting till the conclusion of the 43rd Annual General Meeting in place of Laxminiwas & Co, Chartered Accountants whose term is completing at the ensuing 38th Annual General Meeting. 3. Approved the appointment of Shri D V Aditya (DIN:02847365) as Additional Director (categorized as Non-Executive Independent) subject to the approval of the Members at the ensuing Annual General Meeting. The meeting of Board of Directors of the Company commenced at 4.30 PM and concluded at 5:40 PM Kindly take the same on record. Pitti Engineering Ltd-$ - 513519 - Un-Audited Financial Results For The Quarter Ended June 30, 2022 Along With Investor Presnetation
We wish to inform you that Board of Directors of the Company at its meeting held today i.e. 10th August 2022 has inter alia: 1. Approved the un-audited financial results (standalone & consolidated) of the Company for the quarter ended 30th June 2022. 2. Recommended for approval of the Members appointment of Talati & Talati LLP, Chartered Accountants as the statutory auditors of the Company for a term of 5 consecutive years from the conclusion of the 38th Annual General Meeting till the conclusion of the 43rd Annual General Meeting in place of Laxminiwas & Co, Chartered Accountants whose term is completing at the ensuing 38th Annual General Meeting. 3. Approved the appointment of Shri D V Aditya (DIN:02847365) as Additional Director (categorized as Non-Executive Independent) subject to the approval of the Members at the ensuing Annual General Meeting. The meeting of Board of Directors of the Company commenced at 4.30 PM and concluded at 5:40 PM Kindly take the same on record. 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 Tuesday, 16th August 2022 at 4:00 P.M IST to discuss the un-audited financial results for the quarter ended 30th June 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 30th July 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 2nd August 2022. This is for your information and record. Pitti Engineering Ltd-$ - 513519 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby enclose copies of the newspaper advertisement titled 'Notice to shareholders for transfer of equity shares of the Company to the Investor Education and Protection Fund (IEPF) Account' published in today's Business Line (English) and Andhra Prabha (Telugu). We request you to kindly take the same on record. 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 have been reported to be lost and the holder of these shares have requested the Company for issue of duplicate share certificate. The Company shall issue the letter of confirmation in lieu of share certificate lost after completion of requisite formalities in compliance with SEBI circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January 2022. Pitti Engineering Ltd-$ - 513519 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June 2022
Pitti Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve the un-audited financial results (standalone and consolidated) for the quarter ended 30th June 2022. Further in continuation of our letter dated 28th June 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 Thursday, 30th June 2022 shall open after forty-eight hours of announcement of un-audited financial results of the company for the quarter ended 30th June 2022 to the stock exchanges. This is for your information and record. Pitti Engineering Ltd-$ - 513519 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of Analysts / Institutional meeting held on 22nd July 2022 is provided in the attached letter. Discussions during the meeting were on overview of the Company. No unpublished price sensitive information (UPSI) was shared during the interaction. This is for your information and record.