Pitti Engineering net down marginally
Board approves fresh capex of 197 cr24-05-2022
Pitti Engineering Ltd-$ - 513519 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In terms of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 please find attached a press release regarding 'Financial Results - Q4FY22 & FY22'. We request you to kindly take the same on record.23-05-2022
Pitti Engineering Ltd-$ - 513519 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting23-05-2022
Pitti Engineering Ltd-$ - 513519 - Announcement under Regulation 30 (LODR)-Meeting Updates
We wish to inform you that Board of Directors of the Company at its meeting held today i.e. 23rd May 2022 has inter alia: Approved capacity addition and capex, details of which are provided in the attached letter. Kindly take the same on record.23-05-2022
Pitti Engineering Ltd-$ - 513519 - Corporate Action-Board approves Dividend
We wish to inform you that Board of Directors of the Company at its meeting held today i.e. 23rd May 2022 has inter alia: Recommended a final dividend of 85 paisa (17%) per equity share of face value Rs. 5/- each for the financial year ended 31st March 2022 subject to approval of members of the Company at the ensuing 38th Annual General Meeting. The Company had earlier declared interim dividends of 37.50 paisa on 5th August 2021; 40 paisa on 8th November 2021 and 40 paisa on 11th February 2022. The total dividend for the financial year ended 31st March 2022 amounts to Rs. 2.025 (40.50%) per share. We shall inform you in due course the date on which the Company will hold its 38th Annual General Meeting for the year ended 31st March 2022 and the date from which dividend, if approved by the shareholders, will be paid. Kindly take the same on record.23-05-2022
Pitti Engineering Ltd-$ - 513519 - Audited Financial Results (Standalone & Consolidated) Of The Company Quarter And Year Ended 31St March 2022
We wish to inform you that Board of Directors of the Company at its meeting held today i.e. 23rd May 2022 has inter alia: 1. Approved the audited financial results (standalone & consolidated) of the Company quarter and year ended 31st March 2022. 2. Recommended a final dividend of 85 paisa (17%) per equity share of face value ? 5/- each for the financial year ended 31st March 2022 subject to approval of members of the Company at the ensuing 38th Annual General Meeting. 3. Approved the postal ballot notice for seeking approval of the members for reappointment of Shri Sharad B Pitti as Chairman & Managing Director. The detailed notice of the postal ballot with necessary instructions shall be submitted in due course. 4. Approved capacity addition and capex The meeting of Board of Directors of the Company commenced at 4:00 P.M and concluded at 5:35 P.M. Kindly take the same on record.23-05-2022
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 Wednesday, 25th May 2022 at 4:00 P.M IST to discuss the audited financial results for the quarter and year ended 31st March 2022. We enclose herewith an invitation for the above audio conference call including the details of dial-in number for your information and records.20-05-2022
Pitti Engineering Ltd-$ - 513519 - Board Meeting Intimation for Approval Of Audited Financial Results For The Year Ending 31St March 2022 And Recommendation Of A Final Dividend
Pitti Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve a) the audited financial results (standalone and consolidated) for the quarter and year ended 31st March 2022. b) recommend a final dividend, if any, on the equity shares of the Company for the financial year ending 31st March 2022 for the approval of the shareholders at the ensuing 38th Annual General Meeting. Further in continuation of our letter dated 28th March 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, 31st March 2022 shall open after forty-eight hours of announcement of audited financial results of the company for the quarter and year ended 31st March 2022 to the stock exchanges. This is for your information and record.11-05-2022