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Pitti Engineering Ltd-$ - 513519 - Intimation Of Record Date For Third Interim Dividend, If Any

 This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, 11th February 2022 to inter-alia consider and approve the un-audited (standalone and consolidated) financial results for the quarter and nine months ended 31st December 2021 and consider declaration of a third interim dividend to the equity shareholders, if any for the financial year 2021-22. In the event of the third interim dividend being declared by the Board of Directors, the record date for the same pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall be 21st February 2022. This is for your information and record.
31-01-2022
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Pitti Engineering Ltd-$ - 513519 - Corporate Action-Board to consider Dividend

 This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, 11th February 2022 to inter-alia consider and approve the un-audited (standalone and consolidated) financial results for the quarter and nine months ended 31st December 2021 and consider declaration of a third interim dividend to the equity shareholders, if any for the financial year 2021-22. In the event of the third interim dividend being declared by the Board of Directors, the record date for the same pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall be 21st February 2022. This is for your information and record.
31-01-2022
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Pitti Engineering Ltd-$ - 513519 - Board Meeting Intimation for Approval Of Unaudited Results And Consideration Of Declaration Of Third Interim Dividend, If Any

 Pitti Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve the un-audited (standalone and consolidated) financial results for the quarter and nine months ended 31st December 2021 and to consider declaration of a third interim dividend to the equity shareholders, if any for the financial year 2021-22. In the event of the third interim dividend being declared by the Board of Directors, the record date for the same pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall be 21st February 2022. Further in continuation of our letter dated 28th December 2021 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, 31st December 2021 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 2021 to the stock exchanges. This is for your information and record.
31-01-2022
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Pitti Engineering Ltd-$ - 513519 - Shareholding for the Period Ended December 31, 2021

 Pitti Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
14-01-2022
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Pitti Engineering Ltd-$ - 513519 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Mary Monica BraganzaDesignation :- Company Secretary and Compliance Officer
14-01-2022
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Pitti Engineering Ltd-$ - 513519 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that on the request of the Company, CARE Ratings Limited has withdrawn its CARE BBB+; Stable/CARE A2 rating assigned to the bank facilities of the Company. The Company had voluntarily requested for such withdrawal. The communication on the said withdrawal was received by the Company on 12th January 2022. Currently the company has been assigned IND A-/stable/ IND A2+ rating by India Ratings & Research Private Limited for the bank facilities and the same has been already intimated to you on November 30, 2021. Request you to kindly take the same on record.
13-01-2022
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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 2021, 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.
05-01-2022
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Pitti Engineering Ltd-$ - 513519 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Further to our letters dated 30th November 2021 and 2nd December 2021 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 a duplicate share certificate in lieu of the original share certificate reported lost, details whereof are mentioned in the attached letter. The duplicate share certificate has been issued pursuant to the Circular Resolution passed by the Stakeholders Relationship Committee on 27th December 2021, the said certificate was despatched to the shareholder on 28th December 2021. Kindly take the above on your record and oblige.
28-12-2021
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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 2021 till end of 48 hours after the declaration of financial results of the company for the quarter and nine months ended 31st December 2021. The date of the Board meeting to inter-alia, consider the financial results for quarter and nine months ended 31st December 2021 shall be intimated separately in due course. This is for your information and record.
28-12-2021
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Pitti Engineering Ltd-$ - 513519 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith copies of the newspaper publication of the notice to shareholders for transfer of equity shares of the Company to the Investor Education and Protection Fund (IEPF) published in Business Line (English) and Andhra Prabha (Telugu) on 8th December 2021.
08-12-2021
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