Pitti Engineering Ltd-$ - 513519 - Announcement under Regulation 30 (LODR)-Investor Presentation
Further to our letter dated 8th November 2021 informing of the financial results and investor update. Please find attached revised investor update on the results Q2-FY2022 with graphs on slides 10 and 11 updated to 3 years data with corrected figures. Kindly take the same on record. 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 - Q2FY22'. We request you to kindly take the same on record. Pitti Engineering Ltd-$ - 513519 - Corporate Action-Board approves Dividend
Corporate Action - Board Fixes Record Date for Second Interim Dividend Pitti Engineering Ltd-$ - 513519 - Board Meeting Outcome for Board Meeting Outcome For Declaration Of Second Interim Dividend For Financial Year 2021-22
We wish to inform you that Board of Directors of the Company at its meeting held today i.e. 8th November 2021 has inter alia: 1. Approved the un-audited financial results (Standalone & Consolidated) of the Company for quarter and half-year ended 30th September 2021. 2. Declared a second interim dividend of 40 paisa (8%) per equity share of face value of ? 5/- each for the financial year 2021-22. 3. Fixed record date as 18th November 2021 for the purpose of payment of second interim dividend for the financial year 2021-22. The second interim dividend shall be paid on or before 6th December 2021, to the equity shareholders of the Company, whose names appear on the register of members of the Company or in the records of the depositories as beneficial owners of the shares as on 18th November 2021 which is the record date fixed for the purpose. The meeting of Board of Directors of the Company commenced at 2:30 P.M and concluded at 3:20 P.M. Kindly take the same on record. Pitti Engineering Ltd-$ - 513519 - Unaudited Financial Results For The Quarter And Half-Year Ended 30Th September 2021
We wish to inform you that Board of Directors of the Company at its meeting held today i.e. 8th November 2021 has inter alia: 1. Approved the un-audited financial results (Standalone & Consolidated) of the Company for quarter and half-year ended 30th September 2021. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose the statement showing the unaudited financial results of the Company (Standalone & Consolidated) for the quarter and half-year ended 30th September 2021 along with the limited review report as provided by the statutory auditors. 2. Declared a second interim dividend of 40 paisa (8%) per equity share of face value of ? 5/- each for the financial year 2021-22. 3. Fixed record date as 18th November 2021 for the purpose of payment of second interim dividend for the financial year 2021-22. We have also attached an investor update on the results Q2-FY2022. 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, 10th November 2021 at 4:00 P.M IST to discuss the un-audited financial results for the quarter and half-year ended 30th September 2021. 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 - 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 Monday, 8th November 2021 to inter-alia i. consider and approve the un-audited (standalone and consolidated) financial results for the quarter and half-year ended 30th September 2021. ii. consider declaration of a second interim dividend to the equity shareholders, if any. Further in continuation of our letter dated 28th September 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 Thursday, 30th September 2021 shall open after forty-eight hours of announcement of un-audited (standalone and consolidated) financial results of the company for the quarter and half-year ended 30th September 2021 to the stock exchanges. This is for your information and record. Pitti Engineering Ltd - 513519 - Board Meeting Intimation for Approval Of Unaudited Results And Consideration Of Declaration Of Second Interim Dividend, If Any
Pitti Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2021 ,inter alia, to consider and approve the un-audited (standalone and consolidated) financial results for the quarter and half-year ended 30th September 2021 and to consider declaration of a second interim dividend to the equity shareholders, if any. Further in continuation of our letter dated 28th September 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 Thursday, 30th September 2021 shall open after forty-eight hours of announcement of un-audited (standalone and consolidated) financial results of the company for the quarter and half-year ended 30th September 2021 to the stock exchanges. Pitti Engineering Ltd-$ - 513519 - Statement Of Investor Complaints For The Quarter Ended September 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 0440 Name of the Signatory :- MARY MONICA BRAGANZADesignation :- Company Secretary and Compliance Officer Pitti Engineering Ltd - 513519 - Shareholding for the Period Ended September 30, 2021
Pitti Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here