Pitti Engineering Ltd-$ - 513519 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 11th October 2021, please find attached herewith copies of the newspaper publication of the notice of loss of share certificate published in Business Line and Navtelangana on 12th October 2021. This is for your information and 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 as mentioned in the enclosed letter has been reported to be lost and the holder of these shares have requested the Company for issue of duplicate share certificate along with the required documents, the Company is in process of issuing duplicate share certificate(s) after compliance of required formalities. Kindly take the above on your records. Pitti Engineering Ltd - 513519 - Compliance Certificate For The Half-Year Ended 30Th September 2021
Please find enclosed the certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 for the half-year ended 30th September 2021. Kindly take the same on record. 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 30th September 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. 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 30th September 2021 till end of 48 hours after the declaration of the financial results of the company for the quarter and half-year ended 30th September 2021. The date of the Board meeting to inter-alia, consider the financial results for quarter and half-year ended 30th September 2021 shall be intimated separately in due course. This is for your information and record. Pitti Engineering Ltd-$ - 513519 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Pitti Engineering Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Pitti Engineering Ltd-$ - 513519 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (LODR) Regulation 2015, we submit herewith the voting results along with the consolidated report of the scrutinizer for the business transacted at the 37th AGM held on 24-09-2021 at 4:00 P.M through video conference. Please find enclosed herewith the following: a. Report of Scrutinizer dated September 25, 2021 pursuant to Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 and b. Results of voting pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. It may be further noted that as per the report of the Scrutinizer dated September 25, 2021 issued by Shri Ajay Kishen, Practicing Company Secretary, all the four resolutions as per Notice of the 37th Annual General Meeting dated August 5, 2021 have been approved by the Members with requisite majority. We request you to take the above on your records. Pitti Engineering Ltd-$ - 513519 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 a summary of the proceedings of the 37th Annual General Meeting of the Company held on Friday, September 24, 2021 at 4:00 PM, IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) is enclosed for your reference. Kindly take the same on record. Pitti Engineering Ltd-$ - 513519 - Announcement under Regulation 30 (LODR)-Credit Rating
We wish to inform you that CARE Ratings Limited has assigned the ratings as mentioned in the attached letter in respect of the companys' banking facilities based on the performance for FY21 and Q1 FY22. The ratings for the long-term facilities and short-term facilities are reaffirmed. The communication on the said rating was received by the company on 16th September 2021. This is for your information and record Pitti Engineering Ltd - 513519 - Announcement under Regulation 30 (LODR)-Credit Rating
We wish to inform you that CARE Ratings Limited has assigned the ratings as mentioned in the attached letter in respect of the companys' banking facilities based on the performance for FY21 and Q1 FY22. The ratings for the long-term facilities and short-term facilities are reaffirmed. The communication on the said rating was received by the company on 16th September 2021. This is for your information and record