Pitti Engineering Ltd - 513519 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copies of the newspaper publication of 31st August 2021 wherein the Notice of 37th Annual General Meeting, E-Voting information and Book Closure details was published by the Company in Business Line and Andhra Prabha. This is for your information and record. Pitti Engineering Ltd - 513519 - Notice Of 37Th Annual General Meeting Under Regulation 30(2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that the 37th Annual General Meeting of the Company is scheduled to be held on Friday, the 24th September 2021 at 4:00 P.M (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. We are enclosing herewith the Notice of the 37th Annual General Meeting of the Company. Kindly take the same on record. Pitti Engineering Ltd-$ - 513519 - Reg. 34 (1) Annual Report
We are to inform you that the 37th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 24th September 2021 at 4:00 P.M through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed a copy of the Annual Report for the financial year 2020-21 (including Notice of the AGM to be held on 24th September 2021). The copy of the Annual Report is also available on the company's website www.pitti.in. We request you to take the same on record. Pitti Engineering Ltd-$ - 513519 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copies of the newspaper publication of information regarding 37th Annual General Meeting to be held through Video Conference / Other Audio Visual Means and Notice of Book Closure which was published in Business Line and Andhra Prabha on 24th August 2021. This is for your information and record. Pitti Engineering Ltd-$ - 513519 - Intimation Of Book Closure For The Purpose Of 37Th Annual General Meeting
The 37th Annual General Meeting ('AGM') of the Members of the Company will be held on Friday, 24th September 2021 at 4.00 PM IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The register of Members and share transfer books of the Company will remain closed from Saturday, 18th September 2021 to Friday, 24th September 2021 (both days inclusive) for the purpose of the 37th AGM. The Company is providing e-voting facility to its members to exercise their votes electronically for transacting the items of business enumerated in Notice of the 37th AGM through National Securities Depository Limited. Pitti Engineering Ltd-$ - 513519 - Intimation Of 37Th Annual General Meeting, Book Closure And Cut-Off Date For E-Voting
The 37th Annual General Meeting ('AGM') of the Members of the Company will be held on Friday, 24th September 2021 at 4.00 PM IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The register of Members and share transfer books of the Company will remain closed from Saturday, 18th September 2021 to Friday, 24th September 2021 (both days inclusive) for the purpose of the 37th AGM. The Company is providing e-voting facility to its members to exercise their votes electronically for transacting the items of business enumerated in Notice of the 37th AGM through National Securities Depository Limited. Pitti Engineering Ltd-$ - 513519 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith copies of the newspaper publication of Interim dividend and Record date published in Business Line and Andhra Prabha on 9th August 2021. This is for your information and record. Pitti Engineering Ltd - 513519 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith copies of the newspaper publication of the un-audited financial results of the Company for the quarter ended 30th June 2021 published in Business Line and Andhra Prabha on 6th August 2021. This is for your information and record. Pitti Engineering nets 7.4 cr profit in Q1
Declares an interim dividend of 37.50 paise per equity share. 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 - Q1FY22'. We request you to kindly take the same on record.