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Pitti Engineering Ltd-$ - 513519 - Corporate Action - Board Fixes Record Date For Interim Dividend

Corporate Action - Board Fixes Record Date for Interim Dividend
05-08-2021
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Pitti Engineering Ltd-$ - 513519 - Board Meeting Outcome for Declaration Of Interim Dividend For The Financial Year 2021-22

We wish to inform you that Board of Directors of the Company at its meeting held today i.e. 5th August 2021 has inter alia: 1. Approved the un-audited financial results (Standalone & Consolidated) of the Company for quarter ended 30th June 2021. 2. Declared an interim dividend of 37.50 paisa (7.5%) per equity share of face value of ? 5/- each. 3. Fixed record date as 17th August 2021 for the purpose of payment of interim dividend for the financial year 2021-22. The interim dividend shall be paid on or before 3rd September 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 17th August 2021 which is the record date fixed for the purpose. The meeting of Board of Directors of the Company commenced at 4:00 P.M and concluded at 4:55 P.M. Kindly take the same on record.
05-08-2021
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Pitti Engineering Ltd-$ - 513519 - Un-Audited Financial Results For The Quarter Ended 30Th June 2021

We wish to inform you that Board of Directors of the Company at its meeting held today i.e. 5th August 2021 has inter alia: 1. Approved the un-audited financial results (Standalone & Consolidated) of the Company for quarter ended 30th June 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 ended 30th June 2021 along with the limited review report as provided by the statutory auditors. 2. Declared an interim dividend of 37.50 paisa (7.5%) per equity share of face value of ? 5/- each. 3. Fixed record date as 17th August 2021 for the purpose of payment of interim dividend for the financial year 2021-22. We have also attached an investor update on the results Q1-FY2022. The meeting of Board of Directors of the Company commenced at 4:00 P.M and concluded at 4:55 P.M. Kindly take the same on record.
05-08-2021
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Pitti Engineering Ltd - 513519 - Announcement under Regulation 30 (LODR)-Investor Presentation

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we are enclosing herewith a Corporate Presentation. The same is available on the website of the Company at www.pitti.in. This is for your information and records.
04-08-2021
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Pitti Engineering Ltd-$ - 513519 - Corporate Action-Board to consider Dividend

Further to our letter dated 23rd July 2021 intimating the date of Board meeting and pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you that the agenda for the Board meeting scheduled on 5th August 2021 inter alia includes considering declaration of interim dividend for the financial year 2021-22. Kindly take the same on record and acknowledge the receipt.
29-07-2021
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Pitti Engineering Ltd-$ - 513519 - Board Meeting Intimation for The Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June 2021

Pitti Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve the un-audited financial results (standalone and consolidated) for the quarter ended 30th June 2021. Further in continuation of our letter dated 29th June 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 Wednesday, 30th June 2021 shall open after forty-eight hours of announcement of un-audited financial results of the company for the quarter ended 30th June 2021 to the stock exchanges. This is for your information and record.
23-07-2021

Interview | Govt should consider re-opening travel for fully vaccinated people: EaseMyTrip CEO Nishant Pitti

The government should set up funds, and not just provide guarantees for loans as there is a lot of joblessness in the sector currently, EaseMyTrips's chief executive officer and co-founder Nishant Pitti told Moneycontrol in an interview.
22-07-2021
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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 20th July 2021. This is for your information and record.
20-07-2021
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Pitti Engineering Ltd - 513519 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- MARY MONICA BRAGANZADesignation :- Company Secretary and Compliance Officer
20-07-2021
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Pitti Engineering Ltd - 513519 - Update On Expansion Plans - Disclosure Under Regulation 30 SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Update on Expansion Plans - Disclosure under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
16-07-2021
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