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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 herein below in respect of the companys' banking facilities based on the performance for FY20 and Q1 FY21. 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 30th September 2020. This is for your information and record.
30-09-2020
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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 30th September 2020 till end of 48 hours after declaration of the financial results of the Company for the quarter and half-year ended 30th September 2020. The date of the Board Meeting to inter-alia consider the financial results of the Company for the quarter and half-year ended 30th September 2020 shall be intimated separately in due course. Kindly take the same on record.
29-09-2020
Bigul

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
26-09-2020
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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 36th Annual General Meeting (AGM) held on September 25, 2020 at 4:00 P.M through video conference. Please find enclosed herewith the following: a.Report of Scrutinizer dated September 26, 2020 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 (LODR) Regulations, 2015. It may be further noted that as per the report of the Scrutinizer dated September 26, 2020 issued by Shri Ajay Kishen, Practicing Company Secretary, all the five resolutions as per Notice of the 36th Annual General Meeting dated June 25, 2020 have been approved by the Members with requisite majority. We request you to take the above on your records.
26-09-2020
Bigul

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 36th Annual General Meeting of the Company held on Friday, September 25, 2020 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.
26-09-2020
Bigul

Pitti Engineering Ltd-$ - 513519 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sharad B Pitti & Akshay S Pitti
15-09-2020
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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 2nd September 2020 wherein the Notice of 36th Annual General Meeting, E-Voting information and Book Closure details was published by the Company in Business Line and Andhra Prabha after completion of sending of emails to shareholders. This is for your information and record.
02-09-2020
Bigul

Pitti eyes new business in precision engineering

 Company on course with its expansion plan
31-08-2020
Bigul

Pitti Engineering Ltd-$ - 513519 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed a copy of the Annual Report for the financial year 2019-20 together with the notice for the 36th Annual General Meeting of the Company scheduled to be held on Friday, 25th September 2020 at 4:00 P.M (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The copy of the Annual Report is also available under the Investor Desk section on the Company's website at www.pitti.in. We request you to take the same on record.
31-08-2020
Bigul

Pitti Engineering Ltd-$ - 513519 - Announcement under Regulation 30 (LODR)-Meeting Updates

 We wish to inform you that the 36th Annual General Meeting of the Company is scheduled to be held on Friday, the 25th September 2020 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 36th Annual General Meeting of the Company. Kindly take the same on record.
31-08-2020
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