Pitti Engineering Ltd-$ - 513519 - Board Meeting Intimation for The Audited Financial Results For The Quarter And Year Ended March 31, 2020.
Pitti Engineering Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve the audited financial results for the quarter and year ended March 31, 2020. Pitti Engineering Ltd-$ - 513519 - Shareholding for the Period Ended March 31, 2020
Pitti Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here Pitti Engineering Ltd-$ - 513519 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 0110 Name of the Signatory :- MARY MONICA BRAGANZADesignation :- Company Secretary and Compliance Officer Pitti Engineering Ltd-$ - 513519 - Compliance Certificate For Period Ended March 2020
Please find enclosed compliance certificate in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 for the half-year ended March 31, 2020. Kindly take the same on record. Pitti Engineering Ltd-$ - 513519 - Resumption Of Manufacturing Operations
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our letter dated March 23, 2020, we hereby inform you that consequent to the directives issued by the Central and State Governments the Company has resumed its manufacturing operations at the Aurangabad plant on April 25, 2020 and at the plants situated in Nandigaon Village on May 2, 2020 with limited manpower and in compliance with the prescribed norms for social distancing, workplace sanitization, safety and hygiene. The Company shall closely monitor the situation and take appropriate action as per the regulatory and administrative guidelines issued in this regard from time to time till normalcy in operations is restored. 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 March 31 2020, 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 - Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Please find enclosed the certificate under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2020. Kindly take the same on record. Pitti Engineering Ltd-$ - 513519 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Further to our letters dated March 5, 2020 and March 9, 2020 intimating loss of share certificate and submission of published notice of loss of share certificate, we wish to inform you that the company has issued a duplicate share certificate in lieu of the original share certificate reported lost. The aforesaid duplicate share certificate has been issued pursuant to the Circular Resolution passed by the Stakeholders Relationship Committee on April 2, 2020, the said certificate will be despatched to the shareholder on resumption of normal working. Kindly take the above on your record and oblige. 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 March 31, 2020 till end of 48 hours after declaration of the audited financial results of the Company for the quarter and year ended March 31, 2020. The date of the Board Meeting to inter-alia consider audited financial results of the Company for the quarter and year ended March 31, 2020 shall be intimated separately in due course. Kindly take the same on record. Pitti Engineering Ltd-$ - 513519 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that in view of ensuring employee safety and to contain the spread of COVID-19 the company has adopted various measures including immediate temporary suspension of operations at all its manufacturing facilities and offices upto March 31, 2020 in line with the instructions of the Central / State Government / Local Authorities and will continue to abide by any further Government orders issued in this regard. ln this evolving situation, the overall adverse impact on the operations of the Company is not immediately assessable. Kindly take the same on record.