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 September 30, 2019. 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 September 30 2019, 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 September 30, 2019 till end of 48 hours after the declaration of financial results of the company for the quarter and half-year ended September 30, 2019. The date of the Board meeting to inter-alia, consider the financial results for the quarter and half-year ended September 30, 2019 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
Further to our letter dated September 20, 2019, in respect of the proceedings of the 35th Annual General Meeting of Pitti Engineering Limited held on Thursday, September 19, 2019 at 2:30 P.M at Kohinoor Hall, Hotel Taj Deccan, Road No.1, Banjara Hills, Hyderabad - 500034, Telangana, please find enclosed herewith the following: a. Report of Scrutinizer dated September 21, 2019 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 also please be noted that as per the report of the Scrutinizer dated September 21, 2019 issued by Shri Ajay Kishen, Practicing Company Secretary, all the eleven resolutions as per Notice of Annual General Meeting dated August 9, 2019 stand passed with requisite majority. We request you to take the above on your records. Pitti Engineering Ltd-$ - 513519 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Further to our letter dated September 20, 2019, in respect of the proceedings of the 35th Annual General Meeting of Pitti Engineering Limited held on Thursday, September 19, 2019 at 2:30 P.M at Kohinoor Hall, Hotel Taj Deccan, Road No.1, Banjara Hills, Hyderabad - 500034, Telangana, please find enclosed herewith the following: a. Report of Scrutinizer dated September 21, 2019 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 also please be noted that as per the report of the Scrutinizer dated September 21, 2019 issued by Shri Ajay Kishen, Practicing Company Secretary, all the eleven resolutions as per Notice of Annual General Meeting dated August 9, 2019 stand passed with requisite majority. We request you to take the above on your records. Pitti Engineering Ltd - 513519 - Announcement under Regulation 30 (LODR)-Meeting Updates
In terms of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 a summary of the proceedings of the 35th Annual General Meeting of the Company held on Thursday, September 19, 2019 at 2:30 p.m, at the Kohinoor Hall, at Hotel Taj Deccan, Road No. 1, Banjara Hills, Hyderabad - 500 034 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 with respect of the company''s banking facilities. 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 notice of 35th Annual General Meeting, E-Voting information and Book Closure which was published in Business Line and Andhra Prabha on August 28, 2019. This is for your information and record. Pitti Engineering Ltd - 513519 - Announcement under Regulation 30 (LODR)-Meeting Updates
We wish to inform you that the 35th Annual General Meeting of the Company is scheduled to be held on Thursday, the September 19, 2019 at 2:30 P.M at the Kohinoor Hall, Hotel Taj Deccan, Road No.1, Banjara Hills, Hyderabad - 500 034. We are enclosing herewith the Notice of the 35th Annual General Meeting of the Company. Kindly take the same on record.