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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 2018-19. The Annual General Meeting of the Company is scheduled to be held on Thursday, September 19, 2019 at 2:30 P.M at Kohinoor Hall, Hotel Taj Deccan, Road No.1, Banjara Hills, Hyderabad - 500 034. 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.
23-08-2019
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Pitti Engineering Ltd - 513519 - Corporate Action - Fixes Book Closure For 35Th Annual General Meeting And Fixation Of Cut-Off Date For E-Voting

 We are to inform you that the 35th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, September 19, 2019 at 2:30 P.M at the Kohinoor Hall, Hotel Taj Deccan, Road No.1, Banjara Hills, Hyderabad - 500 034. In terms of section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI(LODR) Regulations, 2015 the Register of Members and Share Transfer books of the Company will remain closed from Friday, September 13, 2019 to Thursday, September 19, 2019 (both days inclusive) for the purpose of the 35th AGM. Further in terms of Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI(LODR) Regulations, 2015 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 35th AGM through Central Depository Services Limited (CDSL). This is for your information and record.
20-08-2019
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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 un-audited financial results of the Company for the quarter ended on June 30, 2019 published in Business Line and Andhra Prabha on August 10, 2019. This is for your information and record.
10-08-2019
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Pitti Engineering Ltd - 513519 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 9th August 2019 has inter alia: 1. Approved the Un-audited Financial Results of the Company for the quarter ended 30th June 2019. 2. Approved the re-appointment of Shri N R Ganti, Shri G Vijaya Kumar, Shri M Gopalakrishna, Ms. Gayathri Ramachandran and Shri S Thiagarajan as Independent Directors of the Company for a second term of five consecutive years, subject to the approval of the members at the ensuing AGM. 3. Approved the re-appointment of Shri Akshay S Pitti as Vice-Chairman and Managing Director for a further period of five years subject to the approval of the members at the ensuing AGM. The profile and other details of the Directors seeking re-appointment at the ensuing AGM is enclosed as Annexure-1. The meeting of Board of Directors of the Company commenced at 2:30 P.M and concluded at 3:45 P.M. Kindly take the same on record.
09-08-2019
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Pitti Engineering Ltd - 513519 - Board Meeting Outcome - Un-Audited Financial Results For Quarter Ended 30Th June,2019

 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 9th August 2019 has inter alia: 1. Approved the Un-audited Financial Results of the Company for the quarter ended 30th June 2019. 2. Approved the re-appointment of Shri N R Ganti, Shri G Vijaya Kumar, Shri M Gopalakrishna, Ms. Gayathri Ramachandran and Shri S Thiagarajan as Independent Directors of the Company for a second term of five consecutive years, subject to the approval of the members at the ensuing AGM. 3. Approved the re-appointment of Shri Akshay S Pitti as Vice-Chairman and Managing Director for a further period of five years subject to the approval of the members at the ensuing AGM. The profile and other details of the Directors seeking re-appointment at the ensuing AGM is enclosed as Annexure-1. The meeting of Board of Directors of the Company commenced at 2:30 P.M and concluded at 3:45 P.M.
09-08-2019
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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 for Board meeting published in Business Line and Andhra Prabha on August 1, 2019. This is for your information and record.
01-08-2019
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Pitti Engineering Ltd - 513519 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quarter Ended June 30, 2019

 Pitti Engineering Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve the unaudited financial results for the quarter ended June 30, 2019
31-07-2019
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Pitti Engineering Ltd - 513519 - Shareholding for the Period Ended June 30, 2019

 Pitti Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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Pitti Engineering Ltd - 513519 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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
17-07-2019
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Pitti Engineering Ltd-$ - 513519 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby enclose copies of the newspaper advertisement titled 'Notice to shareholders for transfer of equity shares of the Company to the Investor Education and Protection Fund (IEPF)' published in today's Business Line (English) and Andhra Prabha (Telugu). We request you to kindly take the same on record.
17-07-2019
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