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 SBICAP Trustee Company Ltd Pitti Engineering Ltd-$ - 513519 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report06/05/2019 3 Name of the Certifying Firm AJAY KISHEN 4 Name of the Certifying Individual AJAY KISHEN 5Membership TypeFCS 6 Membership Number 6298 7 CP No. 5146 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Pitti Engineering Ltd - 513519 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith copies of the newspaper publication of the audited financial results of the Company for the quarter and year ended on March 31, 2019 published in Business Line and Andhra Prabha on May 8, 2019. This is for your information and record. Pitti Engineering Ltd - 513519 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Further to our letters dated April 8, 2019 and April 10, 2019 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 approval received from the Stakeholders Relationship Committee on May 6, 2019. Pitti Engineering Ltd-$ - 513519 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
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 period from October 3, 2018 to March 31, 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 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In terms of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 please find attached a press release regarding 'Update on performance for the financial year ending 31st March, 2019. We request you to kindly take the same on record. Pitti Engineering Ltd-$ - 513519 - Outcome Of Board Meeting-Financial Results For March 31, 2019
This is to inform that pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held on 6th May, 2019 have inter-alia approved the audited financial results of the company for the quarter and year ended March 31, 2019. Please find enclosed the audited financial results for the quarter and year ended March 31, 2019 along with the audit report provided by the statutory auditors M/s.Laxminiwas & Co, Chartered Accountants. Further with reference to SEBI Circular No.CIR/CFD/CMD/56/2016 dated May 27, 2016 we declare that the statutory auditors of the company, M/s.Laxminiwas & Co, Chartered Accountants have issued an unmodified opinion on audited financial results for the quarter and year ended March 31, 2019. The meeting of the Board of Directors of the Company commenced at 4:00 P.M and concluded at 6:00 P.M. This is for your information and record. Pitti Engineering Ltd-$ - 513519 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPitti Engineering Ltd-$ 2CININE450D01021 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 58 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MARY MONICA BRAGANZA Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: monica.m@pitti.in Name of the Chief Financial Officer: NAND KISHORE KHANDELWAL Designation: PRESIDENT CORPORATE RESOURCES & CFO EmailId: nk.khandelwal@pitti.in Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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 April 27, 2019. This is for your information and record.