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Board Meeting Intimation for Un-Audited Financial Results For The Quarter And Half-Year Ended September 30, 2018 & Closure Of Trading Window.

 PITTI ENGINEERING LTD-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2018 ,inter alia, to consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2018. We shall forward the un-audited results immediately after conclusion of the Board meeting. We shall also arrange to publish the un-audited results in newspaper in terms of Regulation 47 of the...
06-10-2018
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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
27-09-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In terms of provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose herewith voting results in the prescribed format in respect of 34th Annual General Meeting of the Company held on Monday, September 24, 2018 at 4:00 p.m, at the West Minister Hall, The Central Court Hotel, 6-1-71, Lakdi-ka-pool, Hyderabad - 500082, Telangana. We are also enclosing the consolidated report of the scrutinizer...
26-09-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 a summary of the proceedings of the 34th Annual General Meeting of the Company held on Monday, September 24, 2018 at 4:00 p.m, at the West Minister Hall, The Central Court Hotel, 6-1-71, Lakdi-ka-pool, Hyderabad - 500082, Telangana is enclosed for your reference. Kindly take the same on record.
25-09-2018
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Announcement under Regulation 30 (LODR)-Credit Rating

 We wish to inform you that CARE Ratings Limited has assigned the CARE BBB+; Positive (for Long term Bank facilities) and CARE A2 (for Short term Bank facilities) in respect of the companys' banking facilities based on the performance for FY18 and Q1 FY19. This is for your information and record.
20-09-2018
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Announcement under Regulation 30 (LODR)-Newspaper Publication

 We have enclosed copies of the newspaper publication of the notice of 34th Annual General Meeting, E-Voting information and Book Closure which was published in Business Line and Andhra Prabha on August 31, 2018. This is for your information and record.
31-08-2018
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Compliance With Regulation 30(12) Of The SEBI (LODR)Regulations, 2015

 As already informed to you, the 34th Annual General Meeting of the Company is scheduled to be held on Monday, the 24th September, 2018 at 4:00 P.M at West Minister Hall, The Central Court Hotel, Lakdi-ka-pool, Hyderabad. A copy of the Notice of the Annual General Meeting is enclosed herewith in accordance with Regulation 30(12).
29-08-2018
Bigul

Corporate Action - Fixes Book Closure For 34Th Annual General Meeting And Fixation Of Cut-Off Date For E-Voting

 We are to inform you that the 34th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 24, 2018 at 4.00 pm at the West Minister Hall, The Central Court Hotel, Lakdi-ka-pool, Hyderabad. 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 Tuesday, September 18,...
24-08-2018
Bigul

Outcome of Board Meeting (AGM on Sep 24, 2018)

 Pitti Engineering Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2018.
13-08-2018
Bigul

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 'Q1 FY 19 Results Highlights.' We request you to kindly take the same on record.
13-08-2018
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