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NOTIFICATIONS
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Audited Financial Results For The Quarter And Year Ended 31St March, 2018

 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 16th May, 2018 have inter-alia approved the audited financial results of the company for the quarter and year ended 31st March, 2018. The meeting of the Board of Directors of the Company commenced at 11.00 A.M and concluded at 1.30 P.M....
16-05-2018
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Annual report for Pitti Engineering Ltd. for FY-2018
16-05-2018
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Notice For Board Meeting & Closure Of Trading Window

 This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, May 16, 2018 at the Registered office of the company to consider and approve inter-alia the audited financial results for the quarter and year ended March 31, 2018....
08-05-2018
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Announcement under Regulation 30 (LODR)-Change of Company Name

 This is to inform that further to the special resolution passed by the shareholder of the Company at the Extra-Ordinary General Meeting held on April 11, 2018 approving the change in the name of the Company from 'Pitti Laminations Limited' to 'Pitti Engineering Limited', the Ministry of Corporate Affairs, Office of Registrar of Companies, Hyderabad has issued a Certificate of Incorporation pursuant to change of name dated 8th May, 2018, a copy of which is enclosed herewith....
08-05-2018
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Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015

 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 31st March, 2018.
20-04-2018
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Shareholding for the Period Ended March 31, 2018

 Pitti Laminations Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
20-04-2018
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Pitti Laminations to change name to Pitti Engineering Limited

 Pitti Laminations Limited has announced that its shareholders have approved the change in name of the company to Pitti Engineering Limited. It has
14-04-2018
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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 the press release regarding 'Pitti Laminations Limited on course to be Pitti Engineering Limited'.
13-04-2018
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Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Pitti Laminations Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
13-04-2018
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Intimation Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015

 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 Extra Ordinary General Meeting held on April 11, 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 on remote e-voting and polling process at the EGM.
12-04-2018
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