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 Extra Ordinary General Meeting of the Company held on Wednesday, 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 is enclosed for your reference. Statement Of Investor Complaints For The Quarter Ended March 2018
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 Submission Under 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 31st March, 2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find attached herewith copies of the notices published today in the Business Line and Navtelangana (English and Telugu) newspapers, intimating shareholders about the Extra-ordinary General Meeting scheduled to be held on 11th April, 2018 and E-voting particulars. Extraordinary General Meeting On April 11, 2018
Notice of EGM under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board Meeting-Outcome of Board Meeting
The Board of Directors at their meeting held on March 9, 2018 has inter-alia approved the following: 1.Change in the name of the Company from 'Pitti Laminations Limited' to 'Pitti Engineering Limited' subject to approval of the members of the Company. 2.Convening an Extra Ordinary General Meeting of the Members of the Company on Wednesday, April 11, 2018 for seeking their approval for change in name of the Company. Board Meeting On 9Th March, 2018
To consider and approve inter-alia change in the name of the company from "Pitti Laminations Limited" to "Pitti Engineering Limited" subject to approval of members of the Company 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 Sharad B Pitti, Akshay S Pitti & Pitti Electrical Equipments Pvt Ltd Announcement under Regulation 30 (LODR)-Investor Presentation
Earnings presentation on Financial Results of the Company for Quarter and nine months ended 31st December, 2017 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
A Conference call is scheduled to be held on Friday, 16th February, 2018 following the announcement of Q3 FY 2018 results