Fixes Book Closure for AGM (Cut-off date for e-voting)
Pitti Laminations Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 31, 2017 to September 06, 2017 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 06, 2017. Fixes Book Closure for AGM (Cut-off date for e-voting)
Pitti Laminations Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 30, 2017 to September 06, 2017 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 06, 2017. Fixes Book Closure For Annual General Meeting
Intimation of Book Closure for Annual General Meeting and Fixation of Cut Off date for E voting Analyst / Investor Meet Intimation
A Conference call is scheduled to be held on Friday, 18th August, 2017 following the announcement of Q1 FY 2018 results Intimation Of Board Meting Pursuant To Regulation 29 Of The SEBI (LODR) Regulations, 2015
We propose to hold Board Meeting on Thursday, the 17th August, 2017 at the Registered office of the company to consider and approve, inter-alia, the un-audited financial results (provisional) for the quarter ended 30th June, 2017. 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 newspapers in terms of Regulation 47 of the SEBI (Listing Obligations... Shareholding for the Period Ended June 30, 2017
Pitti Laminations Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 30Th June, 2017
Statement of Investor Complaints for the quarter ended 30th June, 2017 Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sharad B Pitti & Akshay S Pitti Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBICAP Trustee Company Ltd