Notice of Postal Ballot
Postal ballot notice04-03-2017
Outcome of Board Meeting
Pitti Laminations Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2017, has transacted the following:- The Postal ballot notice to consider the followinga. Increase of authorized Capital from Rs.15,00,00,000 divided into 3,00,00,000 number of equity shares of Rs.5/- (Rupees Five only) each to Rs.30,00,00,000 divided into 6,00,00,000 number of equity shares of Rs.5/- (Rupees Five...13-02-2017
Standalone Financial Results, Limited Review Report for December 31, 2016
Pitti Laminations Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 201613-02-2017
Schedule of Conference Call
Pitti Laminations Ltd has informed BSE regarding Schedule of Conference Call.08-02-2017
Board Meeting on Feb 13, 2017
Pitti Laminations Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on February 13, 2017, inter alia, to consider, the following business:1. To consider and approve, inter-alia, the un-audited financial results (provisional) for the quarter and nine-month period ended December 31, 2016.2. To consider the proposal for further issue of equity shares and warrants to the promoters of the Company....03-02-2017
Shareholding for the Period Ended December 31, 2016
Pitti Laminations Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here19-01-2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Pitti Laminations Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.17-01-2017
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Akshay S Pitti has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE16-11-2016
Standalone Financial Results, Limited Review Report for September 30, 2016
Pitti Laminations Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 201607-11-2016
Intimation of Conference call
Pitti Laminations Ltd has informed BSE that a Conference call on financial results for the quarter ended September 30, 201,6 is scheduled to be held on November 09, 2016 at 4.00 P.M.03-11-2016