Bigul

Board Intimation for Results & Closure of Trading Window

Pitti Laminations Ltd has informed BSE that a Board Meeting on February 12, 2016, to consider and approve, inter alia, the un-audited financial results (provisional) for the quarter and nine-month period ended December 31, 2015.Further, the trading window for the "Designated Employees" of the company shall be closed for the purpose of declaration of un-audited financial results of the Company for quarter ended December 31, 2015 for all "Designated...
02-02-2016
Bigul

Shareholding for the Period Ended December 31, 2015

Pitti Laminations Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here
21-01-2016
Bigul

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015

Pitti Laminations Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
20-01-2016
Bigul

Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)

Pitti Laminations Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.
13-11-2015
Bigul

Board Intimation for Results & Closure of Trading Window

Pitti Laminations Ltd has informed BSE that the Board Meeting will be held on November 13, 2015, to consider and approve, inter alia, the un-audited financial results (provisional) for the quarter and half-year ended September 30, 2015.Further, the trading window for the "Designated Employees" of the Company shall be closed for the purpose of declaration of un-audited financial results of the Company for quarter ended September 30, 2015 for...
03-11-2015
Bigul

Disclosure of Voting results of AGM (Clause 35A)

Pitti Laminations Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 28, 2015, under Clause 35A of Listing Agreement.
30-09-2015
Bigul

Outcome of AGM

Pitti Laminations Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on September 28, 2015.
30-09-2015
Bigul

Fixes Book Closure for Final Dividend & AGM

Pitti Laminations Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 to September 28, 2015 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 28, 2015.The final dividend for financial year 2014-2015, if approved by the shareholders will be paid from October 05, 2015 onwards.
31-08-2015
Bigul

Outcome of Board Meeting (Code of Conduct of Fair Disclosure)

Pitti Laminations Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2015 inter alia, has approved the following business:1. The Board has adopted the new Code of conduct to regulate, monitor and report trading by Insider framed in terms of Regulation 9 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015....
10-08-2015
Bigul

Financial Results & Limited Review Report for June 30, 2015 (Standalone)

Pitti Laminations Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.
10-08-2015
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