Closure of Trading Window
Pitti Laminations Ltd has informed BSE that a Board Meeting on August 10, 2015, inter alia, to consider and approve the un-audited financial results (provisional) for the quarter ended June 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 June 30, 2015 for all "Designated Employees" including Directors... Shareholding Pattern For June 30, 2015
Pitti Laminations Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Outcome of Board Meeting
Pitti Laminations Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2015, inter alia, has appointed Shri. Swaminathan Thiagarajan as an Additional Director in the category of Independent Director. He is further appointed as Chairman of Audit Committee. Board recommends Final Dividend
Pitti Laminations Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2015, inter alia, has recommended a final dividend of Rs. 0.625 per share (12.5% of the face value of equity share of Rs. 5/- each and (previous year Rs. 1/- per share on face value of Rs. 10/- in each) for FY 2014-15 which is subject to the approval of shareholders. Financial Results for March 31, 2015 (Standalone) (Audited)
Pitti Laminations Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015. Board to consider Final Dividend
Pitti Laminations Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 24, 2015, inter alia, to consider the following business:-1. To consider and approve audited financial results for the 4th quarter and year ended March 31, 2015.2. To consider recommendation of final dividend, if any, for the financial year 2014-15.... Shareholding Pattern For March 31, 2015
Pitti Laminations Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Fixes Record Date for Stock Split
Pitti Laminations Ltd has informed BSE that the Company has fixed Record Date as April 17, 2015 for the purpose of sub-division of equity shares of the Company from face value of Rs. 10/- each to Rs. 5/- each. Outcome of Board Meeting
Pitti Laminations Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, inter alia, have taken the following decision:- The Board of Directors have approved the cessation of Directorship of Shri Arun Garodia under Section 167 of the Companies Act, 2013.