Board Meeting on March 30, 2015
Pitti Laminations Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, inter alia, to consider and fix the record date for the purpose of sub-division of the face value of the equity share from Rs. 10/- to Rs. 5/- each. Result of Postal Ballot (Clause 35A)
Pitti Laminations Ltd has informed BSE regarding Result of Postal Ballot pursuant to Clause 35A. Notice of Postal Ballot
Pitti Laminations Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot. Fixes Record Date for Interim Dividend
Pitti Laminations Ltd has informed BSE that the Company has fixed February 10, 2015 as the Record Date for the purpose of Payment of Interim Dividend.The Interim dividend will be payable on or after February 16, 2015. Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Pitti Laminations Ltd has informed BSE that about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. Board approved Sub-division & Interim Dividend
Pitti Laminations Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2015, inter alia, has taken the following decision:1. The Board has declared an interim dividend of Rs.0.75p per share of face value of Rs.10/- each for the financial year 2014-15.2. The Board of Directors of the company has approved the sub-division of nominal value of equity share from face value of Rs.10/- (Rupees... Demise of Director
Pitti Laminations Ltd has informed BSE that Shri TSSN Murthy, Independent Director and Chairman of the Audit Committee has passed away on January 27, 2015.Shri TSSN Murthy ceases to be Director of the Company with effect from January 27, 2015. Board to consider Stock Split & Interim Dividend
Pitti Laminations Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 28, 2015, inter alia, to consider the following business:-1. To consider and take on record the un-audited financial results (provisional) for the quarter and nine months period ended on December 31, 2014.2. To consider the proposal for splitting / sub-division of the face value of the Company's equity share.... Shareholding Pattern For December 31, 2014
Pitti Laminations Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Commencement of modest commercial production
Pitti Laminations Ltd has informed BSE that the Company has started a new manufacturing unit at Pune, Maharashtra.The said unit is situated at Plot No.PAP-K-11, MIDC, Near Village Khalumbre, Chakan Post, Pune - 410501, Maharashtra.The Company is shifting a part of its capacity from Hyderabad to the new plant at Pune with the objective to strengthen the Company's competitive advantage. The Company is optimistic of getting closer to...