Outcome of Board Meeting
Pitti Laminations Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 03, 2014, inter alia, has accepted the resignation of Shri Kanti Kumar R. Podar, Independent Director of the Company. Financial Results & Limited Review for Sept 30, 2014 (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, 2014. Closure of Trading Window
Pitti Laminations Ltd has informed BSE that the Board Meeting on November 03, 2014, inter alia, to consider and approve the un-audited financial results (provisional) for the quarter ended September 30, 2014.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, 2014 for all "Designated Employees" including... Shareholding Pattern For September 30, 2014
Pitti Laminations Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Disclosure of Voting results of AGM (Clause 35A)
Pitti Laminations Ltd has informed BSE regarding the details of Voting results at the 30th Annual General Meeting (AGM) of the Company held on September 22, 2014, under Clause 35A. Outcome of AGM
Pitti Laminations Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company was held on September 22, 2014. Fixes Book Closure for Dividend & AGM
Pitti Laminations Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2014 to September 22, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 22, 2014.The dividend for financial year 2013-2014 if approved by the shareholders will be paid from September 29, 2014 onwards. Financial Results & Limited Review for June 30, 2014 (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, 2014. Closure of Trading Window
Pitti Laminations Ltd has informed BSE that a Board Meeting the of the Company on August 11, 2014, inter alia, to consider and approve the un-audited financial results (provisional) for the quarter ended June 30, 2014.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, 2014 for all "Designated Employees"... Shareholding Pattern For June 30, 2014
Pitti Laminations Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.