Board recommends Dividend
Pitti Laminations Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, have approved the following business:1. The Board has recommended a dividend of Rs. 1/- per share of face value of Rs. 10/- each for the financial year 2013-14 subject to the approval of shareholders at the ensuing Annual General Meeting.... Financial Results for March 31, 2014 (Audited)
Pitti Laminations Ltd has informed BSE about the Financial Results for the period ended March 31, 2014. Board to consider Dividend
Pitti Laminations Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2014, inter alia, to consider the following business:-1. To consider and approve audited financial results for the 4th quarter and year ended March 31, 2014.2. To consider recommendation of dividend, if any, for the financial year 2013-14.... Resignation of Director
Pitti Laminations Ltd has informed BSE that Shri Sanjay Srivastava, Executive Director has resigned from the services of the Company effective from May 03, 2014.The resignation will be placed before the Board meeting to consider and accept the resignation tendered by Shri Sanjay Srivastava, Executive Director of the Company with effect from May 03, 2014. Shareholding Pattern for March 31, 2014
Pitti Laminations Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014. Financial Results & Limited Review for Dec 31, 2013
Pitti Laminations Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. Updates on Open Offer
BOB Capital Markets Ltd ("Manager to the Offer"), on behalf of Smt. Madhuri S Pitti & M/sPitti Electrical Equipment Pvt Ltd ("Acquirers") along with Shri. Sharad B Pitti & Shri Akshay S Pitti ("Persons Acting in Concert" or "PAC"), has informed this announcement (First Corrigendum to the Public Announcement) to the Public Announcement for the attention of the Equity Shareholders of Pitti Laminations Ltd (Target Company) which is in continuation... Financial Results & Limited Review for Sept 30, 2013
Pitti Laminations Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013. Outcome of Board Meeting
Pitti Laminations Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 04, 2013, inter alia, appointed Shri GVSN Kumar, Chief Financial Officer (CFO) of the company as Whole-Time Director with effect from November 04, 2013.He will be designated as Executive Director (Finance) & CFO.