Outcome of AGM (Clause 35A)
Pitti Laminations Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on September 16, 2013, pursuant to clause 35A.16-09-2013
16-09-2013
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 10, 2013 to September 16, 2013 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 16, 2013.The dividend for financial year 2012 - 2013, if approved by the shareholders will be paid from September 23, 2013 onwards.20-08-2013
Financial Results & Limited Review for June 30, 2013
Pitti Laminations Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.07-08-2013
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011`
Sharad B Pitti has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE30-05-2013
Board recommends Dividend
Pitti Laminations Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2013, inter alia, has recommended a dividend of Rs. 1/- per share of face value of Rs. 10/- each for the financial year 2012-13 subject to the approval of shareholders at the ensuing Annual General Meeting.03-05-2013
Financial Results for March 31, 2013 (Audited)
Pitti Laminations Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.03-05-2013
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 03, 2013, inter alia, to consider and take on record the following business:1. To consider and approve audited financial results for the quarter and year ended March 31, 2013.2. To consider recommendation of dividend, if any.22-04-2013
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Akshay S Pitti has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE22-04-2013
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Sharad B Piti has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE22-04-2013