Result of Postal Ballot
Pitti Laminations Ltd has informed BSE that the members of the Company have passed the resolution by way of Postal Ballot.22-03-2013
Result of Postal Ballot
Pitti Laminations Ltd has informed BSE that the members of the Company have passed the resolution by way of Postal Ballot.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.Appointment of Company Secretary & Compliance Officer
Pitti Laminations Ltd has informed BSE that the Company has appointed Shri Satyabrata Padhi as Company Secretary & Compliance Officer effective from February 13, 2013.Financial Results & Limited Review for Dec 31, 2012
Pitti Laminations Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.Outcome of Board Meeting
Pitti Laminations Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 16, 2013, inter alia, has approved the following business:1. Obtaining approval of shareholders by way of special Resolution through postal ballot for altering the Articles of Association of Pitti Castings Pvt Ltd (PCPL), the subsidiary of Pitti Laminations Ltd (PLL) to enable PCPL to issue share warrants on such terms and conditions...Retirement of Director
Pitti Laminations Ltd has informed BSE that Shri. B K Prasad, Secretary & GM (Commercial) has retired from the services . of the Company from the close of working hours of January 09, 2013.Board Meeting on Jan 16, 2013
Pitti Laminations Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 16, 2013, inter alia, to approve the issue of shares and share warrants by its subsidiary, Pitti Castings Pvt Ltd (PCPL) and to issue notice to the members of the company pursuant to section 192A(2) of the Companies Act, 1956 read with the companies (Passing of the Resolution by Postal Ballot) Rules, 2011 and in accordance with Regulation...Updates on Open Offer
BOB Capital Markets Ltd ("Manager to the Offer"), on behalf of Smt. Madhuri S Pitti & Pitti Electrical Equipment Pvt Ltd ("Acquirers") along with Shri. Sharad B Pitti & Shri Akshay S Pitti ("Persons Acting in Concert" or "PAC"), has informed this Public Notice ("Notice") supplements the Public Announcement dated September 09, 2011 to the shareholders of Pitti Laminations Ltd regarding acquisition of 26,98,340 equity shares of the Target Company...Financial Results & Limited Review for Sep 30, 2012
Pitti Laminations Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.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 BSE