|
21 Apr 2025
|
Audited Results & Final Dividend |
- |
|
13 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
15 May 2024
|
Audited Results & Final Dividend |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results & Final Dividend |
- |
|
14 Feb 2023
|
Quarterly Results & Interim Dividend |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
23 May 2022
|
Audited Results & Final Dividend |
- |
|
11 Feb 2022
|
Quarterly Results & 3rd Interim Dividend |
- |
|
08 Nov 2021
|
Quarterly Results & Interim Dividend |
- |
|
05 Aug 2021
|
Quarterly Results |
- |
|
18 Jun 2021
|
Audited Results |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
30 Oct 2020
|
Quarterly Results |
- |
|
12 Aug 2020
|
Quarterly Results |
- |
|
25 Jun 2020
|
Audited Results |
- |
|
10 Feb 2020
|
Quarterly Results |
- |
|
07 Nov 2019
|
Quarterly Results |
- |
|
09 Aug 2019
|
Quarterly Results |
- |
|
24 Jun 2019
|
Allotment of equity shares |
Inter alia, to consider and approve allotment of equity shares on conversion of share warrants. |
|
06 May 2019
|
Audited Results |
- |
|
07 Feb 2019
|
Quarterly Results |
- |
|
15 Oct 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
16 May 2018
|
Audited Results |
- |
|
09 Mar 2018
|
Others |
To consider and approve inter-alia change in the name of the company from "Pitti Laminations Limited" to "Pitti Engineering Limited" subject to approval of members of the Company. |
|
14 Feb 2018
|
Quarterly Results & Others |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
17 Aug 2017
|
Quarterly Results |
- |
|
18 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results & Others |
- |
|
07 Nov 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results |
- |
|
20 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
13 Nov 2015
|
Quarterly Results |
- |
|
10 Aug 2015
|
Quarterly Results |
The Board has taken note and accepted the resignation of Shri G. Narayana Rao, Independent Director of the Company. |
|
24 Apr 2015
|
Audited Results & Final Dividend |
Appointed Shri. Swaminathan Thiagarajan as an Additional Director in the category of Independent Director. |
|
30 Mar 2015
|
Others |
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. |
|
28 Jan 2015
|
Quarterly Results & Stock Split |
Interim Dividend |
|
03 Nov 2014
|
Quarterly Results |
- |
|
11 Aug 2014
|
Quarterly Results |
- |
|
26 May 2014
|
Audited Results & Dividend |
- |
|
06 Feb 2014
|
Quarterly Results |
- |
|
04 Nov 2013
|
Quarterly Results |
- |
|
07 Aug 2013
|
Quarterly Results |
- |
|
03 May 2013
|
Audited Results & Dividend |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
16 Jan 2013
|
Others |
To approve the issue of shares and share warrants by its subsidiary. |
|
14 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
30 Apr 2012
|
Audited Results & Dividend |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
30 Jan 2012
|
Others |
To create a subsidiary for the purpose of carrying on the business inter-alia of foundry / castings as part of its growth plans subject to the applicable provisions of the Companies Act, 1956. |
|
02 Dec 2011
|
Others |
1. To change the Objects Clause of the Company for taking up new line of business. 2. Acquisition of the assets and business of an entity either by the Company or through formation of subsidiary. |
|
31 Oct 2011
|
Quarterly Results |
- |
|
10 Aug 2011
|
Quarterly Results |
- |
|
07 Jul 2011
|
Issue of Shares / Share Warrants |
Inter alia, to consider the issue of Shares / Share Warrants on preferential basis to Promoters and to do other related acts, subject to the approval of members. |
|
25 Apr 2011
|
Audited Results |
- |
|
07 Feb 2011
|
Quarterly Results |
- |
|
29 Oct 2010
|
Quarterly Results |
- |
|
06 Aug 2010
|
Quarterly Results |
- |
|
30 Jun 2010
|
Appointment of Executive Director |
The Board has appointed Shri. Sanjay Srivastava as Executive Director of the Company. |
|
26 May 2010
|
Audited Results |
- |
|
22 Mar 2010
|
Others |
The Board has re-designated the Shri Akshay S. Pitti, Director (Exports & Business Development) as Vice-Chairman & Joint Managing Director effective from March 22, 2010. |
|
18 Jan 2010
|
Quarterly Results |
- |
|
28 Oct 2009
|
Quarterly Results |
- |
|
27 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results, Dividend & Others |
To forfeit the 8300 shares of Rs 10/- each in respect of which the call money was not forthcoming after giving due notice to the shareholders who have not paid the call money. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
04 Jun 2008
|
Audited Results & Dividend |
(Revised) |
|
28 Jan 2008
|
Quarterly Results |
- |
|
24 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
28 Jun 2007
|
Audited Results & Dividend |
- |
|
11 Apr 2007
|
To consider issue of equity shares |
Inter alia, to consider, issue of 2,40,000 equity shares at Rs 120/- per share (including premium of Rs 110/- per share) to promoters of the Company |
|
22 Jan 2007
|
Quarterly Results |
- |
|
18 Oct 2006
|
Quarterly Results |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Others |
For allotment of shares and share warrants to non-promoters and promoters on a preferential basis. |
|
17 May 2006
|
Accounts, Dividend & Others |
Raising funds by way of equity or by way of debt, or by both through appropriate funding options and instruments to finance the proposed capital expenditure programmes. |
|
26 Apr 2006
|
Quarterly Results & Others |
To issue 4,10,000 equity shares at Rs 72/- per share (including premium of Rs 62/- per share) to Shri. Akshay S Pitti, Director (Exports and Business Development). |
|
17 Apr 2006
|
Alteration of main objects |
To seek approval of members for alteration of main objects of the Company to include the business of generation of power and energy. |
|
31 Jan 2006
|
Quarterly Results |
- |
|
13 Oct 2005
|
Interim Dividend |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
22 Jun 2005
|
Preferential Issue of shares |
- |
|
11 Jun 2005
|
Accounts |
- |
|
14 May 2005
|
Allotment of shares |
To consider the proposal for allotment of shares to outsiders and allotment of shares and share warrants to promoters on a preferential basis subject to approval of the shareholders. |
|
25 Apr 2005
|
Quarterly Results & Pref. Issue |
Deferred the matter Preferential Issue of shares |
|
31 Jan 2005
|
Interim Dividend |
- |
|
14 Oct 2004
|
Quarterly Results |
- |
|
10 Jul 2004
|
Quarterly Results |
- |