Board Meetings for PITTIENG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PITTIENG | Pitti Engineering Limited | 13 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| PITTIENG | Pitti Engineering Limited | 16 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| PITTIENG | Pitti Engineering Limited | 09 Mar 2018 | Other business matters | 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 | |
| PITTIENG | Pitti Engineering Limited | 14 Feb 2018 | Results | To consider and approve inter-alia the un-audited financial results of the Company for the quarter and nine month ended December 31, 2017. | |
| PITTIENG | Pitti Engineering Limited | 14 Feb 2018 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 14, 2018 to consider and approve inter-alia the unaudited financial results for the quarter and nine months ended December 31, 2017, The Company has now inform the exchange that the Board of Directors at the said meeting will also consider the allotment of equity shares and warrants on preferential basis to the promoters. | |
| PITTIENG | Pitti Engineering Limited | 14 Dec 2017 | Results | to consider and approve, inter-alia, the un-audited financial results for the quarter and half year ended September 30, 2017. | |
| PITTIENG | Pitti Engineering Limited | 17 Aug 2017 | Results | To consider and approve, inter-alia, the un-audited financial results (Provisional) for the quarter ended June 30, 2017. | |
| PITTIENG | Pitti Engineering Limited | 18 May 2017 | Results/Others | To consider, inter alia the following business:- (1). To consider and approve the Audited financial results for the quarter and year ended March 31, 2017.(2). To consider any other item, if any. | |
| PITTIENG | Pitti Engineering Limited | 13 Feb 2017 | Results/Others | To consider, interalia, the following business: 1. To consider and approve, inter-alia, the un-audited financial results (provisional) for the quarter and nine-month period ended December 31, 2016. 2. To consider the proposal for further issue of equity shares and warrants to the promoters of the Company. | |
| PITTIENG | Pitti Engineering Limited | 07 Nov 2016 | Results | To consider and approve, inter alia, the Un-audited financial results (provisional) for the quarter and half-year ended September 30, 2016. | |
| PITTIENG | Pitti Engineering Limited | 10 Aug 2016 | Results | to consider and approve, inter-alia, the un-audited financial results (Provisional) for the quarter ended June 30, 2016. | |
| PITTIENG | Pitti Engineering Limited | 20 May 2016 | Results | Inter alia, to consider and approve the Audited financial results for the quarter and year ended March 31, 2016. | |
| PITTIENG | Pitti Engineering Limited | 12 Feb 2016 | Results | To consider and approve, inter alia, the unaudited Financial Results (provisional) for the quarter and nine-month period ended December 31, 2015. | |
| PITTIENG | Pitti Engineering Limited | 13 Nov 2015 | Meeting Updates | To consider and approve, inter alia, the Un-audited financial results (provisional) for the quarter and half-year ended September 30, 2015. | |
| PITTIENG | Pitti Engineering Limited | 10 Aug 2015 | Results | to consider and approve, interalia, the un-audited financial results (provisional) for the quarter ended June 30, 2015. |