Board Meetings for PITTIENG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PITTIENG | Pitti Engineering Limited | 24 Apr 2015 | Results/Dividend | To consider, inter alia, the following business : 1) To consider and approve audited financial results for the quarter and year ended March 31,2015. 2) To consider recommendation of final dividend, if any, for the financial year 2014-15. | |
| PITTIENG | Pitti Engineering Limited | 30 Mar 2015 | Others | to consider and fix the record date for the purpose of sub-division of face value of the equity share from Rs. 10/- to Rs. 5/- each. | - |
| PITTIENG | Pitti Engineering Limited | 28 Jan 2015 | Results/Dividend/Stock-split | to consider inter-alia the following business: 1.To consider and take on record the un-audited financial results (provisional) for the quarter and nine months period ended on December 31, 2014. 2. To consider the proposal for splitting / sub-division of the face value of the Company's equity share. 3. To consider the declaration of interim dividend for the financial year 2014-15. | |
| PITTIENG | Pitti Engineering Limited | 03 Nov 2014 | Results | To consider and approve, inter alia, the un-audited financial results (provisional) for the quarter ended September 30, 2014. The trading window for the "Designated Employees" of the company shall be closed for the purpose of declaration of un-audited financial results of the company for quarter ended September 30, 2014 for all "Designated Employees " including Directors of the company from October 27, 2014 till twenty-four hours after announcement of financial results in the Board meeting scheduled to be held on November 03, 2014 | |
| PITTIENG | Pitti Engineering Limited | 11 Aug 2014 | Results | To consider and approve, interalia, the un-audited financial results(provisional) for the quarter ended June 30, 2014. The Trading window for the "designated Employees" of the Company shall be closed for the purpose of declaration of un-audited financial results of the company for quarter ended June 30,2014 for all "Designated Employees" including Directors of the Company from August 04, 2014 till twenty four hours after announcement of financial results in the Board meeting scheduled to be held on August 11, 2014. | |
| PITTIENG | Pitti Engineering Limited | 26 May 2014 | Results/Dividend | to consider and approve audited financial results for 4th quarter & year ended March 31, 2014 & to consider recommendation of dividend if any. | |
| PITTIENG | Pitti Engineering Limited | 06 Feb 2014 | Results | Inter-alia the un-audited financial results(provisional) for the quarter and nine- month period ending December 31, 2013. | - |
| PITTIENG | Pitti Engineering Limited | 04 Nov 2013 | Results | inter-alia the un-audited financial results(provisional) for the quarter and half-year ending September 30, 2013. | - |
| PITTIENG | Pitti Engineering Limited | 07 Aug 2013 | Results | To consider, inter alia, the un-audited financial results (provisional) for the quarter ending June 30, 2013. | |
| PITTIENG | Pitti Engineering Limited | 03 May 2013 | Results/Dividend | Interalia to consider and take on record the following business. (1) To cosider and and approve audited financial results for the 4th quarter and year ended March 31, 2013 (2) To consier recommendation of dividend if any. | |
| PITTIENG | Pitti Engineering Limited | 13 Feb 2013 | Results | To consider, inter alia, the un-audited financial results (provisional) for the quarter and nine-months period ending December 31, 2012 | |
| PITTIENG | Pitti Engineering Limited | 16 Jan 2013 | Issue of Securities | 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 26 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) SAST Regulations, 2011 in respect of the said issue of shares and share warrants by PCPL. | - |
| PITTIENG | Pitti Engineering Limited | 14 Nov 2012 | Un-audited Financial Results | To consider, inter alia, the un-audited financial results (provisional) for the quarter and half-year ending September 30, 2012. | - |
| PITTIENG | Pitti Engineering Limited | 13 Aug 2012 | Un-audited Financial Results | To consider, inter alia, the un-audited financial results (provisional) for the quarter ending June 30, 2012. | - |
| PITTIENG | Pitti Engineering Limited | 30 Apr 2012 | Results/Dividend | To consider, interalia, the adoption of audited annual accounts for the financial year 2011-2012 and recommendation of dividend. | - |