Board Meetings for PITTIENG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PITTIENG | Pitti Engineering Limited | 13 Feb 2012 | Un-audited Financial Results | To consider, inter alia, the un-audited financial results (provisional) for the quarter and nine-month period ending December 31, 2011. | - |
| PITTIENG | Pitti Engineering Limited | 30 Jan 2012 | Miscelleneous | To Consider and take on record the report of Mrs. Rashida Adenwala, Practising Company Secretary who has been appointed as scrutinizer in terms of Section 192A Rule 6(b) of the Companies (Passing of the Resolution by Postal Ballot) Rules 2011 for the conduct of the postal ballot in respect of the business as stated in the Postal Ballot notice. | - |
| PITTIENG | Pitti Engineering Limited | 02 Dec 2011 | Miscelleneous | To consider, interalia, the following business: (a) To change the objects clause of the Company for taking up new line business. (b) Acquisition of the assets and business of an entity either by the company or through formation of subsidiary in order to carry on the new line of business. | - |
| PITTIENG | Pitti Engineering Limited | 31 Oct 2011 | Un-audited Financial Results | To consider, inter alia, the un-audited financial results (provisional) for the quarter ending September 30, 2011. | - |
| PITTIENG | Pitti Engineering Limited | 10 Aug 2011 | Un-audited Financial Results | To consider, inter alia, the un-audited financial results (provisional) for the quarter ending June 30, 2011. | - |
| PITTIENG | Pitti Engineering Limited | 07 Jul 2011 | Issue of Securities | To consider inter-alia the issue of shares/ share warrants on preferential basis to promoters and to do other related acts subject to the approval of members. | - |
| PITTIENG | Pitti Engineering Limited | 25 Apr 2011 | Audited Financial Results | To consider, interalia, the adoption of audited annual accounts for the financial year 2010-2011. | - |
| PITTIENG | Pitti Engineering Limited | 07 Feb 2011 | Un-audited Financial Results | To consider, inter alia, the un-audited financial results (provisional) for the quarter and nine-month period ending December 31, 2010. | - |
| PITTIENG | Pitti Engineering Limited | 29 Oct 2010 | Un-audited Financial Results | To consider, inter alia, the un-audited financial results (provisional) for the quarter and half-year ended September 30, 2010. | - |
| PITTIENG | Pitti Engineering Limited | 06 Aug 2010 | Board meeting Rescheduled | The Company had informed to the Exchange that the Board meeting of the company scheduled held on August 05, 2010, to consider, inter alia, the un-audited financial results (Provisional) for the quarter ending June 30, 2010. The Company has now informed to the Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on August 06, 2010 as against August 05, 2010. | - |
| PITTIENG | Pitti Engineering Limited | 05 Aug 2010 | Un-audited Financial Results | To consider, inter alia, the un-audited financial results (Provisional) for the quarter ending June 30, 2010. | - |
| PITTIENG | Pitti Engineering Limited | 26 May 2010 | Annual Accounts | To consider, inter alia, the adoption of audited annual accounts for the financial year 2009-2010. | - |
| PITTIENG | Pitti Engineering Limited | 18 Jan 2010 | Unaudited Financial Results | To consider, inter alia, the un-audited financial results (provisional) for the quarter ending December 31, 2009. | - |
| PITTIENG | Pitti Engineering Limited | 28 Oct 2009 | Unaudited Financial Results | To consider, inter alia, the un-audited financial results (provisional) for the quarter ending September 30, 2009. | - |
| PITTIENG | Pitti Engineering Limited | 27 Jul 2009 | Unaudited Financial Results | To consider, inter alia, the un-audited financial results (provisional) for the quarter ending June 30, 2009. | - |