Board Meetings for PITTIENG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PITTIENG | Pitti Engineering Limited | 29 Jun 2009 | Audited Accounts and Dividend | To consider, interalia, the following business: (1) Adoption of audited annual accounts for the financial year 2008-2009. (2) Recommendation of dividend for the financial year 2008-2009. | - |
| PITTIENG | Pitti Engineering Limited | 30 Jan 2009 | Unaudited Financial Results | To consider, inter alia, the un-audited financial results (provisional) for the quarter and nine-month period ending December 31, 2008. | - |
| PITTIENG | Pitti Engineering Limited | 30 Oct 2008 | Unaudited Financial Results | To consider, inter alia, the un-audited financial results (provisional) for the quarter and half-year ended September 30, 2008. | - |
| PITTIENG | Pitti Engineering Limited | 30 Jul 2008 | Unaudited Financial Results | To consider, inter alia, the un-audited financial results (provisional) for the quarter ending June 30, 2008. | - |
| PITTIENG | Pitti Engineering Limited | 04 Jun 2008 | Board meeting postponed | The Company has informed the Exchange that the meeting of the Board of Directors scheduled to be held on June 02, 2008 is postponed to June 04, 2008 to consider, interalia, the following business: 1) Adoption of audited annual accounts for the financial year 2007-2008. 2) Recommendation of dividend for the financial year 2007-2008. | - |
| PITTIENG | Pitti Engineering Limited | 02 Jun 2008 | Audited Accounts and Dividend | To consider, interalia, the following business: 1) Adoption of audited annual accounts for the financial year 2007-2008. 2) Recommendation of dividend for the financial year 2007-2008. | - |
| PITTIENG | Pitti Engineering Limited | 28 Jan 2008 | Unaudited Financial Results | To consider, inter alia, the un-audited financial results (provisional) for the quarter and nine-month period ending December 31, 2007. | - |
| PITTIENG | Pitti Engineering Limited | 24 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| PITTIENG | Pitti Engineering Limited | 30 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| PITTIENG | Pitti Engineering Limited | 28 Jun 2007 | Audited Accounts and Dividend | To consider, interalia, the following business: (1) Adoption of audited annual accounts for the financial year 2006-2007. (2) Recommendation of dividend for the financial year 2006-2007. | - |
| PITTIENG | Pitti Engineering Limited | 11 Apr 2007 | Issue of Equity shares | To consider, interalia, issue of 2,40,000 equity shares at Rs.120/- per share (including premium of Rs.110/- per share) to promoters of the company against the equal number of share warrants allotted to them at the meeting of the Board of Directors held on June 30, 2006. | - |
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