Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 15 May 2024 | 8 May 2024 |
Pitti Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Audited Financial Results for the year ended 31st March 2024 recommendation of dividend and fund raising. Audited financial results for the quarter and year ended March 31 2024. (As Per BSE Announcement Dated on: 15/05/2024) | ||
Board Meeting | 11 Mar 2024 | 11 Mar 2024 |
The Board at its meeting held on March 11, 2024 has inter-alia, provided its approval to acquire 100% shareholding of Bagadia Chaitra Industries Private Limited | ||
Board Meeting | 9 Feb 2024 | 18 Jan 2024 |
Pitti Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Un-audited financial results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2023 Unaudited financial results for the quarter and nine months ended 31st December 2023 (As per BSE Announcement Dated on 09/02/2024) | ||
Board Meeting | 9 Nov 2023 | 27 Oct 2023 |
Pitti Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the un-audited financial results (standalone and consolidated) for the quarter and half-year ended 30th September 2023 Unaudited financial results for the quarter and half-year ended 30th September 2023 Announcement under Regulation 30 of SEBI (LODR) - Appointment of Independent Director (As Per BSE Announcement dated on 09.11.2023) | ||
Board Meeting | 14 Aug 2023 | 1 Aug 2023 |
Pitti Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the un-audited financial results (standalone and consolidated) for the quarter ended 30th June 2023 Unaudited financial results for the quarter ended June 30, 2023 We wish to inform you that Board of Directors of the Company at its meeting held today i.e. 14th August 2023 has inter alia: 1) Approved the un-audited financial results (standalone & consolidated) of the Company quarter ended 30th June 2023. 2)Approved amendments to the policy for determining materiality of events / information. The meeting of Board of Directors of the Company commenced at 4:00 P.M and concluded at 5:40 P.M. Intimation under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 14.08.2023) |
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