| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Apr 2025 | 11 Apr 2025 |
| Final Dividend & Audited Results Pitti Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 ,inter alia, to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended 31st March 2025 and recommendation of final dividend on equity shares of the Company, if any Board of Directors of the Company at its meeting held today, i.e. 21st April 2025 Audited financial results for the quarter and year ended 31st March 2025 Recommended a dividend of ? 1.50/- (30%) per equity share of face value 5/- each for the financial year ended 31st March 2025 subject to approval of Members of the Company at the ensuing 41st Annual General Meeting (AGM). The Company will inform in due course the date on which the Company will hold the 41st AGM and the date from which dividend will be paid or warrants thereof will be dispatched to the Members. (As Per BSE Announcement Dated on 21.04.2025) | ||
| Board Meeting | 13 Feb 2025 | 1 Feb 2025 |
| Pitti Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the un-audited financial results (standalone and consolidated) for the quarter and nine-months ended 31st December 2024. Un-audited financial results for the quarter and nine-months ended December 31, 2024 (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| Pitti Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the un-audited financial results (standalone and consolidated) for the quarter and half-year ended 30th September 2024. Financial results for the quarter and half year ended 30th September 2024 Outcome of Board meeting (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 24 Oct 2024 | 24 Oct 2024 |
| Outcome of Board Meeting | ||
| Board Meeting | 14 Aug 2024 | 2 Aug 2024 |
| Pitti Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve un-audited financial results (standalone and consolidated) for the quarter ended 30th June 2024. Outcome of Board meeting Financial results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 14/08/2024) | ||
| Board Meeting | 25 Jul 2024 | 25 Jul 2024 |
| The Board at its meeting held on July 25, 2024 has inter-alia, provided its approval to acquire 100% shareholding of Dakshin Foundry Private Limited | ||
| 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) | ||
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