| 28-Jan-2015 | S | Pitti Laminations Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2015, inter alia, has taken the following decision:
The Board of Directors of the company has approved the sub-division of nominal value of equity share from face value of Rs.10/- (Rupees ten only) to face value of Rs.5/- (Rupees five only) subject to the consent of members to be obtained by way of postal ballot.
SUB. :- Sub Division of equity shares of Pitti Laminations Limited (Scrip Code 513519).
Trading Members of the Exchange are hereby informed that Pitti Laminations Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Pitti Laminations Limited
(513519)
RECORD DATE
17/04/2015
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
16/04/2015 DR-011/2015- 2016
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 5/- paid up w.e.f. 16/04/2015.
ii. ISIN No. INE450D01013 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 16/04/2015.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 31.03.2015) | 17-Apr-2015 | |
| 29-May-2023 | D | We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 29th May 2023 has inter-alia: Recommended a final dividend of Rs.1.20/- (24%) per equity share of face value Rs.5/- each for the financial year ended 31st March 2023 subject to approval of members of the Company at the ensuing 39th Annual General Meeting (AGM) scheduled to be held on Friday, 18th August 2023. The final dividend if approved by the members will be paid within the 30 days from the conclusion of the AGM. | 11-Aug-2023 | |
| 14-Feb-2023 | D | We wish to inform you that Board of Directors of the Company at its meeting held today i.e. 14th February 2023 has inter alia: Declared an interim dividend of Rs.1.50/- (30%) per equity share of face value of Rs. 5/- each for the financial year 2022-23. Fixed record date as 24th February 2023 for the purpose of payment of interim dividend for the financial year 2022-23. The interim dividend shall be paid on or before 14th March 2023, to the equity shareholders of the Company, whose names appear on the register of members of the Company or in the records of the depositories as beneficial owners of the shares as on 24th February 2023 which is the record date fixed for the purpose. | 24-Feb-2023 | |
| 23-May-2022 | D | We wish to inform you that Board of Directors of the Company at its meeting held today i.e. 23rd May 2022 has inter alia: Recommended a final dividend of 85 paisa (17%) per equity share of face value Rs. 5/- each for the financial year ended 31st March 2022 subject to approval of members of the Company at the ensuing 38th Annual General Meeting. The Company had earlier declared interim dividends of 37.50 paisa on 5th August 2021; 40 paisa on 8th November 2021 and 40 paisa on 11th February 2022. The total dividend for the financial year ended 31st March 2022 amounts to Rs. 2.025 (40.50%) per share. We shall inform you in due course the date on which the Company will hold its 38th Annual General Meeting for the year ended 31st March 2022 and the date from which dividend, if approved by the shareholders, will be paid. Kindly take the same on record.
| 15-Sep-2022 | |
| 11-Feb-2022 | D | We wish to inform you that Board of Directors of the Company at its meeting held today i.e. 11th February 2022 has inter alia:
Declared a third interim dividend of 40 paisa (8%) per equity share of face value of ? 5/- each for the financial year 2021-22. As intimated vide our letter dated 31st January 2022, the record date for reckoning the list of shareholders who shall be entitled to receive the said interim dividend shall be Monday, the 21st February 2022. The third interim dividend shall be paid on or before 11th March 2022. | 18-Feb-2022 | |
| 08-Nov-2021 | D | We wish to inform you that Board of Directors of the Company at its meeting held today i.e. 8th November 2021 has inter alia:
Declared a second interim dividend of 40 paisa (8%) per equity share of face value of ? 5/- each for the financial year 2021-22. | 17-Nov-2021 | |
| 05-Aug-2021 | D | We wish to inform you that Board of Directors of the Company at its meeting held today i.e. 5th August 2021 has inter alia:
1. Approved the un-audited financial results (Standalone & Consolidated) of the Company for quarter ended 30th June 2021.
2. Declared an interim dividend of 37.50 paisa (7.5%) per equity share of face value of ? 5/- each.
3. Fixed record date as 17th August 2021 for the purpose of payment of interim dividend for the financial year 2021-22.
The interim dividend shall be paid on or before 3rd September 2021, to the equity shareholders of the Company, whose names appear on the register of members of the Company or in the records of the depositories as beneficial owners of the shares as on 17th August 2021 which is the record date fixed for the purpose.
The meeting of Board of Directors of the Company commenced at 4:00 P.M and concluded at 4:55 P.M.
Kindly take the same on record. | 13-Aug-2021 | |
| 24-Apr-2015 | D | Pitti Laminations Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2015, inter alia, has recommended a final dividend of Rs. 0.625 per share (12.5% of the face value of equity share of Rs. 5/- each and (previous year Rs. 1/- per share on face value of Rs. 10/- in each) for FY 2014-15 which is subject to the approval of shareholders. | 18-Sep-2015 | |
| 28-Jan-2015 | D | Pitti Laminations Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2015, inter alia, has taken the following decision:
1. The Board has declared an interim dividend of Rs.0.75p per share of face value of Rs.10/- each for the financial year 2014-15. | 09-Feb-2015 | |
| 26-May-2014 | D | Pitti Laminations Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, have approved the following business:
1. The Board has recommended a dividend of Rs. 1/- per share of face value of Rs. 10/- each for the financial year 2013-14 subject to the approval of shareholders at the ensuing Annual General Meeting. | 12-Sep-2014 | |
| 03-May-2013 | D | Pitti Laminations Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2013, inter alia, has recommended a dividend of Rs. 1/- per share of face value of Rs. 10/- each for the financial year 2012-13 subject to the approval of shareholders at the ensuing Annual General Meeting. | 05-Sep-2013 | |
| 30-Apr-2012 | D | Pitti Laminations Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2012, inter alia, have recommended a dividend of Rs. 3/- per share (previous year Rs. 1/- per share) on the equity share of Rs. 10/- each for 2011-12. | 27-Jul-2012 | |
| 25-Apr-2011 | D | Pitti Laminations Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2011, inter alia, have recommended a dividend of Rs. 1/- per share on the equity shares of Rs. 10/- each for 2010-11. | 08-Aug-2011 | |
| 29-Jun-2009 | D | Pitti Laminations Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2009, inter alia, has recommended a dividend of Rs 1.00 per share on the equity share of Rs 10/- each for 2008-2009 subject to the approval of shareholders. | 15-Sep-2009 | |
| 05-Jun-2008 | D | Pitti Laminations Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 04, 2008, inter alia, has recommended a dividend of 20% for 2007-2008 subject to the approval of shareholders. | 22-Aug-2008 | |
| 29-Jun-2007 | D | Pitti Laminations Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2007, inter alia, has recommended dividend at 20% for 2006-2007 on 94,50,00 equity shares. This includes dividend on 2,40,000 equity shares that were allotted on April 11, 2007 upon conversion of equal number of share warrants. | 21-Aug-2007 | |
| 14-Oct-2005 | D | 10% Interim Dividend | 28-Oct-2005 | |
| 09-Feb-2005 | D | 10% Dividend | 15-Feb-2005 | |
| 16-Feb-2024 | BC | COM 22/03/2024
Notice of the meeting of Equity Shareholders of the Company to be convened on March 22, 2024 pursuant to order of National Company Law Tribunal, Hyderabad Bench
(As Per BSE Annou | 22-Mar-2024 | |
| 11-Mar-2024 | BC | 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 | 11-Mar-2024 | |
| 18-Jan-2024 | BC | 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 (Standa | 09-Feb-2024 | |
| 13-Nov-2023 | BC | Postal Ballot and cut-off date for e-voting
Copies of Newspaper publication regading Postal Ballot
(As Per BSE Announcement dated on 14.11.2023)
Postal Ballot Notice
(As per BSE Announcem | 27-Dec-2023 | |
| 27-Oct-2023 | BC | 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 (standa | 09-Nov-2023 | |