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companylogoPattech Fitwell Tube Components Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 78613 | NSE Symbol : PATTECH | ISIN : INE0NZW01014 | Industry : Castings & Forgings |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
25-Jun-2025 28-Jun-2025 EGM To consider Fund Raising and other business matters Pattech Fitwell Tube Components Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 28, 2025 (As Per NSE Announcement dated On : 28.06.2025)
31-May-2025 31-May-2025 Change in Other Executives Pattech Fitwell Tube Components Limited has informed the Exchange regarding Outcome of Board Meeting held on May 31, 2025.
26-May-2025 29-May-2025 Accounts To consider, approve and take on record Audited Standalone Financial Results of the company for the half year and the financial Year ended on March 31, 2025 as per Regulation 33 of Listing Regulations. Pattech Fitwell Tube Components Limited has submitted to the Exchange, the financial results for the half-year and financial year ended on March 31, 2025. (As Per NSE Announcement Dated On : 29.05.2025)
27-Mar-2025 27-Mar-2025 Change in Auditors Pattech Fitwell Tube Components Limited has informed the Exchange regarding Board meeting held on March 27, 2025
09-Nov-2024 14-Nov-2024 Half Yearly Results To consider and approve the financial results for the period ended September 30, 2024 Pattech Fitwell Tube Components Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024)
04-Sep-2024 04-Sep-2024 AGM Pattech Fitwell Tube Components Limited has informed the Exchange regarding Board meeting held on September 04, 2024.
13-May-2024 28-May-2024 Accounts To consider and approve the financial results for the period ended March 31, 2024 PATTECH : 28-May-2024 : The Company has informed the Exchange that a Board meeting to be held on May 22, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 28, 2024, To consider and approve the financial results for the period ended March 31, 2024 (As Per NSE Board Meeting Dated on: 22/05/2024)
27-Mar-2024 27-Mar-2024 Change in Directors Pattech Fitwell Tube Components Limited has informed the Exchange regarding Board meeting held on March 27, 2024.
18-Jan-2024 18-Jan-2024 Change in Other Executives Pattech Fitwell Tube Components Limited has informed the Exchange regarding Board meeting held on January 18, 2024.
27-Nov-2023 27-Nov-2023 AGM Pattech Fitwell Tube Components Limited has informed the Exchange regarding Board meeting held on November 27, 2023.
26-Oct-2023 03-Nov-2023 Half Yearly Results To consider and approve the financial results for the period ended September 30, 2023 Pattech Fitwell Tube Components Limited has informed the Exchange regarding Board meeting held on November 03, 2023. (As Per NSE Announcement Dated on: 03/11/2023)
19-Jul-2023 19-Jul-2023 Others Pattech Fitwell Tube Components Limited has informed the Exchange regarding 'Intimation of Contact Details of Key Managerial Personnel pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.
22-May-2023 30-May-2023 Accounts Pattech Fitwell Tube Components Limited has informed that meeting of the Board of Directors of the Company will be held on Tuesday, May 30, 2023 at the Registered Office of the Company situated at Survey No. 873/B/1, Road No.: 1, Ansons Limbani Estate, Ne Pattech Fitwell Tube Components Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Pattech Fitwell Tube Components Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 30/05/2023)
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