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BSE Code : 513519 | NSE Symbol : PITTIENG | ISIN : INE450D01021 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Apr-2025	21-Apr-2025	Final Dividend	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)
01-Feb-2025	13-Feb-2025	Quarterly Results	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)
04-Nov-2024	13-Nov-2024	Quarterly Results	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)
24-Oct-2024	24-Oct-2024	Scheme of Amalgamation	Outcome of Board Meeting
02-Aug-2024	14-Aug-2024	Quarterly Results	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)
25-Jul-2024	25-Jul-2024	Acquisitions	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
08-May-2024	15-May-2024	Quarterly Results	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)
11-Mar-2024	11-Mar-2024	Acquisitions	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
18-Jan-2024	09-Feb-2024	Quarterly Results	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)
27-Oct-2023	09-Nov-2023	Quarterly Results	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)
01-Aug-2023	14-Aug-2023	Quarterly Results	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)
15-Jun-2023	15-Jun-2023	Scheme of Amalgamation	Board approves Scheme of Arrangement
11-May-2023	29-May-2023	Accounts	Pitti Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Audited financial results for the year ended 31st March 2023 and recommendation of Final Dividend if any 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. (As Per BSE Announcement Dated on 29.05.2023)
31-Jan-2023	14-Feb-2023	Quarterly Results	Pitti Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the un-audited (standalone and consolidated) financial results for the quarter and nine months ended 31st December 2022 and to consider declaration of interim dividend to the equity shareholders if any for the financial year 2022-23. Further in continuation of our letter dated 27th December 2022 please be informed that the trading window for dealing in the securities of the Company which was closed from the start of business hours of Saturday 31st December 2022 shall open after forty-eight hours of announcement of un-audited (standalone and consolidated) financial results of the company for the quarter and nine months ended 31st December 2022 to the stock exchanges. 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. 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: 1. Approved the un-audited financial results (Standalone & Consolidated) of the Company for quarter and nine months ended 31st December 2022. 2. 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. 3. 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. The meeting of Board of Directors of the Company commenced at 4:30 P.M and concluded at 5:55 P.M. (As Per BSE Announcement Dated on 14.02.2023)
31-Oct-2022	11-Nov-2022	Quarterly Results	Pitti Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the un-audited financial results (standalone and consolidated) for the quarter and half-year ended 30th September 2022. Further in continuation of our letter dated 29th September 2022 please be informed that the trading window for dealing in the securities of the Company which was closed from the start of business hours of Friday 30th September 2022 shall open after forty-eight hours of announcement of un-audited financial results of the company for the quarter and half-year ended 30th September 2022 to the stock exchanges. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., November 11, 2022 has inter-alia: 1. Approved the un-audited financial results (standalone & consolidated) of the Company for the quarter and half-year ended 30th September 2022. 2. Approved the appointment of Shri M Pavankumar, existing General Manager Finance of the Company, as the new Chief Financial Officer with effect from the start of business hours on November 12, 2022. 3. Taken on record the cessation of Shri Akshay S Pitti as Interim Chief Financial Officer of the Company with effect from the close of business hours on November 11, 2022. Shri Akshay S Pitti continues in his role as Vice-Chairman & Managing Director of the Company. The meeting of Board of Directors of the Company commenced at 4.30 PM and concluded at 6:00 P.M. (As Per BSE Announcement dated on 11.11.2022) Please find attached herewith copies of the newspaper publication of the un-audited financial results of the Company for the quarter and half-year ended 30th September 2022 published in Business Line and Andhra Prabha on 12th November 2022. (As Per BSE Announcement Dated 12.11.2022)

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Pitti Engineering Ltd

Board Meeting