Investors - Pitti Engineering Limited

OTHER FILINGS WITH STOCK EXCHANGES

FY 2024-2025

Update on acquisition (July 25, 2024)

Outcome of Board Meeting (July 25, 2024)

Audited Financial Statements FY 2023-24

Fund raising committee outcome (July 8, 2024)

Fund raising committee outcome (July 11, 2024)

Allotment of shares to QIBs (July 11, 2024)

Q1 FY 2025 Compliance certificate under Reg 74

Intimation regarding Loss of share certificate (July 2, 2024)

Issue of letter of confirmation (June 19, 2024)

Q4 Trading window closure

Intimation regarding Loss of share certificate (May 23, 2024)

Intimation of EGM and evoting details

Initial disclosure

Issue of letter of confirmation (April 30, 2024)

Update on incentive (May 3, 2024)

Update on acquisition (May 6, 2024)

Intimation regarding Loss of share certificate (April 8, 2024)

FY 2023-2024

Q4 FY 2024 Compliance certificate under Reg 74

FY 2024 Compliance certificate under Reg 40

FY 2024 Compliance certificate under Reg 7

Issue of letter of confirmation (February 28, 2024)

Q4 Trading window closure

Outcome of Board Meeting (March 11, 2024)

Issue of letter of confirmation (February 7, 2024)

Intimation regarding Loss of share certificate (February 8, 2024)

Intimation regarding Loss of share certificate (January 29, 2024)

Q3 FY 2024 Compliance certificate under Reg 74

Issue of letter of confirmation (January 9, 2024)

Intimation regarding Loss of share certificate (January 10, 2024)

Q3 Trading window closure

Issue of letter of confirmation (December 27, 2023)

Intimation regarding Loss of share certificate (December 11, 2023)

Intimation regarding Loss of share certificate (November 28, 2023)

Issue of letter of confirmation (November 21, 2023)

Issue of letter of confirmation (October 11, 2023)

Issue of letter of confirmation (October 25, 2023)

Intimation regarding Loss of share certificate (October 25, 2023)

Q2 FY 2024 Compliance certificate under Reg 74

Intimation regarding Loss of share certificate (October 5, 2023

Q2 Trading window closure

Intimation regarding Loss of share certificate (September 26, 2023)

Communication to shareholders (September 26, 2023)

Intimation regarding loss of share certificate (September 15, 2023)

Issue of letter of confirmation (September 16, 2023)

Issue of letter of confirmation (August 21, 2023)

Intimation regarding Loss of Share Certificate (August 21, 2023)

Intimation under Regulation 30(5) of SEBI (LODR)

Intimation regarding Loss of share certificate (July 24, 2023)

Q1 FY 2024 Compliance certificate under Reg 74

Q1 Trading window closure

Issue of letter of confirmation (June 19, 2023)

Intimation of Scheme of Amalgamation June 15, 2023

Updates on Acquisition (June 8, 2023)

Intimation regarding Loss of share certificate (May 31, 2023)

Postal Ballot Intimation

Intimation regarding loss of share certificate (May 26, 2023)

Update on industrial incentive (May 20, 2023)

Communication to shareholders (May 24, 2023)

Initial disclosure

FY 2022-2023

FY 2023 Compliance certificate under Reg 7

FY 2023 Compliance certificate under Reg 40

Q4 FY 2023 Compliance certificate under Reg 74

Q4 Trading window closure

Issue of letter of confirmation (January 27, 2023)

Q3 FY 2023 Compliance certificate under Reg 74

Issue of letter of confirmation (January 11, 2023)

Q3 Trading window closure

Intimation regarding Loss of share certificate (December 27, 2022)

Intimation regarding loss of share certificate (December 13, 2022)

Issue of letter of confirmation (December 14, 2022)

Intimation regarding loss of share certificate (November 15, 2022)

Appointment of CFO

Cessation of CFO

Intimation of demise of Shri D V Aditya

Q2 FY 2023 Compliance certificate under Reg 74

Q2 Trading window closure

Issue of letter of confirmation (August 24, 2022)

Intimation regarding loss of share certificate (July 30, 2022)

Disclosure under Regulation 30 – Open offer updates

Q1 Trading window closure

Issue of letter of confirmation (June 29, 2022)

Q1 FY 2023 Compliance certificate under Reg 74

Intimation regarding loss of share certificate (June 1,2022)

Initial disclosure

Issue of letter of confirmation (April 20, 2022)

Appointment of Interim CFO (Revised extracts)

Board meeting outcome (April 11, 2022)

Update on industrial incentive (April 1, 2022)

FY 2021-2022

FY 2022 Compliance certificate under Reg 7

FY 2022 Compliance certificate under Reg 40

Q4 FY 2022 Compliance certificate under Reg 74

Annual disclosure

Q4 Trading window closure

Resignation of CFO

Intimation regarding loss of share certificate (February 22, 2022)

Q3 Board meeting outcome

Q3 Trading window closure

Issue of duplicate share certificate (December 27, 2021)

Q3 FY 2022 Compliance certificate under Reg 74

Intimation regarding loss of share certificate (November 30, 2021)

Declaration of second interim dividend and record date

Issue of duplicate share certificate (November 8, 2021)

Q2 Closure of trading window

Q2 FY 2022 Compliance certificate under Reg 74

Intimation regarding loss of share certificate (October 11, 2021)

Interim dividend proposal intimation

Declaration of interim dividend and record date

Update on expansion plans (July 16, 2021)

Q1 Closure of trading window

Q1 FY 2022 Compliance certificate under Reg 74

FY 2020-2021

H2 FY 2021 Disclosure of related party transactions

Update on industrial incentive

Q4 FY 2021 Compliance certificate under Reg 74

H2 FY 2021 Compliance certificate under Reg 40(10)

H2 FY 2021 Compliance certificate under Reg 7(3)

Q4 Closure of trading window

Issue of duplicate share certificate (March 17, 2021)

Intimation regarding loss of share certificate (February 23, 2021)

Issue of duplicate share certificate (February 2, 2021)

Q3 Closure of trading window

Q3 FY 2021 Compliance certificate under Reg 74

Intimation regarding loss of share certificate (January 4, 2021)

H1 FY 2021 Compliance certificate under Reg 7(3)

Incorporation of wholly owned subsidiary

Q2 FY 2021 Compliance certificate under Reg 74

H1 FY 2021 Compliance certificate under Reg 40(10)

Q2 Closure of trading window

Q1 FY 2021 Compliance certificate under Reg 74

Q1 Closure of trading window

H2 Compliance certificate under Reg 7(3)

Resumption of manufacturing operations

Q4 Compliance certificate under Reg 74

H2 Compliance certificate under Reg 40(10)

Issue of duplicate share certificate (April 2, 2020)

FY 2019-2020

Q4 Closure of trading window

Temporary suspension of operations due to COVID-19

Intimation regarding loss of share certificate (March 5, 2020)

Issue of duplicate certificate – (January 27, 2020)

Q3 Compliance certificate under Reg 74

Loss of share certificate intimation – (December 30, 2019)

Q3 Closure of trading window

H1 Compliance certificate under Reg 7(3)

H1 Compliance certificate under Reg 40(10)

Q2 Compliance certificate under Reg 74

Q2 Closure of trading window

Q1 Board meeting outcome

Q1 Compliance certificate under Reg 74

FY 2018-2019

Outcome of Board meeting (June 24, 2019)

Closure of trading window (June 30, 2019)

Compliance certificate under Regulation 7(3) 16.4.19

Compliance certificate under Regulation 7(3) 12.10.18

Loss of share certificate intimation 8.4.19

Certificate under Regulation 40(9) 6.10.18

Certificate under Regulation 40(9) 8.4.19

Closure of trading window

Code of conduct - SEBI PIT Regulations

Dispatch of letters to shareholders for KYC and mandatory demat for transfer of shares

Loss of share certificate intimation – 6.11.18

Zee business award intimation 1.11.18

Name Change Intimation (May 2018)

FY 2017-2018

FY 2016-2017

Result of Postal Ballot (April 2017)

Certificate Under Rule 40(9) (March 2017)

Postal Ballot Notice (February 2017)

Postal Ballot Notice Pursuant to Sec 110 (February 2017)

FY2017 Compliance Certificate

Certificate under 40(9) (September 2016)

H1 FY2017 Compliance Certificate