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Book Closure Details of Pitti Engineering Ltd.

Announcement Purpose From Date To Date Remarks
Nov 13, 2023 POM
Jul 18, 2023 AGM Aug 12, 2023 Aug 18, 2023 Rs.1.2000 per share(24%)Final Dividend & A.G.M.
May 27, 2022 POM
Feb 16, 2022 POM
Aug 25, 2020 AGM Sep 19, 2020 Sep 25, 2020
Aug 20, 2019 AGM Sep 13, 2019 Sep 19, 2019
Aug 13, 2018 AGM Sep 18, 2018 Sep 24, 2018
Mar 09, 2018 EGM
Aug 18, 2017 AGM Aug 31, 2017 Sep 06, 2017
May 05, 2017 POM
Aug 30, 2016 AGM Sep 19, 2016 Sep 26, 2016
Aug 31, 2015 AGM Sep 22, 2015 Sep 28, 2015 Rs.0.6250 per share(12.5%)Final Dividend
Feb 10, 2015 POM
Aug 25, 2014 AGM Sep 16, 2014 Sep 22, 2014 Rs.1.0000 per share(10%)Dividend
Aug 20, 2013 AGM Sep 10, 2013 Sep 16, 2013 Rs.1.0000 per share(10%)Dividend
Feb 19, 2013 POM
Jun 13, 2012 AGM Jul 31, 2012 Aug 06, 2012 Rs.3.00 per share(30%)Dividend (Revised)
Jan 05, 2012 POM For amendment of Object Clause of MoA of the Company, for formation of Subsidiary pursuant to Regulation 26 of SAST Regulations 2011 & for entering into an agreement with Vaksh Steels Pvt. Ltd. either directly by the Company or through its Subsidiary
Jul 12, 2011 AGM Aug 10, 2011 Aug 11, 2011 Rs.1.00 per share(10%)Dividend
Aug 13, 2010 AGM Sep 17, 2010 Sep 20, 2010
Aug 11, 2009 AGM Sep 17, 2009 Sep 23, 2009 10% Dividend
Aug 01, 2008 AGM Aug 26, 2008 Sep 01, 2008
Jul 18, 2007 AGM Aug 23, 2007 Aug 24, 2007
Sep 12, 2006 EGM To consider increase in borrowing powers upto Rs 75 crores under section 293 (1) (d) of the Companies Act, 1956.
May 17, 2006 AGM Jun 15, 2006 Jun 16, 2006 10% Dividend
Aug 05, 2005 AGM Sep 08, 2005 Sep 09, 2005
May 16, 2005 EGM Preferential allotment
Apr 18, 2005 EGM To consider and allot shares and share warrants to outsiders and promoters on preferential basis.
Apr 27, 2004 AGM Jun 10, 2004 Jun 11, 2004
Jun 13, 2003 AGM Jul 22, 2003 Jul 23, 2003
Aug 16, 2002 AGM Sep 25, 2002 Sep 26, 2002
Jun 16, 2001 AGM Jul 31, 2001 Aug 01, 2001 Bookclsoure
Aug 14, 2000 AGM Sep 28, 2000 Sep 29, 2000
Jul 26, 1999 AGM Sep 06, 1999 Sep 07, 1999 Nil Dividend
Aug 05, 1998 AGM Sep 16, 1998 Sep 22, 1998 Nil Dividend
Jul 23, 1997 AGM Sep 16, 1997 Sep 22, 1997

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