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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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