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Pitti Engineering share news and announcements

NSE: PITTIENGBSE: 513519Industrial ManufacturingSmall Cap

Formerly Pitti Laminations
Last close ₹901.00down ₹48.20 (5.08%)BSE ₹901.40

Share price at the NSE close on 23 Oct 2026. Previous close ₹949.20.

52-week range of traded prices to 23 Oct 2026
₹675.00Low, 21 Jan 2026₹1,228.00High, 7 Sep 2026
Market cap
₹3,393 Cr942nd largest listed
P/E
27.3
P/B
3.4
Dividend yield
0.28%
ROE
13.2%
ROCE
13.0%
Debt to equity
0.71
Volume, NSE
2,10,40846.6% delivered

Pitti Engineering share news and announcements

685 announcements, routine notices left out, newest first. Page 13 of 14.

  1. Apr 2012

    • 30 Apr · Dividend

      Board of Directors of the Company at its meeting held on April 30, 2012, inter alia, have recommended a dividend of Rs. 3/- per share (previous year Rs. 1/- per share) on the equity share of Rs. 10/- each for 2011-12.
    • 23 Apr · Board meeting

      To consider, interalia, the adoption of audited annual accounts for the financial year 2011-2012 and recommendation of dividend.
  2. Mar 2012

  3. Feb 2012

  4. Jan 2012

  5. Dec 2011

  6. Nov 2011

  7. Oct 2011

  8. Sep 2011

  9. Aug 2011

  10. Jul 2011

    • 12 Jul · Meeting

      Register of Members and Share Transfer Books will remain close for the period commencing from August 10, 2011 and ending with August 11, 2011 (both days inclusive) for the purpose of Annual General Meeting and for payment of dividend for the year 2010-2011. The Annual General Meeting of the Company will be held on August 11, 2011.
    • 8 Jul · Board meeting

      Board of Directors of the Company at its meeting held on July 07, 2011, inter alia, have resolved as follows: (1) Board has approved re-issue of 8300 forfeited shares to promoter group. (2) To change the designation of Shri Akshay S. Pitti, Vice-Chairman and Joint Managing Director and re-designate him as Vice-Chairman and Managing Director. (3) Board has approved the proposal for issue of up to 40,50,000 Equity Shares of Rs.10/- each as per Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 to the promoters on a preferential basis. (4) To issue duplicate share certificate to Shri Gaurav Kumar, holding 100 Equity Shares due to loss of the Share Certificate.
  11. Jun 2011

    • 29 Jun · Board meeting

      To consider inter-alia the issue of shares/ share warrants on preferential basis to promoters and to do other related acts subject to the approval of members.
  12. Apr 2011

  13. Mar 2011

    • 22 Mar · Management

      Company has appointed Shri G Vijay Kumar as Chief Financial Officer effective from March 16, 2011. Shri G Vijay Kumar is a Chartered Accountant and a Cost Accountant having more than 16 years of experience with the corporates. The appointment has been cleared by the Audit Committee.
  14. Feb 2011

  15. Jan 2011

    • 31 Jan · Board meeting

      To consider, inter alia, the un-audited financial results (provisional) for the quarter and nine-month period ending December 31, 2010.
  16. Oct 2010

  17. Aug 2010

    • 13 Aug · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 17, 2010 to September 20, 2010 (both days inclusive) for the purpose of Annual General Meeting for the year 2009-2010. Further Dividend payment is not recommended for the year 2009-2010. The Annual General Meeting of the Company will be held on September 20, 2010.
    • 12 Aug · Management

      Shri Santosh Kumar Agrawal has resigned as Director (Technical) and the same has been accepted by the Board. He is relieved from duties and responsibilities effective from July 31, 2010.
  18. Jul 2010

    • 27 Jul · Board meeting

      Company had informed to the Exchange that the Board meeting of the company scheduled held on August 05, 2010, to consider, inter alia, the un-audited financial results (Provisional) for the quarter ending June 30, 2010. The Company has now informed to the Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on August 06, 2010 as against August 05, 2010.

      Not held on this date

    • 26 Jul · Board meeting

      To consider, inter alia, the un-audited financial results (Provisional) for the quarter ending June 30, 2010.
    • 2 Jul · Management

      At the meeting of Board of Directors held on June 30, 2010, Shri Sanjay Srivastava has been appointed as Executive Director of the Company.
  19. May 2010

    • 13 May · Board meeting

      To consider, inter alia, the adoption of audited annual accounts for the financial year 2009-2010.
  20. Apr 2010

    • 29 Apr · Rating

      Credit rating agency ICRA Ltd has reviewed the ratings to Fund-based and Term loan facilities enjoyed by the Company as detailed herein below : 1) Type of facility : Working capital - Fund based facilities; Rating : LBBB- (L triple B minus). 2) Type of facility : Term Loans; Rating : LBBB- (L triple B minus).
  21. Mar 2010

    • 23 Mar · Updates

      At the meeting of the Board of Directors held on 22nd March, 2010, Shri Akshay S Patti, Director (Exports & Business Development) has been re-designated as Vice-Chairman & Joint Managing Director effective from 22nd March, 2010. Shri Akshay S Patti will hold this position for the remaining duration of his earlier appointment i.e. up to 13th October, 2014
  22. Jan 2010

    • 11 Jan · Board meeting

      To consider, inter alia, the un-audited financial results (provisional) for the quarter ending December 31, 2009.
  23. Nov 2009

    • 16 Nov · Disclosure

      Disclosure under Regulation 7(1) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 6 Nov · Updates

      Shri Sharad B Pitti, the chief promoter of the company had pledged 11,90,000 equity shares of Rs.10/- each held by him in Pitti Laminations Limited (PLL) vide a share pledge agreement dated 01st February, 2008 executed by and between Global Trade Finance Limited (GTF) and Shri Sharad B Pitti as security for the trade finance sanctioned by GTF to PLL. Consequent to the closure of trade finance facility and repayment of dues to GTF by PLL, GTF has revoked the pledge vide their letter dated 31st October, 2009
    • 5 Nov · Disclosure

      Vide its letter dated October 31, 2009, that: "We wish to inform you that vide a Share Pledge Agreement dated February 1, 2008, executed by and between Global Trade Finance Limited ("GTF") and Mr. Sharad B. Pitti, 11,90,000 Equity Shares of Rs. 10/- each of Pitti Laminations Limited ("PLL"), held by Mr. Sharad B. Pitti (constituting 12.59% of the Issued, Subscribed and Paid up Equity Share Capital of PLL, viz, 94,50,000 Equity Shares of Rs. 10/- each - Rs. 945 Lacs) were pledged favouring GTF on February 1, 2008 (hereinafter referred to as "the aforesaid pledge of Shares") to secure the Trade Finance facility sanctioned by GTF to PLL. However, in view of the No Dues Certificate dated October 21, 2009 issued by the Company to Pitti Laminations Ltd., today we have unilaterally closed the aforesaid pledge of Shares".
  24. Oct 2009

    • 20 Oct · Board meeting

      To consider, inter alia, the un-audited financial results (provisional) for the quarter ending September 30, 2009.
  25. Sep 2009

    • 17 Sep · Dividend

      Payment date for dividend for 2008-2009 will be October 08, 2009.
  26. Aug 2009

    • 10 Aug · Meeting

      Company is closing the Register of Members and ShareTransfer books for the period commencing from September 17, 2009 and ending with September 23, 2009 (both days inclusive) for the purpose of Annual General Meeting and for payment of dividend for the year 2008-2009. The Annual General Meeting of the company is scheduled to be held on September 23, 2009.
    • 6 Aug · Management

      Shri C N Hegde, Sr. General Manager (Finance) has resigned on 5th August, 2009 from the services of the company and the same is accepted by the Committee of Directors effective from 5th August, 2009
  27. Jul 2009

    • 21 Jul · Board meeting

      To consider, inter alia, the un-audited financial results (provisional) for the quarter ending June 30, 2009.