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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 14 of 14.

  1. Jul 2009

    • 16 Jul · Rating

      Credit rating agency ICRA Ltd has accorded the ratings to the 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). 3) Type of facility : Working capital - Nonfund based facilities; Rating : A3.
    • 3 Jul · Forfeiture of shares

      The Board of Directors at the meeting held on 29th June, 2009 have forfeited 8300 shares of Rs.10/- each in respect of which the call money was not forthcoming after giving due notice to the shareholders who have not paid the call money
  2. Jun 2009

    • 29 Jun · Dividend

      Board of Directors of the Company at its meeting held on June 29, 2009 have recommended a dividend of Rs. 1.00 per share on the equity share of Rs. 10/- each for 2008-2009 subject to the approval of shareholders.
    • 22 Jun · Board meeting

      To consider, interalia, the following business: (1) Adoption of audited annual accounts for the financial year 2008-2009. (2) Recommendation of dividend for the financial year 2008-2009.
    • 10 Jun · Management

      Shri V K Salhotra has resigned on June 05, 2009 as Director (Operations) and the same is accepted by the Board effective from June 05, 2009.
  3. May 2009

    • 22 May · Forfeiture of shares

      The Company has sent notices to shareholders in respect of whom the call money has not been forth coming and the amount involved is Rs. 0.84 lacs. We have stated in the notice that the call money shall be paid within 25 days from the date of notice (08.05.2009) together with interest @ 10% per annum effective from 01.07.1994 up to the date of actual payment. It is clearly stated in the notice that in the event of non-payment of final call money together with interest within 25 days from the date of notice, the shares in respect of which the call was made will liable to be forfeited without any further notice.
    • 4 May · Results

      We wish to publish the audited results of the company for the year 2008-09 on or before the 30th June, 2009. In view of this, the company has not published the un-audited results of Q4 of 2008-2009 in terms of clause 41 of the listing agreement
  4. Apr 2009

    • 16 Apr · Disclosure

      Disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997 in respect of shares pledged by the promoters of the Company. 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.
  5. Feb 2009

    • 12 Feb · Disclosure

      Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997 in respect of shares pledged by the promoters of the Company. 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. Jan 2009

    • 20 Jan · Board meeting

      To consider, inter alia, the un-audited financial results (provisional) for the quarter and nine-month period ending December 31, 2008.
  7. Dec 2008

    • 2 Dec · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the period ending September 30, 2008. 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.
  8. Oct 2008

    • 18 Oct · Board meeting

      To consider, inter alia, the un-audited financial results (provisional) for the quarter and half-year ended September 30, 2008.
  9. Sep 2008

    • 1 Sep · Dividend

      Payment date for dividend for 2007-2008 will be 22nd September, 2008
  10. Jul 2008

    • 31 Jul · Meeting

      Register of Members and Share Transfer books will be closed from August 26, 2008 to September 01, 2008 (both days inclusive) for the purpose of ascertaining the eligibility of members for payment of dividend for the year 2007-2008. Further, the Company proposes to hold its Annual General Meeting on September 01, 2008.
    • 18 Jul · Board meeting

      To consider, inter alia, the un-audited financial results (provisional) for the quarter ending June 30, 2008.
    • 7 Jul · Management

      Auditors' Report for March 31, 2008. The details 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.
  11. Jun 2008

    • 5 Jun · Dividend

      Board of Directors of the Company at its meeting held on June 04, 2008 have recommended a dividend of 20% for 2007-2008 subject to the approval of shareholders.
  12. May 2008

    • 26 May · Board meeting

      Meeting of the Board of Directors scheduled to be held on June 02, 2008 is postponed to June 04, 2008 to consider, interalia, the following business: 1) Adoption of audited annual accounts for the financial year 2007-2008. 2) Recommendation of dividend for the financial year 2007-2008.
    • 23 May · Board meeting

      To consider, interalia, the following business: 1) Adoption of audited annual accounts for the financial year 2007-2008. 2) Recommendation of dividend for the financial year 2007-2008.
  13. Apr 2008

    • 28 Apr · Results

      We wish to publish the audited results of the company on or before the 30th June, 2008 for the financial year 2007-2008. In view of this, the company does not intend to publish the un-audited results of Q4 of 2007-2008
  14. Feb 2008

    • 21 Feb · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the quarter and nine-months period ended December 31, 2007. 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.
    • 2 Feb · Commencement of commercial production

      The company has commenced commercial production in respect of its forward integration project in phase-III on Monday, the 28th January, 2008
  15. Jan 2008

    • 16 Jan · Board meeting

      To consider, inter alia, the un-audited financial results (provisional) for the quarter and nine-month period ending December 31, 2007.
  16. Nov 2007

    • 29 Nov · Limited Review Report

      Auditor's have conducted the limited review of the Un-Audited Financial Results for the quarter ended September 30, 2007. The details 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.
  17. Oct 2007

    • 15 Oct · Board meeting

      Meeting on 24 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
  18. Aug 2007

    • 29 Aug · Dividend

      The shareholders at the meeting held on 24th August, 2007 have declared a dividend of 20% for 2006-2007. The payment date for dividend will be 20th September, 2007
    • 27 Aug · Meeting

      The members at the Annual General Meeting held on 24th August, 2007 have declared dividend of 20% on 94,50,000 equity shares including 2,40,000 equity shares that were allotted on 11th April, 2007 to the promoters upon conversion of equal number of share warrants
  19. Jul 2007

    • 21 Jul · Board meeting

      Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
    • 17 Jul · Meeting

      Company has decided to close Company's Register of Members and Share Transfer books for the period commencing from August 23, 2007 to August 24, 2007 (both days inclusive) for the purpose of Annual General Meeting and for ascertaining the list of members for payment of dividend, if approved by the members. The Company proposes to hold its Annual General Meeting on August 24, 2007.
    • 2 Jul · Change in composition of board

      Shri P Madhava Krishna, Executive Director has retired from the services of company on 28th June, 2007. Shri Y B Sahgal hitherto Chief General Manager has been appointed as Executive Director in place of Shri P Madhava Krishna with effect from 28th June, 2007. Shri K L Pinakapani, Independent Director and Chairman of Audit Committee has also resigned and Shri TSSN Murthy, Chartered Accountant has been appointed in his place as an Independent Director and Chairman of Audit Committee with effect from 28th June, 2007. The following further changes have also been made at the meeting of Board of Directors held on 28th June, 2007 - 1) Shri V K Salhotra, Chief Operating Officer has been appointed on the Board as Director (Operations); 2) Shri M Gopala Krishna, IAS (Retd.) has been appointed as an Independent Director on the Board
  20. Jun 2007

    • 29 Jun · Dividend

      Board of Directors at the meeting held on June 28, 2007 have recommended dividend at 20% for 2006-2007 on 94,50,000 equity shares. This includes dividend on 2,40,000 equity shares that were allotted on April 11, 2007 upon conversion of equal number of share warrants.
    • 20 Jun · Board meeting

      To consider, interalia, the following business: (1) Adoption of audited annual accounts for the financial year 2006-2007. (2) Recommendation of dividend for the financial year 2006-2007.
  21. Apr 2007

    • 24 Apr · Results

      Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.
    • 9 Apr · E-mail ID for Investor Complaints

      The Company has created a e-mail ID - [email protected] exclusively for the purpose of registering complaints by investors.
    • 3 Apr · Board meeting

      To consider, interalia, issue of 2,40,000 equity shares at Rs.120/- per share (including premium of Rs.110/- per share) to promoters of the company against the equal number of share warrants allotted to them at the meeting of the Board of Directors held on June 30, 2006.