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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 board meetings

124 filed, newest first. Page 2 of 3.

  1. Jun 2019

  2. Apr 2019

  3. Jan 2019

  4. Oct 2018

  5. Jul 2018

  6. May 2018

  7. Mar 2018

  8. Feb 2018

  9. Dec 2017

  10. Aug 2017

  11. May 2017

  12. Apr 2017

  13. Feb 2017

  14. Oct 2016

  15. Aug 2016

  16. May 2016

  17. Feb 2016

  18. Nov 2015

  19. Aug 2015

  20. Jul 2015

  21. Apr 2015

  22. Mar 2015

    • 30 Mar · Board meeting

      Board of Directors of the Company at their meeting held on March 30, 2015 have taken the following decision. 1) The Board of Directors have approved the cessation of Directorship of Shri Arun Garodia under Section 167 of the Companies Act, 2013.
    • 20 Mar · Board meeting

      To consider and fix the record date for the purpose of sub-division of face value of the equity share from Rs. 10/- to Rs. 5/- each.
  23. Jan 2015

  24. Oct 2014

  25. Aug 2014

  26. May 2014

  27. Jan 2014

    • 28 Jan · Board meeting

      Inter-alia the un-audited financial results(provisional) for the quarter and nine- month period ending December 31, 2013.
  28. Oct 2013

    • 25 Oct · Board meeting

      Inter-alia the un-audited financial results(provisional) for the quarter and half-year ending September 30, 2013.
  29. Jul 2013

  30. Apr 2013

  31. Feb 2013

  32. Jan 2013

    • 8 Jan · Board meeting

      Inter alia, to approve the issue of shares and share warrants by its subsidiary, Pitti Castings Pvt Ltd (PCPL) and to issue notice to the members of the company pursuant to section 192A(2) of the Companies Act, 1956 read with the companies (Passing of the Resolution by Postal Ballot) Rules, 2011 and in accordance with Regulation 26 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) SAST Regulations, 2011 in respect of the said issue of shares and share warrants by PCPL.
  33. Nov 2012

    • 3 Nov · Board meeting

      To consider, inter alia, the un-audited financial results (provisional) for the quarter and half-year ending September 30, 2012.
  34. Jul 2012

    • 31 Jul · Board meeting

      To consider, inter alia, the un-audited financial results (provisional) for the quarter ending June 30, 2012.
  35. Apr 2012

    • 23 Apr · Board meeting

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

    • 31 Jan · Board meeting

      To consider, inter alia, the un-audited financial results (provisional) for the quarter and nine-month period ending December 31, 2011.
    • 24 Jan · Board meeting

      To Consider and take on record the report of Mrs. Rashida Adenwala, Practising Company Secretary who has been appointed as scrutinizer in terms of Section 192A Rule 6(b) of the Companies (Passing of the Resolution by Postal Ballot) Rules 2011 for the conduct of the postal ballot in respect of the business as stated in the Postal Ballot notice.
  37. Dec 2011

  38. Nov 2011

    • 28 Nov · Board meeting

      To consider, interalia, the following business: (a) To change the objects clause of the Company for taking up new line business. (b) Acquisition of the assets and business of an entity either by the company or through formation of subsidiary in order to carry on the new line of business.
  39. Oct 2011

    • 19 Oct · Board meeting

      To consider, inter alia, the un-audited financial results (provisional) for the quarter ending September 30, 2011.