Pitti Engineering Share Price

Pitti Engg.

CMP as on 23-Oct-20 15:29

₹ 32.75
-0.50 -1.5%

Open

₹ 33.70

Turnover (lac)

₹ 82

Prev. Close

₹ 33.25

Day's Vol (shares)

₹ 2,49,768

Day's Range (₹)

₹ 32.75
₹ 33.70

CMP as on23-Oct-20 15:29

₹ 32.80
-0.4 -1.2%

Open

₹ 33.60

Turnover (lac)

₹ 1

Prev. Close

₹ 33.20

Day's Vol (shares)

₹ 1,07,454

Day's Range

₹ 32.80
₹ 33.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2020 25-Aug-2020 - -
AGM 25/09/2020 The 36th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, 25th September 2020 at 4.00 PM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The register of Members and share transfer books of the Company will remain closed from Saturday, 19th September 2020 to Friday, 25th September 2020 (both days inclusive) for the purpose of the 36th AGM. The Company is providing e-voting facility to its members to exercise their votes electronically for transacting the items of business enumerated in Notice of the 36th AGM through National Securities Depository Limited. This is for your information and record. (As Per BSE Announcement Dated on 25.08.2020) In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 a summary of the proceedings of the 36th Annual General Meeting of the Company held on Friday, September 25, 2020 at 4:00 PM, IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) is enclosed for your reference. Kindly take the same on record. Pursuant to Regulation 44(3) of SEBI (LODR)Regulation 2015, we submit herewith the voting results along with the consolidated report of the scrutinizer for the business transacted at the 36th Annual General Meeting (AGM) held on September 25, 2020 at 4:00 P.M through video conference. Please find enclosed herewith the following: a.Report of Scrutinizer dated September 26, 2020 pursuant to Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 and b.Results of voting pursuant to Regulation 44(3) of the Securities and Exchange Board of India (LODR) Regulations, 2015. It may be further noted that as per the report of the Scrutinizer dated September 26, 2020 issued by Shri Ajay Kishen, Practicing Company Secretary, all the five resolutions as per Notice of the 36th Annual General Meeting dated June 25, 2020 have been approved by the Members with requisite majority. We request you to take the above on your records. (As Per BSE Announcement Dated 26.09.2020)