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Pitti Engineering share news, announcements and annual reports

NSE: PITTIENGBSE: 513519Industrial ManufacturingSmall Cap

Pitti Engineering Limited · Formerly Pitti Laminations · Face value ₹5 · Listed Apr 1994 on BSE, Feb 2007 on NSE
Last close ₹853.10down ₹30.30 (3.43%)BSE ₹851.50

Share price at the NSE close on 30 Oct 2026. Previous close ₹883.40.

30 Oct: open ₹890.00, high ₹890.00, low ₹840.00

52-week range of traded prices to 30 Oct 2026
₹675.00Low, 21 Jan 2026₹1,228.00High, 7 Sep 2026
Market cap
₹3,212 Cr942nd largest listed
P/E
25.82
P/B
3.25
Dividend yield
0.29%
ROE
13.2%
ROCE
13.0%
Debt to equity
0.71
Volume, NSE
89,32858.0% delivered

Pitti Engineering share news and announcements

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

  1. Dec 2011

  2. 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.
  3. Oct 2011

  4. Sep 2011

  5. Aug 2011

  6. 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.
  7. 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.
  8. Apr 2011

    • 26 Apr · Dividend

      Board of Directors of the Company at its meeting held on April 25, 2011 have recommended a dividend of Rs. 1/- per share on the equity shares of Rs. 10/- each for 2010-11.
    • 15 Apr · Board meeting

      To consider, interalia, the adoption of audited annual accounts for the financial year 2010-2011.
  9. 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.
  10. Feb 2011

  11. 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.
  12. Oct 2010

  13. 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.
  14. 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.
  15. May 2010

    • 13 May · Board meeting

      To consider, inter alia, the adoption of audited annual accounts for the financial year 2009-2010.
  16. 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).
  17. 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
  18. Jan 2010

    • 11 Jan · Board meeting

      To consider, inter alia, the un-audited financial results (provisional) for the quarter ending December 31, 2009.
  19. 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".
  20. Oct 2009

    • 20 Oct · Board meeting

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

    • 17 Sep · Dividend

      Payment date for dividend for 2008-2009 will be October 08, 2009.
  22. 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
  23. Jul 2009

    • 21 Jul · Board meeting

      To consider, inter alia, the un-audited financial results (provisional) for the quarter ending June 30, 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
  24. 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.
  25. 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
  26. 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.
  27. 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.