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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 ₹852.25down ₹0.85 (0.10%)BSE ₹852.75

Share price at the NSE close on 2 Nov 2026. Previous close ₹853.10.

2 Nov: open ₹850.00, high ₹859.80, low ₹831.15

52-week range of traded prices to 2 Nov 2026
₹675.00Low, 21 Jan 2026₹1,228.00High, 7 Sep 2026
Market cap
₹3,209 Cr942nd largest listed
P/E
25.79
P/B
3.25
Dividend yield
0.53%
ROE
13.2%
ROCE
13.0%
Debt to equity
0.71
Volume, NSE
43,38044.2% delivered

Pitti Engineering board meetings

124 filed, newest first. Page 3 of 3.

  1. Sep 2011

    • 8 Sep · Board meeting

      Board of Directors at its meeting held on September 07, 2011 has allotted 4050000 equity shares to the Promoters on a preferential basis at a price of Rs.39.15 per share in accordance with SEBI ICDR 2009 guidelines. (1) Pitti Electrical Equipment Pvt Ltd - 3490000 shares. (2) Smt Madhuri S Pitti - 560000 shares.
  2. Aug 2011

    • 4 Aug · Board meeting

      To consider, inter alia, the un-audited financial results (provisional) for the quarter ending June 30, 2011.
  3. Jul 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.
  4. 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.
  5. Apr 2011

    • 15 Apr · Board meeting

      To consider, interalia, the adoption of audited annual accounts for the financial year 2010-2011.
  6. 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.
  7. Oct 2010

    • 20 Oct · Board meeting

      To consider, inter alia, the un-audited financial results (provisional) for the quarter and half-year ended September 30, 2010.
  8. 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.
  9. May 2010

    • 13 May · Board meeting

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

    • 11 Jan · Board meeting

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

    • 20 Oct · Board meeting

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

    • 21 Jul · Board meeting

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

    • 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.
  14. 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.
  15. 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.
  16. Jul 2008

    • 18 Jul · Board meeting

      To consider, inter alia, the un-audited financial results (provisional) for the quarter ending June 30, 2008.
  17. 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.
  18. 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.
  19. Oct 2007

    • 15 Oct · Board meeting

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

    • 21 Jul · Board meeting

      Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  21. Jun 2007

    • 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.
  22. Apr 2007

    • 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.