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| Exchange Received Time 08/05/2018 19:12:18 Exchange Disseminated Time 08/05/2018 19:12:26 Time Taken 00:00:08 | This is to inform that further to the special resolution passed by the shareholder of the Company at the Extra-Ordinary General Meeting held on April 11, 2018 approving the change in the name of the Company from 'Pitti Laminations Limited' to 'Pitti Engineering Limited', the Ministry of Corporate Affairs, Office of Registrar of Companies, Hyderabad has issued a Certificate of Incorporation pursuant to change of name dated 8th May, 2018, a copy of which is enclosed herewith.
The Company is in the process of filing necessary applications with the 'BSE Limited' and 'National Stock Exchange of India Limited' to give effect to the aforementioned change in the name of the Company.
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