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| Exchange Received Time 26/07/2018 15:05:13 Exchange Disseminated Time 26/07/2018 15:05:23 Time Taken 00:00:10 | PITTI ENGINEERING LTD-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve A meeting of the Board of Directors of the Company will be held on Monday, August 13, 2018 at the Registered office of the company to consider and approve inter-alia the un-audited financial results for the quarter ended June 30, 2018.
We shall forward the un-audited results immediately after conclusion of the Board meeting. We shall also arrange to publish the un-audited results in newspaper in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Further, we wish to inform you that as per the Company's Code of Conduct to regulate, monitor and report trading by Insiders, the trading window for dealing in the securities of the Company will remain closed from the start of business hours of Monday the August 6, 2018 and will be open after forty-eight hours of announcement of un-audited financial results of the company for the quarter ended June 30, 2018 to the stock exchanges. |
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