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Pitti Engineering Ltd - Un-Audited Financial Results For The Quarter Ended June 30, 2022 Along With Investor Presnetation
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10 Aug 2022
We wish to inform you that Board of Directors of the Company at its meeting held today i.e. 10th August 2022 has inter alia: 1. Approved the un-audited financial results (standalone &amp; consolidated) of the Company for the quarter ended 30th June 2022. 2. Recommended for approval of the Members appointment of Talati &amp; Talati LLP, Chartered Accountants as the statutory auditors of the Company for a term of 5 consecutive years from the conclusion of the 38th Annual General Meeting till the conclusion of the 43rd Annual General Meeting in place of Laxminiwas &amp; Co, Chartered Accountants whose term is completing at the ensuing 38th Annual General Meeting. 3. Approved the appointment of Shri D V Aditya (DIN:02847365) as Additional Director (categorized as Non-Executive Independent) subject to the approval of the Members at the ensuing Annual General Meeting. The meeting of Board of Directors of the Company commenced at 4.30 PM and concluded at 5:40 PM Kindly take the same on record.
View all announcements for Pitti Engineering Ltd Source: BSE India