Pitti Engineering Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve un-audited financial results for the quarter and nine month period ended December 31, 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 Companys 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 Thursday, January 31, 2019 and will be open after forty-eight hours of announcement of un-audited financial results of the company for the quarter and nine month period ended December 31, 2018 to the stock exchanges.
This is for your information and record.