Pitti Laminations Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 28, 2015, inter alia, to consider the following business:-
1. To consider and take on record the un-audited financial results (provisional) for the quarter and nine months period ended on December 31, 2014.
2. To consider the proposal for splitting / sub-division of the face value of the Companys equity share.
3. To consider the declaration of interim dividend for the financial year 2014-15, if any.
The trading window for the 'Designated Employees' of the Company shall be closed for all 'Designated Employees' including Directors of the company from January 20, 2015 till twenty-four hours after announcement of financial results in the Board meeting scheduled to be held on January 28, 2015.
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