Investor Relations

Pitti Laminations Limited, (BSE: 513519, NSE: PITTILAM), a manufacturer of electrical laminations and a one stop solution provider for critical sectors. Manufactures electrical laminations up to a diameter of 1300 mm (51") for application in industrial motors, DC machines, alternators, traction motors, pumps, train lighting generators, aeronautics, medical diagnostics equipments, windmill generators, laminations for specialised applications, die-cast rotors, assembled stators and built-up rotors duly balanced. Also manufactures press tools, progressive tools jigs and fixtures to customer requirements.

The objective of Pitti Laminations Investor Relations is to ensure continuous and open communication with all financial market participants.

Investor Presentation

Investor Presentation (June 2017)

Earnings Releases and Presentations

Q4 and Full Year FY2017 Earnings Presentation

Q3 FY2017 Earnings Presentation

Q2 FY2017 Earnings Presentation

Q1 FY2017 Earnings Presentation

Earnings Call Transcripts

Q4 and Full Year FY2017 Conference Call Transcript

Q3 FY2017 Conference Call Transcript

Q2 FY2017 Conference Call Transcript

Q1 FY2017 Conference Call Transcript

Financial Results

Q4 and Full Year FY2017 Financial Results

Q3 FY2017 Financial Results

Q2 FY2017 Financial Results

Q1 FY2017 Financial Results

Press Releases

07-Sep-2016: Order Win from GE

Shareholding Patterns

Shareholding as of Mar 31, 2017

Shareholding as of Dec 31, 2016

Shareholding as of Sep 30, 2016

Shareholding as of Jun 30, 2016

Corporate Governance

Result of Postal Ballot (April 2017)

Postal Ballot Notice Pursuant to Section 110 (Feb-2017)

FY2017 Compliance Certificate

H1 FY2017 Compliance Certificate

Certificate Under Rule 40(9) (Mar 2017)

Certificate Under Rule 40(9) (Sep, 2016)

Q4 FY2017 Corporate Governance Report

Q3 FY2017 Corporate Governance Report

Q2 FY2017 Corporate Governance Report

Q1 FY2017 Corporate Governance Report

Other Disclosures

Q4 FY2017 Reconciliation of Share Capital Audit Report

Statement of Investor Complaints (Mar 2017)

Q3 FY2017 Reconciliation of Share Capital Audit Report

Statement of Investor Complaints (Dec 2016)

Q2 FY2017 Reconciliation of Share Capital Audit Report

Statement of Investor Complaints (Sep 2016)

Q1 FY2017 Reconciliation of Share Capital Audit Report

Statement of Investor Complaints (Jun 2016)

Corporate Policies

Insider Trading Code 2015

Code for Unpublished Price Sensitive Information

Policy for Determining the Materiality of an Event

Archival Policy

Code of Conduct

Independent Directors Code

Terms and Conditions of Appointment

Remuneration Policy

Policy on Material Subsidiary

Policy on Related Party Transaction

Policy on Corporate Social Responsibility

Whistle Blower Policy

Composition of Committee of Board of Directors

Details of the Key Managerial Person

Familiarisation Programme for Independent Directors

Grievance Redressal