PATELS AIRTEMP (INDIA) LTD. - 517417 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspapers Publication - Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March, 2023. PATELS AIRTEMP (INDIA) LTD. - 517417 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 PATELS AIRTEMP (INDIA) LTD. - 517417 - Corporate Action-Board approves Dividend
The Board of Directors of the Company have recommended dividend of Rs. 3.00/- per share (i.e. 30%) on 54,70,240 Equity Shares of Rs. 10/- each of the Company (on increased share capital from 50,70,240 Equity Shares of Rs. 10/- each to 54,70,240 Equity Shares of Rs. 10/-each due to issue and allotment of 4,00,000 Equity Shares on Preferential basis) for the financial year ended on 31st March, 2023, subject to approval by the shareholders at the ensuing 31st Annual General Meeting (AGM) of the Company. The dividend, if approved by the Shareholder at the ensuing 31st AGM, would be paid to eligible shareholders within a period of 30 (thirty) days from the date of 31st AGM, subject to deduction of tax at source. PATELS AIRTEMP (INDIA) LTD. - 517417 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held On 27Th May, 2023 As Per Regulation 30 Of SEBI (LODR) Regulations, 2015 Read With Para -A Of Part-A Of Schedule III.
1. Approval of Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March, 2023; and 2. Recommendation of Dividend for the financial year ended on 31st March, 2023. PATELS AIRTEMP (INDIA) LTD. - 517417 - Approval Of Audited Standalone & Consolidated Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2023.
Approval of Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March, 2023. PATELS AIRTEMP (INDIA) LTD. - 517417 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the year ended on 31st March, 2023 as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. PATELS AIRTEMP (INDIA) LTD. - 517417 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 PATELS AIRTEMP (INDIA) LTD. - 517417 - Board Meeting Intimation for Consider And Approve Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2023; And To Recommend Dividend, If Any, For The Year Ended On 31St March, 2023
PATELS AIRTEMP (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 27th May, 2023, at 10:30 a.m. at the Factory (Works) of the Company situated at 805, 806, 807, 810, Rakanpur-382721, Via: Sola Bhadaj Village, Ta. Kalol, Dist. Gandhinagar, Gujarat, inter alia to: 1. Consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March, 2023 along with Notes mentioned therein and Statement of Assets & Liabilities as at 31st March, 2023 and Cash Flow Statement for the half-year ended on 31st March, 2023; and 2. Recommend dividend, if any, on 54,70,240 equity shares of Rs. 10/- each of the Company for the year ended on 31st March, 2023. PATELS AIRTEMP (INDIA) LTD. - 517417 - Compliance Under Regulation 40(10) Read With Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(10) read with Regulations 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Compliance Certificate issued by CS Punit S. Lath, Practicing Company Secretary for the year ended on 31st March, 2023.