Patron Exim Ltd - 543798 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2023 Patron Exim Ltd - 543798 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Mrs. Sonia Kakani - Company Secretary and Compliance Officer of the Company, has tendered her resignation vide letter dated January 11, 2024. Patron Exim Ltd - 543798 - Announcement Under Regulation 30 - Appointment Of Additional Non Executive Independent Director
The Board at its meeting held on January 04, 2024 and subject to the recommendation of Nomination and Remuneration Committee on its meeting held on even date had approved the appointment of Ms. Komal Chauhan (DIN:10452919) for the term of 5 years w.e.f. January 04, 2024 subject to the approval of shareholders Patron Exim Ltd - 543798 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that the Board of Directors at its meeting held on January 04, 2024 and based on the recommendation of Nomination and Remuneration Committee at its meeting held on even date, has approved the appointment of Ms. Komal Chauhan (10452919) as Additional Non-Executive Independent Director, subject to the shareholders'' approval for the term of 5 years'' w.e.f. January 04, 2024 Patron Exim Ltd - 543798 - Clarification sought from Patron Exim Ltd
The Exchange has sought clarification from Patron Exim Ltd on January 1, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Patron Exim Ltd - 543798 - Revised Results For The Half Year Ended September 30, 2023
Revised Financials for the half year Ended September 30, 2023 Patron Exim Ltd - 543798 - Results For The Quarter And Half Year Ended September 2023
Please find enclosed herewith the un-audited financial results along with limited review report for the quarter and half year ended September 30, 2023 Patron Exim Ltd - 543798 - Statement Of Deviation Or Variation Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With SEBI Circular No. CIR/CFD/CMD1/162/2019 Dated 24Th December, 2019 For The Half Year Ended 30Th September, 2023
Pursuant to Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please note that there is no deviation /variation in utilization of proceeds as mentioned in Prospectus dated 15th February, 2023 for IPO. Please see the details in the attached documents Patron Exim Ltd - 543798 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday, 4Th November, 2023 And Submission Of Standalone Un-Audited Financial Results Along With Limited Review Report For The Quarter And Half Year Ended On 30Th September, 2023.
With reference to the captioned subject we wish to inform you that the Meeting of the Board of Directors of the Company was held today i.e. Saturday, 4th November, 2023 at 01:00 PM at the registered office of the company. The following decision was taken by the Board of Directors. The Board of Directors had approved the Standalone Un-Audited Financial Results along with Auditor's Limited Review Report for the Quarter and Half Year ended on 30th September, 2023. The said Board Meeting was started at 01:00 PM and concluded at about 01.40 PM. Patron Exim Ltd - 543798 - Board Meeting Intimation for Initimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements)Regulations, 2015
Patron Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that Meeting of the Board of Directors of the Company will be held on Saturday, 4th November, 2023 inter-alia: i) To consider and approve the Un-audited Standalone Financial Results for the Quarter and Half Year ended on 30th September, 2023. ii) To consider any other business with the permission of the Chair Further, as per the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company is already closed for all Designated Persons of the Company w.e.f 01st October, 2023 and shall be open after 48 hours from the declaration of the Results. This is for your reference and record!