Patron Exim Ltd - 543798 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Revised Certificate under Reg 74 (5) of SEBI (DP) Regulation, 2018 for the quarter ended September 202320-10-2023
20-10-2023
Patron Exim Ltd - 543798 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023.19-10-2023
Patron Exim Ltd - 543798 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Revised Scrutinizer Report on Voting Results of the Annual General Meeting held on Saturday, September 30, 2023 at 04:00 p.m.04-10-2023
Patron Exim Ltd - 543798 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Scrutinizer Report on Voting Results of the Annual General Meeting held on Saturday, September 30, 2023 at 04:00 p.m.04-10-2023
Patron Exim Ltd - 543798 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 1st Annual General Meeting of Patron Exim Limited held on September 30, 202330-09-2023
Patron Exim Ltd - 543798 - Closure of Trading Window
Closure of trading window pursuant to Code of Conduct for prevention of Insider Trading30-09-2023
Patron Exim Ltd - 543798 - Reg. 34 (1) Annual Report.
Submission of 1st Annual Report of the Company for FY 2022-23 alongwith 1st AGM Notice09-09-2023
Patron Exim Ltd - 543798 - Annual General Meeting
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. September 05, 2023 has fixed the date to convene First Annual General Meeting of the Company on Saturday, September 30, 2023 through video conferencing/other audio visual means, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Boards of India,05-09-2023
Patron Exim Ltd - 543798 - Intimation Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
We hereby enclosed the list of of Key Managerial Personnel ("KMP") for the purpose of determining materiality of an event or information & making disclosures to the stock exchange(s) under Regulation 30 of Listing Regulations21-07-2023
Patron Exim Ltd - 543798 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate pursuant to Regulations 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 202320-07-2023