Bigul

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 31St March, 2023

Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that there is no deviation / variation in the utilization of proceeds as per the objects stated in the Prospectus dated February 15, 2023 for Initial Public Offerings ('IPO') of the Company. We enclose herewith the Statement of Deviation or Variation for the half year ended 31st March 2023 in the format prescribed under the SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019 as reviewed by the Audit Committee and taken on record by the Board of Directors of the Company at their respective meetings held on 30th May, 2023. Kindly take the same on your record and acknowledge the receipt of the same.
30-05-2023
Bigul

Patron Exim Ltd - 543798 - Appointment Of Secretarial Auditor For FY 2023-24

The Board of directors had appointed M/s B.S. Vyas & Associates, Practicing Company Secretary (ICI Unique Code S2022GJ883000) as the Secretarial Auditor for F.Y 2023-24
30-05-2023
Bigul

Patron Exim Ltd - 543798 - Announcement under Regulation 30 (LODR)-Resignation of Director

Mrs. Sushilabahen Narendrakumar Patel (DIN: 02516571), Non Executive Non-Independent Director of the Company, has resigned from the post of Non-Executive Director with effect from end of business hours on May 30, 2023 and Board had noted and approved the same.
30-05-2023
Bigul

Patron Exim Ltd - 543798 - Submission Of Standalone Audited Financial Results For The Half Year And Financial Year Ended On 31St March, 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. Tuesday, 30th May, 2023 at 06:00 PM at the registered office of the company. The following decisions were taken by the Board of Directors. 1.The Board of Directors had approved the Standalone Audited Financial Results along with Auditor's Report and Declaration thereon for the Half Year and Year ended on 31st March, 2023. 2.The Board of directors had appointed M/s B.S. Vyas & Associates, Practicing Company Secretary (ICI Unique Code S2022GJ883000) as the Secretarial Auditor for F.Y 2023-24. 3.Mrs. Sushilabahen Narendrakumar Patel (DIN: 02516571), Non-Executive Non-Independent Director of the Company, has resigned from the post of Non-Executive Director with effect from end of business hours on May 30, 2023 and Board had noted and approved the same. The said Board Meeting was started at 06:00 PM and concluded at about 6.45 PM.
30-05-2023
Bigul

Patron Exim Ltd - 543798 - Board Meeting Intimation for Prior Intimation 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 30/05/2023 ,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 Tuesday, 30th May, 2023 inter-alia i) To consider and approve the Audited Standalone Financial Results along with Statutory Auditors report thereon for the Half Year and Year ended on 31st March 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 April, 2023 and shall be open after 48 hours from the declaration of the Results. This is for your reference and record!
19-05-2023
Bigul

Patron Exim Ltd - 543798 - Confirmation Pertaining To Non-Applicability Of Initial And Annual Disclosure Of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018.

With reference to the SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated, 26th November, 2018 in respect of disclosures and compliances by Large Corporates, we hereby confirm that as on March 31st, 2023, the Company does not fall under the category of "Large Corporate", as per the framework provided in the aforesaid Circular.
27-04-2023
Bigul

Patron Exim Ltd - 543798 - Submission Of Compliance Certificate Under Regulation 40(9) & 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the Certificate under Regulation 40(9) for the year ended March 31, 2023. Request you to kindly take the above information on your records.
25-04-2023
Bigul

Patron Exim Ltd - 543798 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith the certificate pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended on March 31, 2023, received from BigShare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company. Kindly take the same on your record and oblige.
14-04-2023
Bigul

Patron Exim Ltd - 543798 - Compliance Certificate For The Year Ended On March 31,2023 - Regulation 7(3) Of The SEBI (Listing Regulations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')

As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Regulations and Disclosure Requirements) Regulations, 2015 we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share transfer Agent, viz., Bigshare Services Pvt Ltd. (Registered with the Securities and Exchange Board of India (SEBI) vide registration no. NR000001385) during the period of 1st April,2022 to 31st March,2023. We request you to take the certificate on your record.
14-04-2023
Bigul

Patron Exim Ltd - 543798 - Closure of Trading Window

This is to inform that as per the Internal Code of Conduct for Regulating, Monitoring and Reporting of Trades by Designated Persons of Patron Exim Limited ('the Company') read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (including any amendment(s), modification(s) or re-enactment(s) thereto), the Trading Window for dealing in securities of the Company by Designated Persons shall remain closed from Saturday, April 01, 2023 till 48 hours after the declaration of Financial Results of the Company for the Half Year and Financial Year ending March 31, 2023. The date of announcement of the Financial Results shall be informed in due course. Please take the above disclosure on record.
31-03-2023
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