Annual report for Patel Engineering Ltd. for FY-2022
23-05-2022
PATEL ENGINEERING LTD.-$ - 531120 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of the newspaper publication regarding Notice of the Postal Ballot & Remote E-voting to seek approval of the members of the Company, published in the Following editions: - Financial Express (English edition) on May 19, 2022 - Navshakti (Marathi edition) on May 19, 202219-05-2022
PATEL ENGINEERING LTD.-$ - 531120 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Management team of the Company shall be participating in Q4FY22 & FY22 Results Conference Call scheduled on Monday, May 23, 2022 at 4.30 pm(IST) hosted by Kirin Advisors.19-05-2022
PATEL ENGINEERING LTD.-$ - 531120 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In compliance with Regulation 30 and other applicable provisions of SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed herewith a copy of the Postal Ballot Notice dated May 13, 2022, seeking approval of the Members of the Company in respect of the following resolutions for your information and records.18-05-2022
PATEL ENGINEERING LTD.-$ - 531120 - Board Meeting Intimation for Notice Of Board Meeting
PATEL ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve Notice is hereby given in terms of the provisions of Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company will be held on Monday, May 23, 2022, inter alia, to consider and approve the following: 1. Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2022. 2. Audited Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2022.16-05-2022
PATEL ENGINEERING LTD.-$ - 531120 - Announcement under Regulation 30 (LODR)-Issue of Securities
Issuance of 2,39,61,525 (Two crores thirty nine lakhs sixty one thousand five hundred and twenty five) equity shares of Re. 1 each to 'Patel Engineering Employees Welfare Trust' ('Trust') enabling/authorising the Board of Directors of the Company to create, grant and issue from time to time, in one or more tranches 2,39,61,525 employee stock options to or for the benefits of the employees of the Company under the existing Employee Stock Option Plan 2007.13-05-2022
PATEL ENGINEERING LTD.-$ - 531120 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 13, 2022
Outcome of Board Meeting held on May 13, 202213-05-2022
PATEL ENGINEERING LTD.-$ - 531120 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith a press release with respect to the Bagging of New Award.13-05-2022
PATEL ENGINEERING LTD.-$ - 531120 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
PATEL ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 ,inter alia, to consider and approve a proposal for issuance of Equity Shares to Patel Engineering Employee Welfare Trust ('Trust') enabling the Trust to grant options under the ESOP Plan to the eligible employees of the Company.10-05-2022
PATEL ENGINEERING LTD.-$ - 531120 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPATEL ENGINEERING LTD.- 2CINL99999MH1949PLC007039 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1990.70 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHOBHA SHETTY Designation: COMPANY SECRETARY EmailId: shobha.shetty@pateleng.com Name of the Chief Financial Officer: KAVITA SHIRVAIKAR Designation: WHOLE TIME DIRECTOR CFO EmailId: kavita.shirvaikar@pateleng.com Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2022