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PATEL ENGINEERING LTD.-$ - 531120 - Postal Ballot Results

 This is to inform you that pursuant to section 110 of the Companies Act, 2013 read with rule 22 and 20 of the Companies (Management and Administration) Rules 2014, the Company has conducted Postal Ballot process vide its Postal Ballot Notice dated June 30, 2020 for seeking assent/dissent to the special resolution provided in the Postal Ballot Notice. The postal ballots were duly scrutinized by the scrutinizer and the report submitted thereon on July 31, 2020 In terms of provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we reproduce the e-voting postal ballot results below of the business which was transacted by means of Postal Ballot as set out in Postal Ballot Notice dated June 30, 2020. The special resolution as mentioned in the notice was passed by requisite majority. Enclosed herewith is the result of the Postal Ballot along with Scrutinizer's report dated July 31, 2020. The date of declaration of result is July 31, 2020.
31-07-2020
Bigul

PATEL ENGINEERING LTD.-$ - 531120 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 08.02.2019, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2020.
31-07-2020
Bigul

PATEL ENGINEERING LTD.-$ - 531120 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Amendment Regulations, 2018 (''Listing Regulations'') As On March 31, 2020

 In compliance with Regulation 23(9) of the Listing Regulations, please find attached the Related Party Transactions for as on March 31, 2020, drawn in accordance with the applicable accounting standards.
30-07-2020
Bigul

PATEL ENGINEERING LTD.-$ - 531120 - Shareholding for the Period Ended June 30, 2020

 Patel Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
15-07-2020
Bigul

PATEL ENGINEERING LTD.-$ - 531120 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the subject matter, enclosed herewith please find the Report on Reconciliation of Share Capital for the quarter ended June 30, 2020, in compliance with Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018.
13-07-2020
Bigul

PATEL ENGINEERING LTD.-$ - 531120 - Statement Of Investor Complaints For The Quarter Ended June 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shobha ShettyDesignation :- Company Secretary and Compliance Officer
13-07-2020
Bigul

PATEL ENGINEERING LTD.-$ - 531120 - Closure of Trading Window

 We wish to inform you that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), read with BSE Circular No. LIST/COMP/01/2019-20 & NSE Circular No. NSE/CML/2019/11 dated April 02, 2019 and in terms of the Company's code of conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window is closed for dealing in the securities of the Company for all the Insiders (including Directors and Designated Persons as per Patel Insider Code and their immediate relatives) from July 01, 2020 till the end of 48 hours after the declaration of financial results for the quarter ended June 30, 2020.
09-07-2020
Bigul

PATEL ENGINEERING LTD.-$ - 531120 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Postal Ballot Notice dated June 30, 2020 seeking approval of the Members for the business mentioned therein.
01-07-2020
Bigul

PATEL ENGINEERING LTD.-$ - 531120 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 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) 1904.00 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: Compliance Officer and 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: 30/06/2020 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.
30-06-2020
Bigul

PATEL ENGINEERING LTD.-$ - 531120 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 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) 1904.00 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: Compliance Officer and 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: 30/06/2020 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.
30-06-2020
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