PATEL ENGINEERING LTD.-$ - 531120 - Standalone And Financial Results For Quarter And Financial Year Ended March 31, 2020
We have to inform you that the Board of Directors at their Meeting held today considered and approved the following: 1. Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2020. 2. Audited Consolidated Financial Results of the Company for the financial year ended March 31, 2020. PATEL ENGINEERING LTD.-$ - 531120 - Outcome Of The Board Meeting Held On June 26, 2020
We have to inform you that the Board of Directors at their Meeting held today considered and approved the following: 1. Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2020. 2. Audited Consolidated Financial Results of the Company for the financial year ended March 31, 2020. 3. The Board subject to approval of Members of the Company, approved conversion into Equity with the applicable laws and approvals Details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 with respect to item no. 3 above is enclosed as Annexure A. PATEL ENGINEERING LTD.-$ - 531120 - Update on board meeting
The Board Meeting to be held on 26/06/2020 has been revised to 26/06/2020 The Board Meeting to be held on 26/06/2020 has been revised to 26/06/2020 This is with reference to our earlier Board Meeting intimation dated June 19, 2020 informing the Board meeting scheduled on Friday, June 26, 2020, inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2020. In the said meeting, the Board shall, inter alia, also consider a proposal for issuance of Equity shares on preferential basis and for this purpose obtaining shareholder's approval through Postal Ballot. The above shall be subject to all necessary permissions, approvals as may be necessary under applicable laws. This intimation is given pursuant to Regulation 29(1)(d) of the SEBI Listing Regulations. PATEL ENGINEERING LTD.-$ - 531120 - Board Meeting Intimation for Notice Of Board Meeting
PATEL ENGINEERING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve To consider and approve the following: 1. Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2020. 2. Audited Consolidated Financial Results of the Company for the financial year ended March 31, 2020. PATEL ENGINEERING LTD.-$ - 531120 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
In view of the emergency situation arising due to spread of Novel Corona virus (COVID-19) and to support the lock down initiative(s) taken by the Central/State Government authorities in various states / district across India, to contain the spread of COVID-19, we wish to inform that the operations at majority of the Project Sites of the Company has been temporarily shut-down. Further, the Company has been taking necessary precautionary measures at all its Project sites against the spread of COVID-19 as advised by the Government from time to time. The Company has also followed "Work from Home" policy for its employees. In this evolving situation, the overall adverse impact on the operations of the Company is not immediately assessable. We are closely monitoring the situation and would take necessary actions as might be required in the then prevailing circumstances. Currently, the process of remobilizing of few sites has started, as per the prevailing guidelines in the respective states. PATEL ENGINEERING LTD.-$ - 531120 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 (2) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. C. K. Singh, Whole time Director (DIN: 00196978) of the Company has tendered his resignation from the directorship and services of the Company effective from June 30, 2020 due to some personal reasons. PATEL ENGINEERING LTD.-$ - 531120 - Compliance Certificate - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2020.
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility during the period 1st October, 2019 to 31st March, 2020 (both days inclusive) are maintained by the Company's Registrar & Transfer Agent, viz. Link Intime India Private Limited, which is registered as Registrar & Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058. PATEL ENGINEERING LTD.-$ - 531120 - Shareholding for the Period Ended April 27, 2020
Patel Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended April 27, 2020. For more details, kindly Click here PATEL ENGINEERING LTD.-$ - 531120 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Praham India LLP