PATEL ENGINEERING LTD.-$ - 531120 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Amendment in the Authorised Share Capital of the Company to the extent of sub-dividing the Preference share capital of the Company. The extract of the amended Capital Clause of the Memorandum of Association is given as Annexure A: PATEL ENGINEERING LTD.-$ - 531120 - Outcome And Disclosure Of Voting Results Of The Extra Ordinary General Meeting Held On March 20, 2020
Outcome and disclosure of voting results of the Extra Ordinary General Meeting held on March 20, 2020 PATEL ENGINEERING LTD.-$ - 531120 - Notice Of The Extra Ordinary General Meeting ("EGM") To Be Held On 20/03/2020
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and any other applicable provisions, please find enclosed herewith a copy of the Notice for convening the Extra Ordinary General Meeting ("EGM") of the shareholders of the Company to be held on Friday, March 20, 2020 at 10.30 a.m. at Shree Saurashtra Patel Samaj, Patel Estate Road, Jogeshwari (West), Mumbai - 400 102. Patel Engineering Ltd - 531120 - Revised Outcome Of Board Meeting Held On February 10, 2020
The Board subject to approval of Members of the Company, approved issue and allot upto 54,00,00,000 Zero Coupon Optionally Convertible Preference Shares at face value of Re. 1(Rupee One only) ('OCPS') each fully paid-up, aggregating upto Rs. 54,00,00,000 (Rupees Fifty four crores only) ('Preferential Issue') convertible into Equity Shares of the Company to Praham India LLP ('the Promoter') in accordance with applicable laws, regulations, consents, approvals (as required). PATEL ENGINEERING LTD.-$ - 531120 - Monitoring Agency Report For The Quarter Ended December 31, 2019
Please find enclosed Monitoring Agency Report for the quarter ended December 31, 2019 issued by ICICI Bank Limited, the monitoring agency appointed to monitor the utilization of proceeds of Company''s Right Issue. This intimation is issued in terms of Regulation 32(6) of the Listing Regulations and 41 (4) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The said report is also available on Company''s website www.pateleng.com. You are also requested to note that there is no deviation / variation in the utilization of proceeds of Rights Issue from the objects stated in the Letter of Offer dated September 5, 2019. This intimation is issued in terms of Regulation 32(l) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record and acknowledge receipt. Patel Engineering Ltd - 531120 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
2. Alteration to capital clause of the Memorandum of Association The Board subject to approval of Members of the Company, approved amendment to Memorandum of Association to extent of sub-dividing the existing 80 (Eighty) Zero Coupon Optionally Convertible Preference Shares of Rs. 1,00,00,000 (Rupees One Crore Only) each to 80,00,00,000 (Eighty Crore) Zero Coupon Optionally Convertible Preference Shares of Re. 1 (Rupee One Only) each. Patel Engineering Ltd - 531120 - Announcement under Regulation 30 (LODR)-Issue of Securities
Preferential issue of Optionally Convertible Preference Shares ("OCPS") The Board subject to approval of Members of the Company, approved issue and allot upto 53,36,42,865 Zero Coupon Optionally Convertible Preference Shares at face value of Re. 1(Rupee One only) ('OCPS') each fully paid-up, aggregating upto Rs. 53,36,42,865 (Rupee Fifty three crores thirty six lakhs forty two thousand eight hundred sixty five only) ('Preferential Issue') convertible into Equity Shares of the Company to Praham India LLP ('the Promoter') in accordance with applicable laws, regulations, consents, approvals (as required). 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 - Outcome Of The Board Meeting - February 10, 2020
We have to inform you that the Board of Directors at their Meeting held today considered and approved the following: 1. Un-Audited Financial Results 2. Alteration to capital clause of the Memorandum of Association 3. Preferential issue of Optionally Convertible Preference Shares ("OCPS") Patel Engineering Ltd - 531120 - Update on board meeting
The Board Meeting to be held on 10/02/2020 has been revised to 10/02/2020 This is with reference to our earlier Board Meeting intimation dated January 22, 2020 informing the Board meeting scheduled on Monday, February 10, 2020, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019. In the said meeting, the Board shall also consider a proposal for issue of one or more instruments including equity shares, convertible securities of any description or warrants or debt securities, through preferential issue, private placements as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. This intimation is given pursuant to Regulation 29 (1)(d) of the SEBI Listing Regulations. Patel Engineering Ltd - 531120 - Board Meeting Intimation for Unaudited (Standalone And Consolidated) Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2019
PATEL ENGINEERING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2019.