PATEL ENGINEERING LTD.-$ - 531120 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome and disclosure of voting results of the 70th Annual General Meeting of the Company held on September 20, 201920-09-2019
20-09-2019
Patel Engg rights issue gets nod
The board of directors of Patel Engineering on Thursday approved a 207-crore rights issue. The board has approved an issue of 22.99 crore equity sha05-09-2019
PATEL ENGINEERING LTD.-$ - 531120 - Outcome of Board Meeting
In relation to the Rights Issue, the Committee, at its meeting held on September 5, 2019, has approved, amongst others, the following matters: 1. Issue of 22,99,47,908 equity shares of face value of Re. 1 each, on a rights basis, ('Rights Equity Shares') not exceeding an amount of Rs. 2,070 million by the Company to the eligible equity shareholders; 2. Rights entitlement ratio: In the ratio of 7 Rights Equity Shares that an eligible equity shareholder is entitled to in proportion to 5 equity shares held by such eligible equity shareholder on the record date; 3. Issue price: Rs.9/- per Rights Equity Share (including a premium of Rs.8/- per Rights Equity Share); 4. Record date: September 18, 2019; 5. Issue opening date: September 26, 2019; 6. Last date for receiving requests for SAFs: October 3, 2019; 7. Issue closing date: October 10, 2019; 8. Designated stock exchange - BSE Limited; The meeting of the Committee commenced at 12.15 pm and concluded at 12.45 pm05-09-2019
PATEL ENGINEERING LTD.-$ - 531120 - Board Meeting Intimation for Notice Of The Meeting Of The Committee Of Board Of Patel Engineering Company Limited (The 'Company') To Be Held On September 5, 2019
PATEL ENGINEERING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2019 ,inter alia, to consider and approve The Board of Directors of the Company ('Board'), at its meeting held on October 5, 2017, approved the issuance of equity shares by way of a rights issue to the existing shareholders of the Company as on the record date in accordance with the applicable Securities and Exchange Board of India Regulations and other applicable laws (the 'Rights Issue'). Further, for the purpose of giving effect to the Issue, the Board authorized the Committee of Board of Directors to, inter alia, decide the terms of the Issue including the rights entitlement ratio, total number of equity shares, issue price, record date and other related matters and terms and conditions for the Rights Issue. This is to inform you that a meeting of the Committee of Directors will be held on September 5, 2019, to consider the above stated matters including, to determine the issue price, ratio and the record date for the issuance of equity shares to be offered in the Rights Issue.30-08-2019
Patel Engineering Ltd - 531120 - Reg. 34 (1) Annual Report
In terms of the Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2018-2019.26-08-2019
Patel Engineering Ltd - 531120 - Notice Of 70Th AGM Of Patel Engineering Limited
NOTICE is hereby given that the 70th ANNUAL GENERAL MEETING ("AGM") of the Members of PATEL ENGINEERING LIMITED will be held on Friday, September 20, 2019 at 11.30 a.m. at Shree Saurashtra Patel Samaj, Patel Estate Road, Jogeshwari (West), Mumbai - 400102 to transact the business as per notice attached. You are requested to take the same on record.26-08-2019
Patel Engineering Ltd - 531120 - Outcome of Board Meeting
The Board of Directors of the Company has interalia considered and approved Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2019. Enclosed is the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2019 with Limited Review Report issued by M/S. T. P. Ostwal & Associates LLP, Statutory Auditors. The Board Meeting commenced at 10.30 a.m. and concluded at 01.30 p.m.14-08-2019
Patel Engineering Ltd - 531120 - Financials Results For Quarter Ended June 2019
The Board of Directors of the Company has interalia considered and approved Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2019. Enclosed is the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2019 with Limited Review Report issued by M/S. T. P. Ostwal & Associates LLP, Statutory Auditors.14-08-2019
PATEL ENGINEERING LTD.-$ - 531120 - Board Meeting Intimation for Board Meeting To Be Held On 14Th August, 2019
PATEL ENGINEERING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Notice is hereby given in terms of the provisions of Regulation 29 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 Wednesday, August 14, 2019, inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2019.05-08-2019