PATEL ENGINEERING LTD.-$ - 531120 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Patel Engineering Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.15-01-2019
15-01-2019
PATEL ENGINEERING LTD.-$ - 531120 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Officer14-01-2019
Patel Engineering Ltd - 531120 - Approval Of Reclassification Of Promoter Under Regulations 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir, In terms of Regulations 31A (8) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby disclosed that BSE Limited and National Stock Exchange of India Limited have today approved Company's application as per the provision of Regulation 31A of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 seeking reclassification of following promoters to public. Sr. No Name of Promoters 1 Pravin Arjunbhai Patel 2 Sonal Patel 3 Rianna Batra The decision of BSE Limited and National Stock Exchange of India Limited as communicated to the Company is enclosed for your information and record.11-01-2019
Patel Engineering Ltd - 531120 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
This is to inform you that the Allotment Committee of the Board of Directors of the Company at its meeting dated December 31, 2018 approved the allotment of 72,53,815 equity shares of Re. 1/- each to Patel Engineering Employee Welfare Trust. The shares allotted to trust shall be allocated to employees upon exercise of options vested to them from time to time under Patel Engineering Stock Option Plan. The paid-up equity share capital of the Company after the said allotment stands increased from Rs. 15, 69, 94,691 to Rs. 16,42,48,506 comprising of 16,42,48,506 equity shares of Re. 1/- each. You are requested to take the above information on record.31-12-2018
Patel Engineering Ltd - 531120 - Announcement under Regulation 30 (LODR)-Allotment
This is to inform you that the Allotment Committee of the Board of Directors of the Company, in its Board meeting dated on December 31, 2018 has approved the allotment of 7, 52,200 (Seven Lacs Fifty Two Thousand Two Hundred) Optionally Convertible Debentures of Rs. 1000/- each (Rupees Thousand)to the following lenders as mentioned below for conversion of their part debt in accordance with S4A Scheme of Reserve Bank of India and SEBI (ICDR) Regulations. SN Name of the allottees No of OCDs 1 LIC of India 7,08,300 2 GIC of India 43,900 Total 7,52,200 You are requested to take the above information on record31-12-2018
Results- Financial Results September 30,2018
The Board of Directors of the Company has interalia considered and approved Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2018. Enclosed is the Un-Audited Financial Results for the quarter and half year ended September 30,2018 along with Limited Review Report issued by M/S. T. P. Ostwal & Associates LLP., StatutoryAuditors. The Board Meeting commenced at 04:00 pm and concluded at 06:00pm14-11-2018
Results- Financial Results September 30,2018
The Board of Directors of the Company has interalia considered and approved Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2018. Enclosed is the Un-Audited Financial Results for the quarter and half year ended September 30,2018 along with Limited Review Report issued by M/S. T. P. Ostwal & Associates LLP., StatutoryAuditors. The Board Meeting commenced at 04:00 pm and concluded at 06:00pm14-11-2018
Board Meeting Intimation for Approval Of Unaudited Financial Results For Quarter And Half Year Ended September 30, 2018
PATEL ENGINEERING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Notice is hereby given in terms of the provisions of Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of...02-11-2018
Compliance In Terms Of Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to the subject matter, enclosed herewith please find the Certificate issued by Sanjay Dholakia & Associates, Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended September 30, 2018.15-10-2018
Compliance In Terms Of Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to the subject matter, enclosed herewith please find the Certificate issued by Sanjay Dholakia & Associates, Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended September 30, 2018.15-10-2018