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Patel Engineering Ltd Has Informed Exchange Regarding Meeting Of Shareholders' Convened As Per Directions Of National Company Law Tribunal.

The National Company Law Tribunal, Mumbai Bench vide. its order dated March 01, 2017 has directed convening of meeting of shareholders of the Company on Tuesday, April 18, 2017 at 03:00 p.m. at Shree Saurashtra Patel Samaj, Patel Estate Road, Jogeshwari (West), Mumbai - 400102 for the purpose of 'Approval of Scheme of Amalgamation of Patel Realty (India) Limited with Patel Engineering Limited and their respective Shareholders and Creditors (the Scheme')'.
20-03-2017
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Brief Profiles

Patel Engineering Ltd has submitted to BSE a copy of Brief Profile of Mr. Sunil Sapre and Ms.Kavita Shirvaikar appointed as an Additional and Whole Time Directors of the Company to be effective from April 01, 2017.
22-02-2017
Bigul

Outcome of Board Meeting

Patel Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, has transacted the following;1. Appointment of Mr. Sunil Sapre as an Additional Director and Whole Time Director of the Company with effect from April 01, 2017.2. Appointment of Ms. Kavita Shirvaikar, CFO as an Additional Director and Whole Time Director of the Company with effect from April 01, 2017....
14-02-2017
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Standalone Financial Results, Limited Review Report for December 31, 2016

Patel Engineering Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016
14-02-2017
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Board Meeting Intimation for Results & Closure of Trading Window

Patel Engineering Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 14, 2017, inter alia, to consider arid approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2016.Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company shall remain closed for insiders covered under the...
03-02-2017
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Shareholding for the Period Ended December 31, 2016

Patel Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
12-01-2017
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Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016

Patel Engineering Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
11-01-2017
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Shareholding for the Period Ended November 25, 2016

Patel Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended November 25, 2016. For more details, kindly Click here
06-01-2017
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Rectification in Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Patel Engineering Ltd has informed BSE regarding Rectification in the details of Voting results at the 67th Annual General Meeting (AGM) of the Company held on December 22, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
26-12-2016
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Outcome of AGM

Patel Engineering Ltd has informed BSE that the 67th Annual General Meeting (AGM) of the Company was held on December 22, 2016.
22-12-2016
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