Notice of Postal Ballot
Patel Engineering Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot.08-10-2014
08-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Patel Engineering Ltd has informed BSE regarding the details of Voting results at the 65th Annual General Meeting of the Company held on September 26, 2014, under Clause 35A.29-09-2014
Outcome of AGM
Patel Engineering Ltd has informed BSE that the 65th Annual General Meeting (AGM) of the Company was held on September 26, 2014.27-09-2014
Outcome of Board Meeting
Patel Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2014, has proposed to seek approval of the members of the Company through Postal Ballot pursuant to the provisions of Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration), Rules, 2014 for disposal of certain non-core assets of the Company to generate cash and reduce the debts of the Company to the extent of Rs. 1000 crores.26-09-2014
Newspaper publications regarding Notice of AGM
Patel Engineering Ltd has submitted to BSE a copy of newspaper publications regarding Notice of the 65th Annual General Meeting (AGM) of the Company scheduled to be held on September 26, 2014.12-09-2014
Results of Postal Ballot
Patel Engineering Ltd has informed BSE that the members of the Company have passed the Special Resolutions, by way of Postal Ballot.09-09-2014
Clarifies on News Item
With reference to the News item appearing in the media dated September 09, 2014 regarding "Company looking to mop up around 800 crores by selling land parcels in Mumbai, Hyderabad and Bangalore", Patel Engineering Ltd has Clarified to BSE that the Company intends to reduce its debts to the extent of approximate Rs. 1,000 crores by monetizing its non-core assets and the same shall be informed to the stock Exchanges as and when finalized.09-09-2014
Fixes Book Closure for AGM
Patel Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2014 to September 26, 2014 (both days inclusive) for the purpose of 65th Annual General Meeting (AGM) of the Company to be held on September 26, 2014.21-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Patel Engineering Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.13-08-2014
Notice of Postal Ballot
Patel Engineering Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.04-08-2014