Outcome of AGM
Patel Engineering Ltd has informed BSE that the Sixty Third Annual General Meeting (AGM) of the Members of the Company was held on October 12, 2012. All the items as contained in the Notice of AGM dated September 4, 2012 have been approved with requisite majority. AGM on Oct 12, 2012
Patel Engineering Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on October 12, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Audited Consolidated Financial Results & Auditors Report for March 31, 2012
Patel Engineering Ltd has informed BSE about the Audited Consolidated Financial Results & Auditors Report for the period ended March 31, 2012. Fixes Book Closure for Final Dividend & AGM
Patel Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 04, 2012 to October 12, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on October 12, 2012. Audited Financial Results & Auditors Report for March 31, 2012
Patel Engineering Ltd has informed BSE about the Audited Financial Results & a copy of the Auditors Report for the period ended March 31, 2012. Board recommends Dividend
Patel Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2012, inter alia, has recommended dividend of Rs 0.30 paise per Equity Shares of Rs. 1 each for the year 2011-12. Board Meeting rescheduled on Sep 04, 2012
Patel Engineering Ltd has informed BSE that meeting of the Board of Directors of the Company scheduled for August 29, 2012 to consider inter alia the following, has been rescheduled to September 04, 2012:1. The Audited Financial Results of the Company for the year ended March 31, 2012.2. To recommend a final dividend, if any, for e financial year 2011-12. Board to consider Final Dividend
Patel Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2012, inter alia, to consider:1. The Audited Financial Results of the Company for the year ended March 31, 2012.2. To recommend a final divided, if any, for the financial year 2011-12. Financial Results & Limited Review for June 30, 2012
Patel Engineering Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Patel Engineering Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992