Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to regulation 30 of SEBI (LODR)Regulations, 2015, we wish to inform you that based on the recommendations of the Nomination and Remuneration Committee on 02nd July 2024. The Board of Directors of the company have today i.e. on 04th July 2024 by way of circular resolution approved the appointment of Mr. Ramakant Krishnajirao Kadam (DIN: 03575629) as Additional Non-Executive Non-Independent Director of the company subject to the approval of members of the company by passing Ordinary Resolution.
04-07-2024
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that Mr. Ramakant Kadam (DIN: 03575629) has completed his term as an Independent Director on 29th June 2024 and consequently ceased to be Independent Director of the Company from the closure of business hours on 29th June 2024 .
29-06-2024
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Closure of Trading Window

 Pursuant to clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulation, 2015 (PIT regulation) (as amended) and Company''s Code of Conduct for regulating, Monitoring and Reporting the Trading by Insider, we wish to inform you that the Trading window of the Company will remain closed for dealing in the Company''s shares for all the Board Members and Designated employees and Specified persons and their respective Dependent Family Members from 01st July, 2024 till 48 hours after the declaration of Financial Results for the quarter ended 30th June, 2024.
25-06-2024
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Announcement under Regulation 30 (LODR)-Change in Management

 With respect to above subject matter we wish to inform you that shareholders of the company vide special resolution passed through postal ballot process on 23rd June 2024 (Last date of e-Voting) have approved regularization of Mr. Syed Khurshid Husain (DIN: 03010306) as non-executive independent director for the first term of one year.
24-06-2024
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Please find enclosed herewith consolidated report of Scrutinizer, Mr. Dineshkumar Deora, Practicing Company Secretary on remote e-voting and electronic voting conducted for postal ballot notice dated 17th May, 2024 for regularization of Mr. Syed Khurshid Husain as Non-executive Independent Director for the first term of one year.
24-06-2024
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

 The company had sought approval of members of the company for appointment of Mr. Syed Khurshid Husain (DIN: 03010306) as Non-Executive Independent Director of the company. The details of voting result of the postal ballot, conducted through the remote e-voting process, in respect of the resolution contained in the postal ballot notice dated 17th May, 2024, is attached in the format prescribed under regulation 44 (3) of SEBI(LODR), 2015 together with the scrutinizers report on the e-voting. The said resolution has been passed with more than requisite majority on 23rd June, 2024 (The last day of voting)
24-06-2024
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Asgar S Patel & Others
21-06-2024
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, this is to inform you that Registrar and Transfer agents of the company, Bigshare Services Private Limited has received intimation regarding loss of share certificate from Ms. Fatima Shamsi.
19-06-2024
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations Disclosure Requirements) Regulation, 2015 read with SEBI circulars, we are submitting the Annual Secretarial Compliance Report of Patel Integrated Logistics Limited for the year ended 31st March, 2024.
20-05-2024
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper publication pertaining to Notice of Postal Ballot of the Company.
18-05-2024
Next Page
Close

Let's Open Free Demat Account