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Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Corporate Action- Book Closure From Saturday, 2Nd September 2023 To Friday, 8Th September 2023 (Both Days Inclusive) For The Purpose Of The 61St Annual General Meeting, I.E. The AGM For The Year 2023, Scheduled To Be Held On Friday, 08.09.2023.

 The Register of Members and Share Transfer books of the Company will remain closed from Saturday, 02nd September 2023 to Friday, 08th September 2023 (both days inclusive) under section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI(LODR) Regulation, 2015 for the purpose of 61st AGM for the year 2023 scheduled to be held on Friday, 08th September 2023.
08-08-2023
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - The Board Of Director Approved The Date Of 61St Annual General Meeting (AGM For The Year 2023) Of The Company Which Is Scheduled To Be Held On 08T September, 2023 Through Video Conferencing (VC)/Other Audio Visual Means (0AVM) At 11.00 A.M.

 This is the Intimation of Shareholders meeting of 61st Annual General Meeting (AGM for the year 2023) of the company is scheduled to be held on 08th September 2023 through Video conferencing/ other audio-visual means at 11.00 am.
08-08-2023
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Submission Of Unaudited Standalone Financial Results For The Quarter Ended 30Th June, 2023 With Limited Review Report Thereon.

 The Unaudited Standalone Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report issued by Statutory Auditor and approved by Board of Directors on 08th August, 2023.
08-08-2023
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Board Meeting Outcome for Disclosure Of Information Under Regulation 30 Of SEBI LODR Regulation,2015

 The Board of Directors at its meeting held on 08th August, 2023 inter alia, 1. Approved Unaudited Standalone Financial Results for the quarter ended 30% June, 2023 along with the Limited Review Report issued by the Statutory Auditors. 2. Approved the date of 61st Annual General Meeting of the Company which is scheduled to be held on 08t September, 2023 through Video Conferencing (VC)/Other Audio Visual Means (0AVM) at 11.00 a.m. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 2nd September, 2023 to Friday, 8th September, 2023 (both days inclusive) under section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the purpose of the 61st Annual General Meeting, scheduled to be held on Friday, 08th September, 2023 and also for determining the entitlement of the dividend recommended by the Board of Directors for the year ended 31.03.2023
08-08-2023
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In continuation of our intimation regarding board meeting dated August 8, 2023, for the announcement of quarterly results of the company for the quarter ended June 30,2023 ('the quarterly results'), we wish to inform you that the Company will host an earnings call with analysts and investors at 16:00 hours (IST) on August 9, 2023, wherein the senior management of the Company will discuss the financial results with the participants. Link: https://services.choruscall.in/DiamondPassRegistration/registeronfirmationNumber=3859941&linkSecurityString=1538e1f976
05-08-2023
Bigul

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

 Pursuant to regulation 39(3) of SEBI (LODR) Regulations, 2015 this is to inform you that registrar and share transfer agent of the company, Bigshare Private Limited has received the intimation regarding the loss of share certificate from from given shareholders.
04-08-2023
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Board Meeting Intimation for As Per Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirement) Notice Of The Board Meeting For The Quarter Ended 30 June, 2023.

 PATEL INTEGRATED LOGISTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday,08th August, 2023 inter alia 1. To consider and adopt the Audited Financial Results of the Company for the quarter ended on 30th June, 2023. 2. To consider and approve Notice and draft Annual report of the 61st Annual general Meeting of the Company. 3. Any other matter with permission of chairman of the meeting.
24-07-2023
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In Compliance with regulation 74(5) of SEBI(Depository and participant) Regulations, 2018, We are forwarding herewith the copy of signed certificate date 6th July, 2023 received from Bigshare Services Private Limited (RTA) for the Quarter Ended 30th June, 2023.
10-07-2023
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 (As amended) and Companies Code of Conduct for regulating monitoring and reporting the trading by insider, we used to inform you that the trading window of the company will remain close for dealing in the companies shares for all the board members and designated employees and specified persons and their dependent family members form July 01, 2023 till 48 hours after the declaration of financial results for the quarter ended June 30, 2023. The date of the meeting of board of directors to consider the said results will be intimated in due course.
30-06-2023
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 Yasmin Asgar Patel & Others
14-06-2023
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