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 25th May, 2023 inter alia, 1. Approved Audited Financial Results for the quarter and year ended 31st March, 2023 along with the Audit Report issued by the Statutory Auditors on Audited Financial Results. 2. Considered and recommended the Dividend of Rs. 0.10 per fully paid share of Rs 10/- each of the Company for the year ended March 31, 2023 subject to necessary approval by the members of the Company in the ensuing Annual General Meeting. 3. The call money notice of Rs. 7.5 per share was issued on 4338 shareholders holding 25,36,966 shares out of which 579 shareholders holding 10,86,789 shares made payment of call money successfully as per the terms of right issue, the same is taken on record by Board. 4. Balance call money was not paid by the 3,759 shareholders holding 14,50,177 shares accordingly as per terms of offer document the application money paid by these holders amounting to Rs. 36,25,442.50 was forfeited.25-05-2023