Open an Account
search icon
1
NOTIFICATIONS
Best Algo trading app in India
Bigul

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

 Results for the Quarter and Nine months ended 31stDecember, 2022. The Board of Directors at its meeting held on 09th February, 2023 inter alia, approved Unaudited Financial Results for the quarter and Nine Months ended 31st December, 2022 along with the Limited Review Report issued by the Statutory Auditors on Unaudited Financial Results. 2. Mr. Hari Nair (DIN: 0236213) will continue as Non-Executive Non-Independent Director with effect from 11th February ''2023 due to cessation of his tenure as Managing Director of the company from the closing hours of 10th February ''23. ares of the Company pursuant to reminder cum forfeiture notice dated 3" January ''23.
09-02-2023
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Board Meeting Intimation for Notice Of The Board Meeting To Consider And Approve Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2022.

 PATEL INTEGRATED LOGISTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,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 9th February, 2023 inter alia to consider and adopt the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2022. Further, kindly note that as per the Company''s Code of Conduct for Prevention of Insider Trading, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window is already closed for dealing in the Company's shares for all the Board Members and designated Employees and their respective Dependent Family Members from 1st January, 2023 till 48 hours after the declaration of Financial Results for the quarter and Nine Months ended 31st December,2022;
27-01-2023
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 (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the signed Certificate dated 06.01.2023, received from Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st December, 2022.
06-01-2023
Bigul

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

 Find enclosed herewith soft copies of the Newspaper Advertisement published on January 04, 2023 for the First and Final Call Notice to the shareholders of Partly paid equity shares.
04-01-2023
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - REMINDER-CUM-FORFEITURE NOTICE TO THE HOLDERS OF PARTLY PAID-UP EQUITY SHARES (ISIN: IN9529D01012).

 We wish to inform you that the reminder-cum-forfeiture notice, along with detailed instructions, has been issued to the partly paid-up equity shareholders of the Company as on the Record Date i.e. Friday, October 07,2022. A copy of the said Notice is enclosed herewith for your reference.
03-01-2023
Bigul

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

 Pursuant to Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) (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 person and their respective Dependent Family Members from January 01, 2023 till 48 hours after the declaration of Financial Results for the quarter ended December 31, 2022.
31-12-2022
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Appointment of Company Secretary and Compliance Officer

 pursuant to Regulation 30 (6) of the Listing Regulations read with Para A of Part A of Schedule III of the said regulations, we are delighted to inform that on recommendation of Nomination & Remuneration committee, the Board of Directors of the Company in its meeting held on Tuesday, 20th December, 2022 has appointed Mr. Avinash Paul Raj, as Company Secretary and Compliance Officer of the Company with effect from 30th December, 2022. As per the provisions of Section 203 of the Companies Act, 2013 read with relevant applicable Rules. Mr. Avinash Paul Raj will be the Whole Time Key Managerial Personnel of the Company.
30-12-2022
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements Regulation, 2015, we wish to inform you that Ms. Sweta Parckh has resigned due to personal reasons and will be relieved from her responsibilities as Company Secretary and Compliance Officer of the Company with effect from close of the business hours on December 29, 2022.
29-12-2022
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 and Disclosure Requirements) Regulations, 2015, this is to inform that the Registrar and Transfer Agent of the Company, i.e. Bigshare Services Pvt. Ltd has received intimation regarding the loss of share certificate from shareholder.
26-12-2022
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Board Meeting Outcome for Disclosures Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 In Connection With Appointment Of Mr. Avinash Paul Raj As Company Secretary.

 On the recommendation of the Nomination and Remuneration Committee, the Board of Directors has appointed Mr. Avinash Paul Raj, a member of Institute of Company Secretaries of India having membership no. A21483 as new Company secretary and Compliance Officer w.e.f. 30th December, 2022 pursuant to Section 203 of Companies Act, 2013 and Regulation 6(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
20-12-2022
Next Page
Close

Let's Open Free Demat Account