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