PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Patel Integrated Logistics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - 60Th Annual General Meeting-Chairman Speech
Please find enclosed the speech delivered by Mr. Hari Nair, Chairman of the Company, at the AGM held on Tuesday, 23rd August, 2022. PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith Consolidated Report of Scrutinizer, Mr. Dinesh Kumar Deora, Practicing Company Secretary on remote e-voting and Electronic voting conducted at 60" Annual General Meeting of the members of the Company held on 23rd August, 2022. PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 60th Annual General Meeting of the members of the Company held today i.e. 23rd August, 2022. PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 (the "Listing Regulations"), we are attaching herewith the Investors Presentation. The above information will be made available on the website of the Company i.e.www.patel-india.com. This is for your information and records. PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Announcement under Regulation 30 (LODR)-Newspaper Publication
his is with reference to our intimation to the exchange(s) dated 1* August, 2022. The Company has dispatched the Notice of 60" Annual General Meeting ('AGM') along with the Annual Report for the Financial Year ended 31% March, 2022 on 1* August, 2022 to the members of the Company through electronic mode. Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby enclose copies of newspaper clipping of the notice published on 2ndAugust, 2022 in Free Press Journal (in English) and Navshakti (in Marathi), in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended, and applicable Circulars issued by Ministry of Corporate Affairs in this regards and Regulation 44 of Listing Regulations. PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, please find enclosed copies of newspaper advertisement published on 2nd August,2022, in Free Press Journal (English) and Navshakti (Marathi), in compliance with relevant circulars, intimating that 60th Annual General Meeting of the Company will be held on Tuesday, 23rd August, 2022 at 11.00 a.m (IST) through Video Conference / Other Audio Visual Means. The above information is also available on the website of the Company www.patel-india.com. This is for your information and records. PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Reg. 34 (1) Annual Report.
As per Regulation 34(1) of the SEBI(listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we are submitting herewith the Annual Report of the Company along with the Notice of 60th AGM for the financial year 2021-22, which is being sent through electronic mode to the Members. Notice of the AGM and Annual Report for the financial year 2021-22 is also available on the website of the Company at www.patel-india.com. PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - NOTICE OF 60Th ANNUAL GENERAL MEETING TO THE SHAREHOLDERS
Notice is hereby given that the Sixtieth Annual General Meeting ('AGM') of the Members of Patel Integrated Logistics Limited (the 'Company') will be held on Tuesday, 23rd August, 2022 at 11.00 A.M. IST through Video Conference ("VC") / Other Audio Visual Means ("OAVM") in compliance with the applicable provisions.
