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Bigul

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

 We refer to our letter dated 28" July, 2022 informing about the Company's Unaudited Standalone Financial Results for the quarter ended 30 June, 2022. In this connection and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper advertisements, published in The Free Press Journal (English newspaper) and Navshakti (Marathi newspaper) on 29" July, 2022.
29-07-2022
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of the Press Release/Media Release on the financials for the quarter ended June 30, 2022.
28-07-2022
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Book Closure Intimation-17Th August, 2022 To 23Rd August, 2022 (Both Days Inclusive)

 The Register of Members and Share Transfer Books of the Company will remain closed from 17th August, 2022 to 23rd August, 2022 (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 60th Annual General Meeting, i.e. the AGM for the year 2022, scheduled to be held on Tuesday, 23rd August, 2022 and also for determining the entitlement of the dividend recommended by the Board of Directors for the year ended 31st March, 2022.
28-07-2022
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - 60Th Annual General Meeting, I.E. The AGM For The Year 2022, Scheduled To Be Held On Tuesday, 23Rd August, 2022

 Please note that the 60th Annual General Meeting (AGM for the year 2022) of the Company is scheduled to be held on 23rd August, 2022 !through Video Conferencing (VC)/Other Audio Visual Means (OAVM) at 11.00 a.m. The Register of Members and Share Transfer Books of the Company will remain closed from 17th August, 2022 to 23rd August, 2022 (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 60th Annual General Meeting, i.e. the AGM for the year 2022, scheduled to be held on Tuesday, 23rd August, 2022 and also for determining the entitlement of the dividend recommended by the Board of Directors for the year ended 31st March, 2022.
28-07-2022
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Submission Of Unaudited Financial Results For The Quarter Ended 30 June, 2022 With Limited Review Report Thereon.

 Please find enclosed herewith the Unaudited Financial Results for the quarter ended 30" June, 2022 along with the Limited Review Report issued by the Statutory Auditors on Unaudited Financial Results the said Results have been approved by the Board of Directors of the Company at their Meeting held today i.e. 28" July, 2022.
28-07-2022
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Board Meeting Outcome for Outcome Of Board Meeting

 The Board of Directors at its meeting held on 28th July, 2022 inter alia, Approved Unaudited Financial Results for the quarter ended 30th June, 2022 along with the Limited Review Report issued by the Statutory Auditors on Unaudited Financial Results. Further please note that the 60th Annual General Meeting (AGM for the year 2022) of the Company is scheduled to be held on 23rd August, 2022 !through Video Conferencing (VC)/Other Audio Visual Means (OAVM) at 11.00 a.m.
28-07-2022
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Board Meeting Intimation for Considering And Adopting The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2022;

 PATEL INTEGRATED LOGISTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022; Further, pursuant to Company's Code of Conduct for Prevention of Insider Trading in shares of the Company, 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 July, 2022 till 48 hours after the declaration of Financial Results for the quarter ended 30th June, 2022
22-07-2022
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 Certificate dated 06.07.2022, received from Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th June, 2022.
08-07-2022
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sweta ParekhDesignation :- Company Secretary and Compliance Officer
08-07-2022
Bigul

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

 Please find enclosed the copies of newspaper advertisement published in The Free Press Journal (English) and Navshakti (Marathi) on 1st July,2022 in connection with the Notice to shareholders for transfer of shares to Investor Education and Protection Fund (IEPF), pursuant to the Investor Education and Protection Fund Authority (Accounting, Audit, transfer and refund) Rules, 2016.
01-07-2022
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