Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On 19Th May,2022

PATEL INTEGRATED LOGISTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and the year ended 31st March 2022; 2.To consider recommendation of the dividend for the year ended 31st March 2022, if any.
12-05-2022
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Intimation For Appointment Of Valorem Advisors For Investor Relations Management Services

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that the Company has appointed Valorem Advisors for Investor Relations Management Services from 1st May, 2022
02-05-2022
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPATEL INTEGRATED LOGISTICS LTD.- 2CINL71110MH1962PLC012396 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 48.04 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sweta Parekh Designation: Company Secretary EmailId: sweta.parekh@patel-india.com Name of the Chief Financial Officer: Deepak Keni Designation: Chief Financial Officer EmailId: deepak.keni@patel-india.com Date: 19/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
19-04-2022
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having its registered office at Bharat Tin Work, Building, 1st floor, Opp. Vasant Oasis, Marol Maroshi Road, Andheri (East), Mumbai 400059 (permanent SEBI Registration No: INR000001385) Further, Bigshare Services Pvt. Ltd as a STA has properly conducted all the activities as prescribed under Regulation 7(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 thereto in relation to both physical and electronic share transfer facility of Patel Integrated Logistics Limited during the period from 1st April, 2021 to 31st March, 2022 on its behalf.
14-04-2022
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Announcement under Regulation 30 (LODR)-Credit Rating

This is to inform that India Ratings & Research Private Ltd (India Ratings), a Fitch Group Company vide their letter received by us on 13.04.2022 has re-affirmed long term credit rating ''IND BBB-'' for Company''s fund based borrowings, finance lease and term loan (outlook stable) and ''IND A3 rating for its short term non fund based borrowings from the banks and ''IND tA-'' (outlook stable) for its Term Deposit.
13-04-2022
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 digitally signed Certificate dated 04.04.2022, received from Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st March, 2022
13-04-2022
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Compliance Certificate Under Regulation 40(9) Of The Of SEBI (LODR) Regulations, 2015

Please find enclosed the Compliance Certificate dated 7th April, 2022 for the year ended 31st March, 2022, signed and issued by Mr. Dinesh Kumar Deora- Partner, DM & Associates Company Secretaries LLP under Regulation 40(9) of the of SEBI (LODR) Regulations, 2015.
13-04-2022
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Statement Of Investor Complaints For The Quarter Ended March 2022 (Revised)

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 0330 Name of the Signatory :- Sweta ParekhDesignation :- Company Secretary and Compliance Officer
13-04-2022
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Statement Of Investor Complaints For The Quarter Ended March 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 0330 Name of the Signatory :- Sweta ParekhDesignation :- Company Secretary and Compliance Officer
13-04-2022
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), 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, designated Employees and their respective Dependent Family Members from April 01, 2022 till 48 hours after the declaration of Financial Results for the quarter and year ending March 31, 2022.The date of the meeting of Board of Directors to consider the said results shall be intimated in due course.
31-03-2022
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