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, Bigshare Services Pvt. Ltd has received intimation regarding the loss of share certificate PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Announcement Under Regulation 30 (LODR)- Updates
Update on Company''s Right Issue of upto INR 4000 Lakhs PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Asgar Patel & Others PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Newspaper publication regarding Basis of Allotment in Rights Issue have been published in following newspapers: 1. The Free Press Journal - English language newspaper on 8th December, 2021. 2. Business Standard - Hindi language newspaper on 8th December, 2021. 3. Navshakti- Vernacular language (Marathi) newspaper on 8th December, 2021. The Newspaper cuttings of the said publications are enclosed herewith for your records. PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Newspaper publication regarding Basis of Allotment in Rights Issue have been published in following newspapers: 1. The Free Press Journal - English language newspaper on 8th December, 2021. 2. Business Standard - Hindi language newspaper on 8th December, 2021. 3. Navshakti- Vernacular language (Marathi) newspaper on 8th December, 2021. The Newspaper cuttings of the said publications are enclosed herewith for your records. PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Shareholding for the Period Ended December 02, 2021
Patel Integrated Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 02, 2021. For more details, kindly Click here Patel Integrated Logistics Ltd - 526381 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you that due to expiry of term of appointment as an Independent Director,Mrs. Jasmine Mehta has ceased to be the Director of the Company with effect from closing hours of 2nd December, 2021, Patel Integrated Logistics Ltd - 526381 - Announcement under Regulation 30 (LODR)-Change in Directorate
On the recommendation of the Nomination and Remuneration Committee, the Board of Directors has appointed Ms. Bindiya Raichura (DIN: 02579891) as an Additional Director (Non-Executive and Independent) w.e.f. 3rd December, 2021 to hold office till the conclusion of the next Annual General Meeting and subject to the approval of the members in the next Annual General Meeting of the Company. Ms. Bindiya Raichura's appointment as an Independent Director is subject to approval of shareholders and the term of office shall be decided by the shareholders at the next Annual General Meeting. Patel Integrated Logistics Ltd - 526381 - Board Meeting Outcome for Disclosure Of Information Under Regulation 30 Of SEBI LODR Regulation 2015 Outcome Of Board Meeting-Allotment Of Equity Shares And Change In Directors
We hereby inform you that, in accordance with (i) the Letter of Offer dated October 25, 2021, and (ii) the Basis of Allotment finalised in consultation with the Registrar to the Rights issue and BSE Limited, (the Designated Stock Exchange for the Rights issue), at in its meeting held today, i.e., December 02,2021 approved the allotment of 4,00,00,000 Partly Paid-up Rights Equity Shares of face value of Rs. 10/- each at price of Rs.2.50 per Rights Equity Share (on Application) to the eligible applicants.On the recommendation of the Nomination and Remuneration Committee, the Board of Directors has appointed Ms. Bindiya Raichura (DIN: 02579891) as an Additional Director (Non-Executive and Independent) w.e.f. 3rd December, 2021 to hold office till the conclusion of the next Annual General Meeting and subject to the approval of the members in the next Annual General Meeting of the Company Patel Integrated Logistics Ltd - 526381 - Board Meeting Intimation for Board Meeting Intimation For Allotment Of Equity Shares And Other Related Matters In Respect Of Rights Issue.
PATEL INTEGRATED LOGISTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2021 ,inter alia, to consider and approve allotment of Equity Shares issued pursuant to the Rights Issue, refund of either excess application money or rejected applications, listing and trading application to be made with BSE Limited and National Stock Exchange of India Limited, admission of new equity shares with National Securities Depository Limited, Central Depository Services (India) Limited, etc. in compliance with the applicable provisions of the Companies Act, 2013, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018 and other applicable laws