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PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Board Meeting Outcome for Outcome Of Board Meeting For Quarterly Results And Rights Issue

 1) Approved Unaudited Financial Results for the quarter ended 30th June, 2021 along with the Limited Review Report issued by the Statutory Auditors on Unaudited Financial Results. 2) Considered and approved a proposal for issue of upto Rs. 40,00,00,000 (Rupees Forty Crores Only)to existing and eligible shareholders on rights basis, as on record date on such ratio and at such price as may be decided by the Company and as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required
11-08-2021
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Patel Integrated Logistics Ltd - 526381 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that Ms. Nishga Pillai has resigned from the position as a Non-Executive Director of the Company with effect from 9th August, 2021 due to personal reasons and certain pre occupations.
10-08-2021
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Patel Integrated Logistics Ltd - 526381 - Board Meeting Intimation for 1) Approving Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2021 2)To Consider A Proposal To Issue Equity Shares To Existing Shareholders On Rights Basis.

 PATEL INTEGRATED LOGISTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve 1) Unaudited Financial Results of the Company for the quarter ended 30th June, 2021 with Limited Review Report thereon; 2) A proposal to issue equity shares to existing shareholders on rights basis, as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required;
05-08-2021
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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
05-08-2021
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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 59" Annual General Meeting of the members of the Company held on 2(tm) August, 2021.
02-08-2021
Bigul

Patel Integrated Logistics Ltd - 526381 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of 59" Annual General Meeting of the members of the Company held today i.e. 2nd August, 2021.
02-08-2021
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Patel Integrated Logistics Ltd - 526381 - Shareholding for the Period Ended June 30, 2021

 Patel Integrated Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
15-07-2021
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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 06.07.2021, received from Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th June, 2021.
14-07-2021
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PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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 011110 Name of the Signatory :- SWETA PAREKHDesignation :- Company Secretary and Compliance Officer
13-07-2021
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PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The Company has dispatched the Notice of 59th Annual General Meeting ('AGM') along with the Annual Report for the Financial Year ended 31st March, 2021 on 10th July, 2021 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 12th July, 2021 in Free Press Journal (in English) and Navshakti (in Marathi).
12-07-2021
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