Bigul

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

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPATEL INTEGRATED LOGISTICS LTD.- 2CIN NO.L71110MH1962PLC012396 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 24.12 4Highest Credit Rating during the previous FY INDBBBStable 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: AVINASH PAUL RAJ Designation: COMPANY SECRETARY EmailId: avinash@patel-india.com Name of the Chief Financial Officer: DEEPAK KENI Designation: Chief Financial Officer EmailId: deepak.keni@patel-india.com Date: 30/04/2024 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.
30-04-2024
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of SEBI (LODR) Regulation, 2015, this is to inform you that the RTA of the company, Bigshare services Private Limited has received intimation regarding the Loss of Share Certificate.
17-04-2024
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirement)- Notice Of The Board Meeting For The Year Ended 31St March 2024

PATEL INTEGRATED LOGISTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company for the Year ended 31st March 2024 will be held on 08th May, 2024 at 03:00 p.m. inter alia. 1. To consider and adopt the Audited Financial Results along with Audit Report of the Company for the Year ended on 31st March 2024. 2. To consider recommendation of the dividend for the year ended 31st March 2024, if any. 3. Any other matter with permission of Chairman of the meeting.
16-04-2024
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - The Compliance Certificate Under Regulation 40(9) Of The Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2024

Please find enclosed the compliance certificate dated 13th April, 2024 for the year ended 31st March, 2024, Signed and issued by Mr. Dinesh Kumar Deora - Partner, DM & Associates Company Secretaries LLP under Regulation 40(9) of the SEBI (LODR) Regulations, 2015
15-04-2024
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 of SEBI (Listing Obligations Disclosure Requirements) Regulation, 2015, we wish to inform that based on the recommendation of Nomination and Remuneration Committee on 5th April, 2024 the Board of Directors of the Company have today i.e. on 11th April, 2024 by way of circular resolution approved the appointment of Mr. Syed k. Husain (DIN: 03010306) as Additional Independent Director of the company for the period of one year with effect from 11th April, 2024 till 10th April, 2025 subject to the approval of members of company by passing Special Resolution.
11-04-2024
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Shareholder Meeting / Postal Ballot-Outcome of AGM

We refer your mail dated 6th April, 2024 with respect to the conclusion time not provided in the proceedings of General Meetings. Accordingly we are hereby enclosing the revised proceedings of 61st Annual General Meeting of the company held on 8th September, 2023 along with conclusion time.
10-04-2024
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March 2024.

Pursuant to Regulation 7 clause (3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we are enclosing herewith the Compliance Certificate on Regulation 7(3) for the year ended 31st March 2024.
10-04-2024
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Compliance-57 (5) : intimation after the end of quarter

In terms of Regulation 57(5) of the SEBI (LODR) Regulations, 2015, we hereby confirm that , the company has not issued and have no non-convertible Preference shares , NCD''s/Bonds or any other Non-convertible securities during the quarter ended on 31st March, 2024. Therefore, the provisions in terms of Regulation 57(5) of SEBI (LODR) is not applicable.
08-04-2024
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Compliance-57 (5) : intimation after the end of quarter

In terms of Regulation 57(5) of the SEBI (LODR) Regulation, 2015, we hereby confirm that the company has not issued and have no Non-convertible preference shares, NCD''s, /Bonds or any other Non-convertible securities during the quarter ended 31st March , 2024. Therefore, the provision in terms of Regulation57 (5) of SEBI (LODR) is not applicable.
08-04-2024
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) Regulation, 2018, we are forwarding herewith a copy of signed certificate dated 05th April 2024, received from Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the company for the quarter ended 31st March, 2024
08-04-2024
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