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

 We refer to our letter dated 10th July, 2021 informing about the newspaper advertisement published on 10th July, 2021, in Free Press Journal (English) and Navshakti (Marathi) -Annexure I. Referring to Annexure -1, please find enclosed the newspaper clipping published in Navshakti (Marathi) on 11th July, 2021. We regret the occurrence of the error. This is for your information and records.
11-07-2021
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PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Reg. 34 (1) Annual Report

 As per Regulation 34(1) of the SEBI(listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we are submitting herewith the Annual Report of the Company along with the Notice of 59th AGM for the financial year 2020-21, which is being sent through electronic mode to the Members. Notice of the AGM and Annual Report for the financial year 2020-21 is also available on the website of the Company at www.patel-india.com.
10-07-2021
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PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, please find enclosed copies of newspaper advertisement published on 10th July, 2021, in Free Press Journal (English) and Navshakti (Marathi)-Annexure I, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020 and Circular No. 02/2021 dated January 13, 2021, intimating that 59th Annual General Meeting of the Company will be held on Monday, 2nd August, 2021 at 11 a.m (IST) through Video Conference / Other Audio Visual Means. The above information is also available on the website of the Company www.patel-india.com. This is for your information and records.
10-07-2021
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PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - 59Th Annual General Meeting (AGM For The Year 2021) And The Closure Of Register Of Members And Share Transfer Books

 This is to inform you that the 59th Annual General Meeting (AGM for the year 2021) of the Company is scheduled to be held on 2nd August, 2021 !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 27th July, 2021 to 2nd August, 2021 (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 59th Annual General Meeting
07-07-2021
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PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - 59Th Annual General Meeting (AGM For The Year 2021) And The Closure Of Register Of Members And Share Transfer Books.

 This is to inform you that the 59th Annual General Meeting (AGM for the year 2021) of the Company is scheduled to be held on 2nd August, 2021 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 27th July, 2021 to 2nd August, 2021 (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 59th Annual General Meeting.
07-07-2021
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PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Outcome Of The Board Meeting Held On 7Th July, 2021

 Increase in authorised share capital of the Company from existing Rs.30 crore to Rs.70 crore, thereby amending the Memorandum of Association of the Company. On the recommendation of the Nomination and Remuneration Committee, Mr. Mahesh Fogla (DIN: 05157688) is appointed as Non- Executive Non-Independent Additional Director of the Company, subject to the approval of shareholders in the next general meeting. Further please note that the 59th Annual General Meeting (AGM for the year 2021) of the Company is scheduled to be held on 2nd August, 2021 !through Video Conferencing (VC)/Other Audio Visual Means (OAVM) at 11.00 a.m
07-07-2021
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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) and Company's Code of Conduct for Regulating Monitoring and Reporting the Trading by Insider, 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 Specified Persons and their respective Dependent Family Members from July 01, 2021 till 48 hours after the declaration of Financial Results for the quarter ending June 30, 2021.
30-06-2021
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PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Amendment Regulations, 2018 ("Listing Regulations")

 In compliance with Regulation 23(9) of the Listing Regulations, please find attached the Related Party Transactions for half year ended March 31, 2021, drawn in accordance with the applicable accounting standards.
25-06-2021
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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 S Patel
21-06-2021
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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 S Patel
17-06-2021
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