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 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 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
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper advertisements, published in The Free Press Journal (English newspaper) and Navshakti (Marathi newspaper) on 27th May, 2021 PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Audited Financial Results For The Quarter And Year Ended 31St March, 2021
Please find enclosed herewith the Audited Financial Results for the quarter and year ended 31st March, 2021 along with the Audit Report issued by the Statutory Auditors on Audited Financial Results and the Declaration required in terms of SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016. The said Results have been approved by the Board of Directors of the Company at their Meeting held today i.e. 26th May, 2021. Patel Integrated Logistics Ltd - 526381 - Board recommends Dividend
Patel Integrated Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2021, inter alia, has considered and recommended the dividend of 1% i.e. Re. 0.10 (ten paise only) per equity share of the face value of Rs. 10/- each for the financial year ended March 31, 2021, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Patel Integrated Logistics Ltd - 526381 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment of Mr. Ramakant Kadam (DIN: 03575629) as an Independent Director of the Company to hold office for second term of 3 (three) consecutive years i.e. from June 30th, 2021 to June 29, 2024 subject to the approval of shareholders in the ensuing Annual General Meeting Patel Integrated Logistics Ltd - 526381 - Outcome Of Board Meeting And Change In Directors
The Board of Directors at its meeting held on 26th May, 2021 inter alia, 1) Approved Audited Financial Results for the quarter and year ended 31st March, 2021 along with the Audit Report issued by the Statutory Auditors on Audited Financial Results. 2) Considered and recommended the dividend of 1% i.e. Re. 0.10 (ten paise only) per equity share of the face value of Rs. 10/- each for the financial year ended 31st March, 2021, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. 3) Re-appointment of Mr. Ramakant Kadam (DIN: 03575629 )as an Independent Director of the Company to hold office for second term of 3 (three) consecutive years i.e. from June 30th, 2021 to June 29, 2024 , subject to the approval of shareholders in the ensuing Annual General Meeting The Board Meeting commenced at 12.00 noon and concluded at 2.30 p.m. Patel Integrated Logistics Ltd - 526381 - Board to consider Dividend
Patel Integrated Logistics Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 26, 2021, inter alia; 1. To consider and approve the Audited Financial Results of the Company for the quarter and the year ended March 31, 2021;2. To consider recommendation of the dividend for the year ended March 31, 2021, if any.Further, pursuant to Company's Code of Conduct for Prevention of Insider Trading in shares of the Company, the Trading Window is already closed for dealing in the Company's shares for all the Board Members and designated Employees and their respective Dependent Family Members from April 01, 2021 till 48 hours after the declaration of Financial Results for thequarter and year ending March 31, 2021.