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Bigul

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 Mr. Hari Nair (DIN: 02362137)as an Additional Executive Director w.e.f.22 December , 2020 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. Mr. Hari Nair's appointment as Executive Director is subject to approval of shareholders and the term of office shall be decided by the shareholders at the next Annual General Meeting.
22-12-2020
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Considered And Approved The Draft Letter Of Offer And Other Allied Matters In Respect Of Rights Issue.

 Considered and approved the Draft Letter of Offer and other allied matters in respect of Rights Issue.
22-12-2020
Bigul

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 Mr. Rajesh K. Pillai has resigned from the position as a Non-Executive Director of the Company with effect from 22(tm) December, 2020 due to personal reasons and certain pre occupations.
21-12-2020
Bigul

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.
18-12-2020
Bigul

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 Requirement ) 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 September 30, 2020. on consolidated basis drawn in accordance with the applicable accounting standards.
11-12-2020
Bigul

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

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform that based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors of the Company have today by way of a circular resolution approved the re-appointment of Mrs Jasmine Mehta (DIN: 05220159) as Director in the category of Independent Director of the Company with effect from 3rd December, 2020 for a period of one year upto 2nd December, 2021 subject to the approval of shareholders.
03-12-2020
Bigul

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

 We refer to our letter dated 12th November, 2020 informing about the Company's Unaudited Financial Results for the quarter and half year ended 30th September, 2020,In this connection and 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 13th November, 2020.
13-11-2020
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2020

 The Board of Directors at its meeting held on 12th November, 2020 inter alia, 1) Approval of Unaudited Financial Results for the quarter and half year ended 30th September, 2020 with the Limited Review Report prepared under Indian Accounting Standard ('IND-AS'). 2) Approved appointment of Ms. Sweta Parekh, Company Secretary of the Company as Nodal Officer for IEPF authority, pursuant to the applicable provisions of the Investor Education and Protection Fund Authority Accounting, Audit, Transfer and Refund) Rules, 2016.
12-11-2020
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Outcome Of The Board Meeting Held On 12Th November, 2020

 1) Approval of Unaudited Financial Results for the quarter and half year ended 30th September, 2020 with the Limited Review Report prepared under Indian Accounting Standard ('IND-AS'). 2) Approved appointment of Ms. Sweta Parekh, Company Secretary of the Company as Nodal Officer for IEPF authority, pursuant to the applicable provisions of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.
12-11-2020
Bigul

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

 We refer to our letter dated 4th November, 2020 informing about the Company's Unaudited Financial Results for the quarter ended 30th September, 2020.In this connection and 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 5th November, 2020.
05-11-2020
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