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PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting Intimation For Approval Of Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2020.

 PATEL INTEGRATED LOGISTICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020. Further, pursuant to Company's Code of Conduct for Prevention of Insider Trading in shares of the Company, the Trading Window is already closed for dealing in the Company's shares for all the Board Members and designated Employees and their respective Dependent Family Members from 1st October, 2020 till 48 hours after the declaration of Financial Results for the quarter and half year ended 30th September, 2020.
04-11-2020
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PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Intimation Of Appointment Of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we wish to inform you that Mr. Deepak Keni has been appointed as Chief Financial Officer (CFO) of the Company with effect from 30th October, 2020 pursuant to section 203 of Companies Act, 2013 read with its applicable Rules and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-10-2020
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we wish to inform you that Ms. Sweta Parekh, a member of Institute of Company Secretaries of India (ICSI) having membership no. A43754 has been appointed as new Company Secretary and Compliance Officer of the Company with effect from 2nd November, 2020 pursuant to section 203 of Companies Act, 2013 and Regulations 6(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-10-2020
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PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we wish to inform you that Mr. Nitin Akolkar has resigned as Company Secretary and Compliance Officer of the Company due to his personal reasons and will be relieved from his responsibilities as Company Secretary and Compliance Officer of the Company with effect from close of the business hours on October 30, 2020.
30-10-2020
Bigul

Patel Integrated Logistics Ltd - 526381 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
23-10-2020
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 With reference to the above captioned subject, we wish to inform you that Mr. Mahesh Fogla has resigned due to his personal reasons and relieved from his responsibilities as Chief Financial Officer (CFO) of the Company with effect from close of the business hours on October 19, 2020. The matter for succession will be placed before the Board of Directors at their next Board Meeting to be held in due course.
20-10-2020
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the requirement of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having its registered office at Bharat Tin Work, Building, 1st floor, Opp. Vasant Oasis, Marol Maroshi Road, Andheri (East), Mumbai 400059 (permanent SEBI Registration No: INR000001385) Further, Bigshare Services Pvt. Ltd as a STA has properly conducted all the activities as prescribed under Regulation 7(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 thereto in relation to both physical and electronic share transfer facility of Patel Integrated Logistics Limited during the period from 1st April,2020 to 30th September, 2020 on its behalf.
16-10-2020
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PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2020 attached.
16-10-2020
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PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015

 Please find enclosed the Compliance Certificate dated 8th October, 2020 for the half year ended 30th September, 2020, signed and issued by Mr. Dinesh Kumar Deora- Partner, DM & Associates Company Secretaries LLP under Regulation 40(9) of SEBI (LODR) Regulations, 2015.
16-10-2020
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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 0000 Name of the Signatory :- Nitin AkolkarDesignation :- Company Secretary and Compliance Officer
16-10-2020
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