PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Shareholding for the Period Ended September 30, 2020
Patel Integrated Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Patel Integrated Logistics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 of Trading by Insiders, 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 October 01, 2020 till 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2020. PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Report of Scrutinizer on remote e-voting and e-voting conducted at 58th Annual General Meeting of the members of the Company held on 29th September 2020. PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 58th Annual General Meeting of the members of the Company held today i.e. 29th September 2020. PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We refer to our letter dated 15th September, 2020 informing about the Company's Unaudited Financial Results for the quarter ended 30th June, 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 16th September, 2020. PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Submission Of Unaudited Financial Results For The Quarter Ended 30Th June, 2020 With Limited Review Report Thereon
Unaudited Financial Results for the quarter ended 30th June, 2020 along with the Limited Review Report issued by the Statutory Auditors on Unaudited Financial Results The said Results have been approved by the Board of Directors of the Company at their Meeting held today i.e. 15th September, 2020. PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Outcome Of Board Meeting Held On 15Th September, 2020
The Board of Directors at its meeting held on 15th September 2020 inter alia, 1)Approved Unaudited Financial Results for the quarter ended 30th June, 2020 along with the Limited Review Report issued by the Statutory Auditors on Unaudited Financial Results.. 2)Considered and approved in suppression of resolution of the meeting of the Board of Directors dated October 17, 2019 a proposal to issue approximately 1.00 (one) crore number of equity shares to existing shareholders on rights basis, as on record date on such ratio and at such price as may be decided in consultation with the Lead Managers to the proposed rights issue and as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required Further the committee comprised of Board members is formed and delegated the powers with respect to the aforesaid purpose. The Board Meeting commenced at 12.00 noon and concluded at 4:00 p.m. PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We refer to our letter dated 9th September, 2020 informing about the meeting of the Board of Directors of the Company for considering and approving the Company's Unaudited Financial Results for the quarter ended 30th June, 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 10th September, 2020. PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Board to consider Rights Issue of equity shares
Patel Integrated Logistics Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be heldon September 15, 2020, inter alia :1. To consider and adopt the Unaudited Financial Results of the Company for the quarter ended June 30, 2020;2. To consider a proposal to issue equity shares to existing shareholders on rights basis, as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required in suppression of resolution of the meeting of the Board of Directors dated October 17, 2019;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 July 01, 2020 till 48 hours after the declaration of Financial Results for the quarter ended June 30, 2020.