Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Board Meeting Intimation for Considering And Adopting The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2020 And Other Matters.

PATEL INTEGRATED LOGISTICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve 1)the Unaudited Financial Results of the Company for the quarter ended 30th June, 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;
09-09-2020
Bigul

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

Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith newspaper advertisements of the Notice regarding 58th Annual General Meeting, Book Closure and E-voting, published in The Free Press Journal (English) and Navshakti (Marathi) on Wednesday, 9th September, 2020.
09-09-2020
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Notice Of 58Th Annual General Meeting Of The Company To Be Held On 29Th September, 2020.

Notice of 58th Annual General Meeting of the Company to be held on 29th September, 2020.
04-09-2020
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Reg. 34 (1) Annual Report

Annual Report for the Financial year 2019-2020 As per Regulation 34(1) of the SEBI(listing Obligations and Disclosure Requirements) Regulations, 2015.
04-09-2020
Bigul

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
31-08-2020
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 31, 2020 Areef A Patel
31-08-2020
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Book Closure For Annual General Meeting And Dividend

Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company ('Book Closure') shall remain closed from September 23,2020 (Wednesday) to September 29,2020 (Tuesday) for the purpose of Annual General Meeting and ascertaining the Members who shall be entitled to receive the final dividend, if approved (declared) at the 58th Annual General Meeting.
28-08-2020
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Intimation Of Book Closure And 58Th Annual General Meeting Of The Company To Be Held On September 29, 2020.

This is to inform that the 58th Annual General Meeting of the Company will be held on September 29, 2020, Tuesday, through Video Conference / Other Audio Visual Means (VC/OAVM). Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company ('Book Closure') shall remain closed from September 23,2020 (Wednesday) to September 29,2020 (Tuesday) for the purpose of Annual General Meeting and ascertaining the Members who shall be entitled to receive the final dividend, if approved (declared) at the 58th Annual General Meeting.
28-08-2020
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Patel Integrated Logistics Ltd has submitted to BSE a copy of Clarification is enclosed.
24-08-2020
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Clarification sought from Patel Integrated Logistics Ltd

The Exchange has sought clarification from Patel Integrated Logistics Ltd on August 24, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
24-08-2020
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