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 Requirements) 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 March 31, 2020, drawn in accordance with the applicable accounting standards. PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the digitally signed Certificate dated 07.07.2020, received from Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th June, 2020. PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Statement Of Investor Complaints For The Quarter Ended June 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 PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Shareholding for the Period Ended June 30, 2020
Patel Integrated Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Disclosure Of Material Impact Of COVID-19 Pandemic On The Company
Disclosure of material impact of COVID-19 pandemic on the Company PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We refer to our letter dated 30th June, 2020 informing about the Company's Audited Financial Results for the quarter and year ended 31st March, 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 2nd July, 2020.
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 July 01, 2020 till 48 hours after the declaration of financial results for the quarter ended June 30, 2020. The date of the meeting of the Board of Directors to consider the said results shall be intimated in due course. 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 June 30, 2020, inter alia, has 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, 2020, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.