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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. Ramakant Kadam as an Additional Director (Non Executive and Independent) w.e.f.30th June , 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. Ramakant Kadam's appointment as Independent Director is subject to approval of shareholders and the term of office shall be decided by the shareholders at the next Annual General Meeting.
30-06-2020
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PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Submission Of Audited Financial Results For The Quarter And Year Ended 31St March, 2020 With Audit Report Thereon.

 Please find enclosed herewith the Audited Financial Results for the quarter and year ended 31st March, 2020 along with the Audit Report issued by the Statutory Auditors on Audited Financial Results. The said Results have been approved by the Board of Directors of the Company at their Meeting held today i.e. 30th June, 2020.
30-06-2020
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PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Outcome Of Board Meeting

 1)Approved Audited Financial Results for the quarter and year ended 31st March, 2020 along with the Audit Report issued by the Statutory Auditors on Audited Financial Results. 2)Considered and recommended the dividend of 1% i.e. Re. 0.10 paise per equity share of the face value of Rs. 10/- each for the FY ended 31st March, 2020, subject to the approval of shareholders at the ensuing AGM of the Company. 3)On the recommendation of the Nomination and Remuneration Committee, the Board of Directors has appointed Mr. Ramakant Kadam (DIN: 03575629 )as an Additional Director (Non Executive and Independent) w.e.f.30th June , 2020 to hold office till the conclusion of the next AGM and subject to the approval of the members in the next AGM of the Company. Mr. Ramakant Kadam's appointment as Independent Director is subject to approval of shareholders and the term of office shall be decided by the shareholders at the next AGM. The Board Meeting commenced at 04.00 p.m. and concluded at 5.15 p.m.
30-06-2020
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PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Board Meeting Intimation for To Consider Audited Financial Results For The Quarter And The Year Ended 31St March 2020 And Recommendation Of Dividend If Any To Be Held On 30Th June 2020.

 PATEL INTEGRATED LOGISTICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and the year ended 31st March 2020 and recommendation of the dividend for the year ended 31st March 2020, if any.
26-06-2020
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PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed copy of Annual Secretarial Compliance Report dated June 09, 2020 for the Financial Year 2019-20 issued by DM & Associates Company Secretaries LLP.
10-06-2020
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PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPATEL INTEGRATED LOGISTICS LTD.-$ 2CINL71110MH1962PLC012396 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 17.63 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nitin Akolkar Designation: Company Secretary EmailId: n_akolkar@patel-india.com Name of the Chief Financial Officer: Mahesh Fogla Designation: Chief Financial Officer EmailId: mahesh.fogla@patel-india.com Date: 06/05/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
06-05-2020
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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 31st March, 2020 attached.
23-04-2020
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PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Compliance Certificate Under Regulation 40(9) Of The Of SEBI (LODR) Regulations, 2015

 Please find enclosed the Compliance Certificate dated 16th April, 2020 for the half year ended 31st March, 2020, digitally signed and issued by Mr. Dinesh Kumar Deora- Partner, DM & Associates Company Secretaries LLP under Regulation 40(9) of the of SEBI (LODR) Regulations, 2015
23-04-2020
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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.
23-04-2020
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PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Clarification sought from Patel Integrated Logistics Ltd

 The Exchange has sought clarification from Patel Integrated Logistics Ltd on April 23, 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.
23-04-2020
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