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Patel Integrated Logistics Ltd - 526381 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We refer to our letter dated 4th February, 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 and nine months ended 31st December, 2019. 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 5th February, 2020.
05-02-2020
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Patel Integrated Logistics Ltd - 526381 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2019.

 PATEL INTEGRATED LOGISTICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 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 1st January, 2020 till 48 hours after the declaration of Financial Results for the quarter and nine months ended 31st December, 2019. the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 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 1st January, 2020 till 48 hours after the declaration of Financial Results for the quarter and nine months ended 31st December, 2019.
04-02-2020
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Patel Integrated Logistics Ltd - 526381 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2019.

 PATEL INTEGRATED LOGISTICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2019. Further, pursuant to Company's Code of Conduct for Prevention of Insider Trading in shares of the Company, the Trading Window is already closed for dealing in the Company's shares for all the Board Members and designated Employees and their respective Dependent Family Members from 1st January, 2020 till 48 hours after the declaration of Financial Results for the quarter and nine months ended 31st December, 2019.
04-02-2020
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PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that Mr. Sandeep Parikh has resigned from the position as an Independent Director of the Company with effect from February 03, 2020 due to personal reasons and certain pre occupations. Further, the Company has received confirmation from Mr. Sandeep Parikh that there are no other material reasons for his resignation other than those which are provided in the resignation letter dated February 03, 2020. The said confirmation received is enclosed herewith.
03-02-2020
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PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Shareholding for the Period Ended December 31, 2019

 Patel Integrated Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
17-01-2020
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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.
16-01-2020
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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 15th January, 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.
15-01-2020
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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 Certificate dated 07.01.2020, received from Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st December, 2019.
13-01-2020
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PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0110 Name of the Signatory :- NITIN AKOLKARDesignation :- Company Secretary and Compliance Officer
10-01-2020
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PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Patel Integrated Logistics Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-01-2020
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