Bigul

Patel Integrated Logistics Ltd - 526381 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 30Th September, 2019

Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having its registered office at Bharat Tin Work, Building, 1st floor, Opp. Vasant Oasis, Marol Maroshi Road, Andheri (East), Mumbai 400059 (permanent SEBI Registration No: INR000001385) Further, Bigshare Services Pvt. Ltd as a STA has properly conducted all the activities as prescribed under Regulation 7(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 thereto in relation to both physical and electronic share transfer facility of Patel Integrated Logistics Limited during the period from 1st April, 2019 to 30th September, 2019 on its behalf.
11-10-2019
Bigul

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 09.10.2019, received from Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th September, 2019.
10-10-2019
Bigul

Patel Integrated Logistics Ltd - 526381 - Statement Of Investor Complaints For The Quarter Ended September 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
09-10-2019
Bigul

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); 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 and designated Employees and their respective Dependent Family Members from October 01, 2019 till 48 hours after the declaration of Financial Results for the quarter and half year ended September 30, 2019.
03-10-2019
Bigul

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

Cessation of term of appointment of Mr. P.S.G. Nair as an Independent Director of the Company.
30-09-2019
Bigul

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
28-09-2019
Bigul

Patel Integrated Logistics Ltd - 526381 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Consolidated Report of Scrutinizer on remote e-voting and Ballot Process at 57th Annual General Meeting of the members of the Company held on 26th September 2019
28-09-2019
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of 57th Annual General Meeting of the members of the Company held today i.e. 26th September 2019.
26-09-2019
Bigul

Patel Integrated Logistics Ltd - 526381 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
24-09-2019
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation is given pursuant to Regulation 39(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015
12-09-2019
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