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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 Ms. Bhumika Batra has resigned from the position as an Independent Director of the Company with effect from September 04, 2019 due to personal reasons and certain pre- occupations. Further, the Company has received confirmation from Ms. Bhumika Batra that there are no other material reasons for her resignation other that those which are provided in the resignation letter dated September 04, 2019. The said confirmation received is enclosed herewith.
05-09-2019
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PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') we are enclosing herewith 57th Annual Report of the Company for financial year ended 31st March, 2019.
04-09-2019
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Patel Integrated Logistics Ltd - 526381 - The 57Th Annual General Meeting (AGM For The Year 2019) Of The Company Is Scheduled To Be Held On 26Th September 2019.

 The 57th Annual General Meeting (AGM for the year 2019) of the Company is scheduled to be held on 26th September 2019, at the Sheila Raheja Hall, Rotary Service Centre, Juhu-Tara Road, Santacruz (West), Mumbai - 400 049 at 11.00 a.m.
20-08-2019
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Patel Integrated Logistics Ltd - 526381 - Book Closure For Annual General Meeting And Dividend

 The Register of Members and Share Transfer Books of the Company will remain closed from 20th September, 2019 to 26th September, 2019 (both days inclusive) under section 91 of the Companies Act, 2013, for the purpose of the 57th Annual General Meeting, i.e. the AGM for the year 2019, scheduled to be held on Thursday, 26th September 2019 and also for determining the entitlement of the dividend recommended by the Board of Directors for the year ended 31st March 2019. The Board of Directors at their meeting held on 16th May 2019, while approving the annual accounts of the Company for the year ended 31st March, 2019, have recommended a dividend of Re.0.50/- (i.e.5%) per equity share on equity share capital of the Company for the year ended 31st March 2019, subject to the approval of Shareholders in the ensuing Annual General Meeting.
20-08-2019
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Patel Integrated Logistics Ltd - 526381 - Outcome of Board Meeting

 Outcome of the Board Meeting held on 20th August 2019 is as per the attachment.
20-08-2019
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PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We refer to our letter dated 13th August, 2019 informing about the Company's Unaudited Financial Results for the quarter ended 30th June, 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 15th August, 2019.
16-08-2019
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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
13-08-2019
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Patel Integrated Logistics Ltd - 526381 - Unaudited Financial Results For The Quarter Ended 30Th June, 2019 With Limited Review Report

 The Unaudited Financial Results for the quarter ended 30th June, 2019 with the Limited Review Report prepared under Indian Accounting Standard ('IND-AS'). The said Results have been approved by the Board of Directors of the Company at their Meeting held today i.e. 13th August, 2019. The Board Meeting commenced at 04.00 p.m. and concluded at 6.20 p.m.
13-08-2019
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PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Outcome of Board Meeting

 The Board of Directors of the Company at their meeting held today i.e. Tuesday, 13th August, 2019 inter alia, 1.Approved the unaudited financial results of the Company for the quarter ended 30th June, 2019. 2.On the recommendation of the Nomination and Remuneration Committee, Mr. Syed K. Husain (DIN: 03010306) is appointed as the Whole-time Director (designated as'Vice Chairman'') of the Company, subject to the approval of shareholders in the next general meeting. 3.On the recommendation of the Nomination and Remuneration Committee, Mr. Rajesh K. Pillai (DIN: 00224193) is appointed as Non- Executive Non-Independent Additional Director of the Company, subject to the approval of shareholders in the next general meeting. The meeting commenced at 4.00 p.m. and concluded at 6.20 p.m.
13-08-2019
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Patel Integrated Logistics Ltd - 526381 - Announcement under Regulation 30 (LODR)-Credit Rating

 India Ratings & Research Private Ltd (India Ratings), a Fitch group Company vide their letter dated 12th August, 2019 has reaffirmed long term credit rating ''IND BBB' [outlook stable] for Company's fund based borrowings, finance lease and term loan and 'IND A3+' [outlook stable] rating for its non fund based borrowings from the banks. India Ratings has also affirmed credit rating 'IND tA-' (Stable) for its Fixed Deposit Programme.
13-08-2019
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