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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 July 01, 2019 till 48 hours after the declaration of Financial Results for the quarter ending June 30, 2019. The date of the meeting of the Board of Directors to consider the said results shall be intimated in due course.
01-07-2019
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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 has placed 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 and 'IND tA-' (Stable) for its Fixed Deposit Programme on Rating Watch Evolving (RWE) for Company''s ongoing corporate restructuring through slump sale.
19-06-2019
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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.
13-06-2019
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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

 In compliance with Regulation 23(9) of the Listing Regulations, please find attached the Related Party Transactions for Half year ended March 31, 2019, on consolidated basis drawn in accordance with the applicable accounting standards.
10-06-2019
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PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Intimation Regarding Proposed Transfer Of Shares. Ref: SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 Dated November 06, 2018

 This is to inform that the Company has received request for transfer of physical shares pursuant to the aforesaid SEBI circular. In view of the same, the Company has published advertisement in The Free Press Journal (English newspaper) and Navshakti (Marathi newspaper) on 4th June, 2019 giving notice of proposed transfer of shares. If within 30 days of the said notice, no objection is received in this regard then the Company shall affect the proposed transfer of shares. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the said advertisement.
04-06-2019
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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
29-05-2019
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Patel Integrated Logistics Ltd - 526381 - Voting Result Of Postal Ballot Process And Scrutinizer''s Report

 Intimation of Voting Result of Postal Ballot process pursuant to provisions of Section 110 of the Companies Act, 2013 read with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Report of Scrutinizer, Mr. Dinesh Kumar Deora, Company Secretary on remote e-voting and Postal Ballot Process.
28-05-2019
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Patel Integrated Logistics Ltd - 526381 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report08/05/2019 3 Name of the Certifying Firm DM & Associates Company Secretaries LLP 4 Name of the Certifying Individual Dinesh Kumar Deora 5Membership TypeFCS 6 Membership Number 5683 7 CP No. 4119 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
20-05-2019
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Patel Integrated Logistics Ltd - 526381 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication regarding Audited Financial Results for the quarter and year ended 31st March, 2019 published on 18th May,2019.
20-05-2019
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Patel Integrated Logistics Ltd - 526381 - Corporate Action-Board approves Dividend

 The Board of Directors, in their meeting held today i.e.16th May, 2019, inter alia, recommended the dividend of 5% i.e. Re. 0.50/- per equity share of the face value of Rs. 10/- each for the financial year ended 31st March, 2019, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.
16-05-2019
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