Annual report for Patel Integrated Logistics Ltd. for FY-2019
16-05-2019
Patel Integrated Logistics Ltd - 526381 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We refer to our letter dated 9th May, 2019 informing about the meeting of the Board of Directors of the Company for considering and approving the Company's Standalone Audited Financial Results for the quarter and year ended 31st March, 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 10th May, 2019.10-05-2019
PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Corporate Action-Board to consider Dividend
A Meeting of the Board of Directors of the Company will be held on 16th May, 2019, inter alia; 1.To consider and approve the Standalone Audited Financial Results of the Company for the quarter and the year ended 31st March 2019; 2.To consider recommendation of the dividend for the year ended 31st March 2019, if any.09-05-2019
PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Board Meeting Intimation for Board To Consider F.Y. 2019 Results And Dividend On 16Th May, 2019.
PATEL INTEGRATED LOGISTICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve A Meeting of the Board of Directors of the Company will be held on 16th May, 2019, inter alia; 1.To consider and approve the Standalone Audited Financial Results of the Company for the quarter and the year ended 31st March 2019; 2.To consider recommendation of the dividend for the year ended 31st March 2019, if any.09-05-2019
Patel Integrated Logistics Ltd - 526381 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find herewith enclosed a copy of newspaper advertisement published on 30th April, 2019 in newspapers viz. The Free Press Journal (in English) and Navshakti (in Marathi) informing about the dispatch of Postal Ballot Notice and Form.30-04-2019
PATEL INTEGRATED LOGISTICS LTD.-$ - 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.-$ 2CININE529D01014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 22 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: 29/04/2019 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.29-04-2019
Patel Integrated Logistics Ltd - 526381 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Further to the outcome of meeting of the board of directors of the Company dated April 18, 2019, we hereby enclose a copy of the postal ballot notice dated April 18, 2019 ('Postal Ballot Notice') and postal ballot form.26-04-2019
Patel Integrated Logistics Ltd - 526381 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 25.04.2019, received from Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 31'March, 2019.25-04-2019
Board of Patel Integrated Logistics approve sale, transfer of surface transport business Patel Roadways
The board of directors of Patel Integrated Logistics on Thursday approved the sale and transfer of the company's surface transport business Patel Road18-04-2019
Patel Integrated Logistics Ltd - 526381 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The Board of Directors in the meeting held on 18th April, 2019 approved the amendment in the Articles of Association of the Company to insert the enabling clause for Chairman-Emeritus subject to the approval of shareholders18-04-2019