Patel Integrated Logistics Ltd - 526381 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you the resignation by Mr. Asgar S. Patel as Non-Executive Director and Chairman of the Company and his appointment as Chairman Emeritus with effect from 18th April, 2019. PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 18th April, 2019 has approved the sale and transfer of Company's surface transport business carried on in a division called 'Patel Roadways' on a going concern basis by way of Slump sale to Innovative Logistics Service Private Limited , Wholly owned subsidiary of Stellar Value Chain Solutions Pvt. Ltd upon terms and conditions contained in the business transfer agreement being entered between the Company and Purchaser subject to customary closing adjustments. Patel Integrated Logistics Ltd - 526381 - Outcome of Board Meeting
Outcome of the Board Meeting of Patel Integrated Logistics Limited held on 18th April, 2019 which commenced at 11:00 a.m. and concluded at 1:15 p.m. Patel Integrated Logistics Ltd - 526381 - Shareholding for the Period Ended March 31, 2019
Patel Integrated Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From 1St October, 2018 To 31St March, 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 October, 2018 to 31st March, 2019 on its behalf. PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - The Compliance Certificate Under Regulation 40(9) Of The Of SEBI (LODR) Regulations, 2015
Compliance Certificate dated 12th April, 2019 for the half year ended 31st March,2019, issued by Mr. Dinesh Kumar Deora- Partner, DM & Associates Company Secretaries LLP under Regulation 40(9) of the of SEBI (LODR) Regulations, 2015. PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Closure of Trading Window
With Reference to our earlier letter Ref. PILL: SEC: NBA: 19-20/01 dated April 03, 2019, towards Intimation of Closure of Trading Window whereby we intimated to the exchange about closure of Trading Window of the Company for dealing in the Company's shares for all the Board Members and designated Employees and their respective Dependent Family Members from the date April 03, 2019 till 48 hours after the declaration of Financial Results for the quarter and year ending March 31, 2019 Further pursuant to Company's Code of Conduct for Prevention of Insider Trading we wish to inform you that the aforesaid closure of Trading Window is also applicable for the reason of meeting of the Board of Directors of the Company inter alia to consider and evaluate the options for strategic corporate restructuring to be held on 18th April 2019. PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Statement Of Investor Complaints For The Quarter Ended March 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 0550 Name of the Signatory :- Nitin AkolkarDesignation :- Company Secretary and Compliance Officer 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) and clarification on the same received from the Stock Exchange on 02.04.2019; 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 April 03, 2019 till 48 hours after the declaration of Financial Results for the quarter and year ending March 31, 2019. PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication regarding Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2018 published on 15th February,2019.