Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication regarding Company's Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2018 published on 15.11.2018.15-11-2018
15-11-2018
Unaudited Standalone Financial Results For The Quarter And Half Year Ended 30Th September 2018
Unaudited Standalone Financial Results for the quarter and half year ended 30th September 2018 with the Limited Review Report prepared under Indian Accounting Standard ('IND-AS'). The said Results have been adopted by the Board of Directors of the Company at their Meeting held today i.e. 14th November, 2018.14-11-2018
Outcome of Board Meeting
The Board of Directors at its meeting held on 14th November, 2018 inter alia, 1. Adopted the Standalone unaudited Financial Results of the Company for the quarter and half year ended 30th September 2018. 2. The Board Approved proposal of voluntary striking off of the non-material wholly owned subsidiary Delivrex India Limited under section 248 of the Companies Act 2013, subject to necessary compliances with regulatory authorities....14-11-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
We refer to our letter dated 5th November, 2018 informing about the Company's Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2018. 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 6th November, 201806-11-2018
Board Meeting Intimation for Adoption Of Standalone Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2018.
PATEL INTEGRATED LOGISTICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve A Meeting of the Board of Directors of the Company will be held on 14th November, 2018, inter alia to consider and adopt the Standalone Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2018....05-11-2018
Shareholding for the Period Ended September 30, 2018
Patel Integrated Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here10-10-2018
Compliance Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015 For Half Year Ended September 30, 2018.
Compliance Certificate dated 9th October, 2018 for the half year ended 30th September,2018, issued by M/s Dinesh Kumar Deora- Partner, DM & Associates Company Secretaries LLP under Regulation 40(9) of the SEBI (LODR) Regulations, 2015.10-10-2018
Compliance Certificate For The Period Ended September 30, 2018.
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended 30th September,2018.10-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 Officer10-10-2018
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 here28-09-2018