Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Report of Scrutinizer, Mr. Dinesh Kumar Deora, Company Secretary on remote e-voting and Ballot Process at 56th Annual General Meeting of the members of the Company held on 27th September 2018. Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Report of Scrutinizer, Mr. Dinesh Kumar Deora, Company Secretary on remote e-voting and Ballot Process at 56th Annual General Meeting of the members of the Company held on 27th September 2018. Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 56th Annual General Meeting of the members of the Company held on 27th September 2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisements for Notice of Annual General Meeting, Book closure and E-voting. Notice Of 56Th Annual General Meeting Of The Company.
Notice of the 56th Annual General Meeting of the Company. The Notice is also placed in the website of the Company. Announcement under Regulation 30 (LODR)-Credit Rating
This is to inform that India Ratings & Research Private Ltd (India Ratings), a Fitch group Company has affirmed 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. Book Closure For Annual General Meeting And Dividend
The Register of Members and Share Transfer Books of the Company will remain closed from 21st September, 2018 to 27th September, 2018 (both days inclusive) under section 91 of the Companies Act, 2013, for the purpose of the 56th Annual General Meeting, i.e. the AGM for the year 2018, scheduled to be held on Thursday, 27th September 2018 and also for determining the entitlement of the dividend recommended by the Board of Directors for the year ended 31st March 2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
We refer to our letter dated 9th August 2018 informing about the Company's Unaudited Standalone Financial Results for the quarter ended 30th June, 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 10th August, 2018. Kindly take the same on record Unaudited Standalone Financial Results For The Quarter Ended 30Th June 2018
Please find enclosed herewith the Unaudited Standalone Financial Results for the quarter ended 30th June 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. 9th August, 2018. The Board Meeting commenced at 11.30 a.m. and concluded at 3:45 p.m. Board Meeting Intimation for Considering And Approving The Standalone Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2018
PATEL INTEGRATED LOGISTICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended 30th June 2018. Further, pursuant to Company's Code of Conduct for Prevention of Insider Trading in shares of the Company, the Trading Window closed for dealing in the Company's shares for...