Newspaper Advertisement
This has reference to our letter dated 21st May, 2018 informing about the Company''s next Board Meeting date. 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 and Navshakti on 22nd May, 2018. Kindly take the same on record and acknowledge the receipt. Board to consider Dividend
Patel Integrated Logistics Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 30, 2018, inter alia:1. To consider and adopt the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and the year ended March 31, 2018;2. To consider recommendation of the dividend for the year ended March 31, 2018, if any.... Board Meeting To Be Held On 30Th May, 2018
This is to inform you that a Meeting of the Board of Directors of the Company will be held on 30th May 2018, inter alia; 1. To consider and adopt the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and the year ended 31st March 2018; 2. To consider recommendation of the dividend for the year ended 31st March 2018 if any.... Shareholding for the Period Ended March 31, 2018
Patel Integrated Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here The Compliance Certificate Under Regulation 40(10) Of SEBI (LODR) Regulation, 2015
Please find enclosed the Compliance Certificate dated 6th April, 2018, for the half year ended 31st March, 2018, issued by M/s Dinesh Kumar Deora- Partner, DM & Associates Company Secretaries LLP under Regulation 40(9) of the of SEBI (LODR) Regulations, 2015. Statement Of Investor Complaints For The Quarter Ended March 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 0770 Name of the Signatory :- Nitin AkolkarDesignation :- Company Secretary and Compliance Officer Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended On 31St March, 2018
Half yearly Compliance Certificate from Issuer and RTA Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the period from 1st October, 2017 to 31st March, 2018. Announcement under Regulation 30 (LODR)-Credit Rating
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 regarding withdrawal of CARE rating at Company's request. Board Meeting-Outcome of Board Meeting
The Board of Directors of the Company at their meeting held today i.e. Tuesday, 20th February, 2018 has, on the recommendation of the Nomination and Remuneration Committee, re-appointed Mr. Areef A. Patel as the Whole-time Director (designated as 'Executive Vice Chairman') of the Company with effect from 1st April, 2018 for the period of further 3 (three) years i.e. upto 31st March, 2021 subject to the approval of shareholders in the next general meeting. Unaudited Standalone Financial Results For The Quarter And Nine Months Ended 31St December, 2017.
The Unaudited Standalone Financial Results for the quarter and nine months ended 31st December2017 prepared under Indian Accounting Standard ('IND-AS') with the Limited Review Report. The said Results have been adopted by the Board of Directors of the Company at their Meeting held today i.e. 9th February,2018. The Board Meeting commenced at 1.00 p.m. and concluded at 5.15 p.m.