Investors Complaints Report For The Quarter Ended 30Th September 2017.
statement of investor complaints in respect of Patel Integrated Logistics Limited, for the quarter ended 30th September, 2017,Pursuant to Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 here Scrutinizer's Report
Scrutinizer's report for the e-voting and ballot at Annual General Meeting held on 27th September 2017. Outcome of AGM
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Outcome of 55th Annual General Meeting of the members of the Company held today i.e. 27th September 2017. Unaudited Standalone Financial Results For The Quarter Ended 30Th June, 2017.
the Unaudited Standalone Financial Results for the quarter ended 30th June 2017 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. 12th September, 2017. The Board Meeting commenced at 12.00 noon and concluded at 2.00 p.m. Board Meeting To Be Held On 12-09-2017.
A Meeting of the Board of Directors of the Company will be held on 12th September 2017, inter alia to consider and adopt the Unaudited Financial Results of the Company for the quarter ended 30th June 2017. 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 all the Board Members and designated Employees and their respective... Notice Of Annual General Meeting.
Further to our letter dated August 10, 2017 intimating the date of 55th Annual General Meeting and Book Closure, we are pleased to forward the Notice of the 55th Annual General Meeting of the Company, to be held at 11.00 a.m. on Wednesday, the 27th day of September, 2017 at the Sheila Raheja Hall, Rotary Service Centre, Juhu-Tara Road, Santacruz (West), Mumbai400 049.... Fixes Book Closure for Dividend & AGM
Patel Integrated Logistics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of Payment of Dividend & 55th Annual General Meeting (AGM) of the Company to be held on September 27, 2017. Fixes Book Closure For 55Th Annual General Meeting And Dividend For The Year Ended 31St March 2017.
This is to inform you that the 55th Annual General Meeting (AGM for the year 2017) of the Company is scheduled to be held on 27th September 2017, at the Sheila Raheja Hall, Rotary Service Centre, Juhu-Tara Road, Santacruz (West), Mumbai 400 049 at 11.00 a.m. The Register of Members and Share Transfer Books of the Company will remain closed from 21st September, 2017 to 27th September, 2017 (both days inclusive) under section 91... 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 '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.