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Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

 The Company had sought approval of the members of the company for: Appointment of Mr. Vikas Porwal (DIN: 10382199) as a Whole Time Director of the Company: Details of voting result of the Postal Ballot, conducted through the remote e-voting process, in respect of the resolution contained in the postal Ballot notice dated December 22, 2023, is attached in the format prescribed under regulation 44(3) of SEBI(LODR), 2015 together with the scrutinizers report on the e-voting. The Said resolution has been passed with more than requisite majority on January 28, 2024 (The last day of Voting)
29-01-2024
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirement)- Notice Of The Board Meeting For The Quarter And Nine Months Ended 31St December, 2023.

 PATEL INTEGRATED LOGISTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve 1. Unaudited Financial Results along with Limited Review Report of the Company for the Quarter and Nine months ended on 31st December, 2023. 2. Any other matter with permission of Chairman of the meeting. Further, kindly note that as per the Company''s Code of Conduct for Prevention of Insider Trading, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window is already closed for dealing in the Company's shares for all the Board Members and Designated Employees and their respective dependent family members from 1st January, 2024 till 48 hours after the declaration of Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2023;
23-01-2024
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, This is to inform you that Registrar and Share Transfer Agent of the Company, Bigshare Services Private Limited received intimation regarding loss of share certificate from Mr. Shyam Mehta.
17-01-2024
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of SEBI Depositories and Participants) Regulations, 2018, We are attaching herewith a copy of signed certificate dated 5th January, 2024, received from M/s Bigshare Services Private Limited, The Registrar and Share Transfer Agent of the Company, for the quarter ended 31st December, 2023.
08-01-2024
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Closure of Trading Window

 This is to inform you pursuant to Companies Code of Conduct for regulating monitoring and reporting the trading by insider we wish to inform you that Trading Window of the company will remain close for dealing with the company''s shares for all Board Members and Designated Employees and Specified persons and their respective dependent family members from January 01, 2024 till 48 hours after the declaration of financial results for the quarter ended December 31, 2023.
29-12-2023
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Newspaper Clippings Of Notice Published On December 23, 2023 - Postal Ballot Notice

 The company had published a Postal Ballot Notice in Following Newspapers. 1. "NavShakti", in Marathi language; and 2. "The Free Press Journal", in English Language. The clipping of the Two Newspaper listed above are attached.
23-12-2023
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The Company had published a Postal Ballot Notice in following Newspaper: 1. "NavShakti", in Marathi language; and 2. "The Free Press Journal", in English language. The Clippings of the two newspapers listed above are attached.
23-12-2023
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Please find attached the Postal Ballot Notice dated December 22, 2023, seeking approval of the members of the company, by way of Remote e-voting process for the appointment of Mr. Vikas Porwal as Whole Time Director of the Company.
22-12-2023
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Asgar Patel & PACs
18-12-2023
Bigul

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to regulation 39(3) of SEBI(LODR) Regulations, 2015 this is to inform you Registrar and Share Transfer Agent of the Company, Bigshare Services Private Limited of the company has received intimation regarding the loss of share certificate from Ms. Pranjal Vora.
13-12-2023
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