Board Meeting On May 26 2017
A Meeting of the Board of Directors of the Company will be held on 26th May 2017, 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 2017; 2.To consider recommendation of the dividend for the year ended 31st March 2017 if any. Further, pursuant to Company's Code of Conduct for Prevention of Insider Trading in shares of the Company,... Shareholding for the Period Ended March 31, 2017
Patel Integrated Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here The Compliance Certificate Under Regulation 40(9) And (10) Of The Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2017.
Compliance Certificate dated 10th April, 2017, for the half year ended 31st March, 2017, issued by M/s Dinesh Kumar Deora, Company Secretaries under Regulation 40(9) and (10) of the of SEBI (LODR) Regulations, 2015. Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 During The Period From 1St October, 2016 To 31St March, 2017 .
We hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having its registered office at E-2/3 Ansa Industrial Estate, Saki Vihar Road, Sakinaka Andheri (East), Mumbai - 400072 (permanent SEBI Registration No: INR000001385) Further Bigshare Services Pvt. Ltd as a STA has properly conducted all the activities as prescribed... Statement Of Investor Complaints Under Regulation 13(3) Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 31St March, 2017.
Pursuant to Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find hereunder for your records, a statement of investor complaints in respect of Patel Integrated Logistics Limited, for the quarter ended 31st March, 2017: ParticularsNo. No. of complaints pending as of 1st January, 2017Nil No. of complaints received during the quarter 5 No. of complaints... Statement of Deviation or Variation for the quarter ended December 31, 2016
Patel Integrated Logistics Ltd has informed BSE regarding "Statement of Deviation or Variation for the quarter ended December 31, 2016". Outcome of Board Meeting
Patel Integrated Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, has:- The Board approved the amendment in the Articles of Association of the Company to insert the enabling clause for Chairman-Emeritus subject to the approval of shareholders by Postal Ballot. Standalone Financial Results, Limited Review Report for December 31, 2016
Patel Integrated Logistics Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016 Board Meeting Intimation for Results & Closure of Trading Window
Patel Integrated Logistics Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 14, 2017, inter alia, to consider and adopt the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2016.Further, pursuant to Companys Code of Conduct for Prevention of Insider Trading in shares of the Company, the Trading Window closed for dealing in the Companys shares... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Patel Integrated Logistics Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.