Statement of Deviation or Variation
Patel Integrated Logistics Ltd has informed BSE regading Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.28-05-2016
28-05-2016
Standalone Financial Results, Form A, Auditors Report for March 31, 2016
Patel Integrated Logistics Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 201627-05-2016
Board recommends Dividend
Patel Integrated Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia:1. Recommended the dividend @ Re. 0.50/- per equity share i.e. 5% on equity share capital of the Company for the year ended March 31, 2016, subject to approval by the shareholders at the ensuing Annual General Meeting; and...27-05-2016
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 27, 2016, inter alia;1. To consider and adopt the Audited Financial Results of the Company for the quarter and the year ended March 31, 2016;2. To consider recommendation of the dividend for the year ended March 31, 2016 if any....19-05-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Patel Integrated Logistics Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.19-04-2016
Shareholding for the Period Ended March 31, 2016
Patel Integrated Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here15-04-2016
Appointment of CFO
Patel Integrated Logistics Ltd has informed BSE that Mr. Mahesh Fogla is appointed as Chief Financial Officer (CFO) of the Company w.e.f. March 01, 2016.01-03-2016
Updates on 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 09, 2016 approved the plan for formation of new subsidiary Company which will be through proposed joint venture and with capital contribution of approx. upto Rs. 20-25 crore to carry specific business of logistic services of e-commerce related delivery of online products.10-02-2016
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 09, 2016 approved the appointment of Mr. Vilas Unavane as an Additional Director in the category of Independent Directors with effect from February 09, 2016 till the ensuing Annual General Meeting.09-02-2016