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 August 14, 2014 to August 21, 2014 (both days inclusive) for the purpose of Payment of Dividend & 52nd Annual General Meeting (AGM) of the Company to be held on August 21, 2014. Credit Rating
Patel Integrated Logistics Ltd has informed BSE that India Ratings & Research Private Ltd (India Ratings), a Fitch group Company has affirmed National 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 assigned credit rating 'IND tA-' (adequate safety) for its Fixed Deposit Programme. Newspaper Advertisement regarding postal ballot notice
Patel Integrated Logistics Ltd has submitted to BSE a copy of Newspaper Advertisement for completion of Dispatch of Postal Ballot Notice & Form & e-Voting process on June 19, 2014. Notice of Postal Ballot
Patel Integrated Logistics Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot. Outcome of Board Meeting
Patel Integrated Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia :- Subject to the approval of the shareholders of the Company sought by way of a postal ballot u/s 110 of the Companies Act, 2013 ('the Act') and Rules framed thereunder, the following decisions have been taken by the Board of Directors :... Board recommends Dividend
Patel Integrated Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia, have recommended a Dividend of Rs. 0.50/- per share i.e. 5% on Equity Share Capital of the Company for the year ended March 31, 2014. Financial Results & Auditors Report for March 31, 2014 (Audited)
Patel Integrated Logistics Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014. 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 28, 2014, inter alia :1. To consider and adopt the Audited Financial Results of the Company for the quarter and the year ended March 31, 2014.2. To consider recommendation of the dividend for the year ended March 31, 2014, if any.... Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Areef Patel has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE