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 18, 2013 to September 25, 2013 (both days inclusive) for the purpose of Payment of Dividend & 51st Annual General Meeting (AGM) of the Company to be held on September 25, 2013. Outcome of Board Meeting
Patel Integrated Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2013, inter alia, approved the change of the Registrar & Share Transfer Agents of the Company from M/s Computronics Financial Services (India) Ltd to M/s Bigshare Services Private Limited. Financial Results & Limited Review for June 30, 2013
Patel Integrated Logistics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. Retirement of CFO
Patel Integrated Logistics Ltd has informed BSE that Mr. Mahesh L Ukidave, ceased to be Chief Financial Officer(CEO) of the Company upon his retirement and relieved from the services of the Company with effect from July 16, 2013 at the close of business hours. Mr. Deepak Keni, General Manager- Accounts has taken over the charge of Finance and Accounts Functions of the Company. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Areef A Patel has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Areef A Patel has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Board recommends Dividend
Patel Integrated Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia :1. Recommended the dividend @ Rs. 0.50 per equity share i.e. 5% on equity share capital of the Company for the year ended March 31, 2013, and if approved by the shareholders at the ensuing Annual General Meeting the dividend shall be paid within a period of 30 days from the date of such approval; and... Financial Results & Limited Review for March 31, 2013 (Audited)
Patel Integrated Logistics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended March 31, 2013. 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 29, 2013, inter alia :1. To consider and adopt the Audited Financial Results of the Company for the quarter and the year ended March 31, 2013;2. To consider recommendation of the dividend for the year ended March 31, 2013.