Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Patel Integrated Logistics Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199201-10-2012
01-10-2012
Outcome of AGM
Patel Integrated Logistics Ltd has informed BSE that the 50th Annual General Meeting (AGM) of the Company was held on September 28, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).28-09-2012
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 21, 2012 to September 28, 2012 (both days inclusive) for the purpose of Payment of Dividend & 50th Annual General Meeting (AGM) of the Company to be held on September 28, 2012.The dividend will be payable to the shareholders on or before October 25, 2012 upon its declaration at the Annual General Meeting to be held on September 28, 2012.31-08-2012
Audited Financial Results for March 31, 2012
Patel Integrated Logistics Ltd has informed BSE about the Audited Financial Results for the period ended March 31, 2012.30-08-2012
Board recommends dividend
Patel Integrated Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2012 inter alia,1. Adopted the audited annual. Accounts of the Company for the year ended March 31, 2012,2. Recommended a dividend of Re.1/- (i.e. 10%) per equity share on equity share capital of the Company & also recommended special dividend of Rs.0.20/- (i.e.2%) per equity share to commemorate the Golden...30-08-2012
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 August 30, 2012, inter alia; 1. To consider and adopt the audited annual accounts of the Company for the year ended March 31, 2012.2. To consider recommendation of the dividend for the year ended March 31, 2012.22-08-2012
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Patel Integrated Logistics Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199209-08-2012
Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Areef A Patel has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 199209-08-2012
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, 201109-08-2012
Financial Results & Limited Review for June 30, 2012
Patel Integrated Logistics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.07-08-2012