PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Voting Result In Respect Of 61St Annual General Meeting Of The Company
The Voting Results in the format prescribed under Regulation 44(3) of the SEBI (LODR) Regulation, 2015, in respect of the Sixty First Annual General Meeting of the company held on Friday, 08th September 2023 is attached. PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached herewith Consolidated Report of Scrutinizer, Mr. Dinesh Kumar Deora, Practicing Company Secretary on remote e-voting and Electronic Voting conducted at 61st Annual General Meeting of the members of the company held on 08th September 2023. PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - 61St Annual General Meeting (AGM) Of The Company-Chairman Speech
Please find enclosed the speech delivered by Mr. Farukh Wadia, chairman of the company, at the AGM held on Friday, 08th September 2023. The chairman speech has been uploaded on the website of the company (www.patel-india.com) PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached herewith Outcome of Board Meeting and pleased to be informed that the 61st Annual General Meeting (AGM) of the members of the company was held today i.e 08th September 2023 at 11.00 a.m. through Video conferencing (VC) or other audio-visual means (OVAM) The company provided remote e -voting facility to the members on the resolution proposed to be considered at the AGM from 05th September 2023 (09.00 a.m.) to 7th September 2023 (05.00 p.m.) PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Board Meeting Outcome for Disclosure Of Information Under Regulation 30 Of SEBI LODR Regulation,2015
The Board of Directors at its meeting held on 07th September 2023 inter alia considered and approved the following: Raising of funds of up to Rs.10,00,00,000 (Rupees Ten Crore Only) by way of offer and issue of equity shares/ reissue of forfeited shares to the existing and eligible shareholders of the Company on right basis (Rights Issue for the purpose of complying with SEBI (ICDR) Regulation, 2018, SEBI (LODR) Regulation, 2015 and directions of stock Exchange. The Board has constituted a Committee of Directors (Rights Issue Committee) for the above purpose and has authorized the Rights Issue Committee to determine the terms of the Rights Issue including the quantum of issue, rights entitlement ratio, issue price with premium thereon, if any, issue size, book closure or record date, entitlement, timing of the issue etc. and to decide all other matters relating to the Rights Issue. PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Wall Street Securities & Investments (I) Ltd PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Natasha Nishqa Tanisha Family Beneficiaries Trust & Others PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Closure of Trading Window
Pursuant to clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulation, 2015 and Companys Code of Conduct for regulating, Monitoring and Reporting the trading by Insider, We wish to inform you that the trading window of the company will remain close for dealing in company''s share for all the board members and designated employees and specified persons and their respective dependent family members from September 02, 2023 till 48 Hours after the conclusion of board meeting to be held on 7th September, 2023. PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Board Meeting Intimation for As Per Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015 Notice Of The Board Meeting Of The Company.
PATEL INTEGRATED LOGISTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 07th September 2023 inter alia: 1. For the purpose of complying with SEBI (ICDR) Regulation, 2018, SEBI (LODR) Regulation, 2015 and directions of Stock Exchange, to explore the possibility of offer and issue of equity shares including re-issue of forfeited equity shares of the Company through Rights Issue. 2. Any other matter with permission of chairman of the meeting. PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Asgar Patel & Others