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Patidar Buildcon Limited - 524031 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the certificate received from adroit corporaiton Service Private Ltd, Registrr And Transfer Agents of the Company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time of receipt of certificate of security. further, we hereby certify that the securities which were dematerialized are listed on the stock Exchange(s) where the earlier issued securities are listed. We request you to take this information on record.
09-07-2024
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Patidar Buildcon Limited - 524031 - Closure of Trading Window

 pursuandt to clause 4 of the schedule B to the SEBI (prohiobition of insider trading) Regulations, 2015 as well as in terms of code of conduct to egulate, monitor and report trading by designated persons of the company and their immediated relatives, notice is hereby given that the trading window for daaling in securities of the company shall remain closed with effect from Monday, 01 July, 2024 till the end of 48 hours after the declaration of unaudited financiall result for the quarter ended on 30th june, 2024 (both days inclusive) for all the designated person of the company and their immediate relatives. the date of board meeting to consider and approve the unaudited financial result for quarter ended on 30th june, 2024 will be intimated to the stock Exchanges in due course.
28-06-2024
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Patidar Buildcon Limited - 524031 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of Advertisement given in newspaper of audited finacial results for the quartere and year ended on 31th march, 2024 in compliance of regulation 47 of SEBI (LODR) regulations, 2015. The said financial results were reviewed by Audit Committttttee and approved by he Board of directors at its meeting held on 30th may, 2024. you are requested to take same on your record
01-06-2024
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Patidar Buildcon Limited - 524031 - Reply To The Clarification Sought By The Stock Exchange With Reference To The Significant Movement In The Price Of The Security Of The Company.

 In Context to the aforesaid subject and in response to your upadate on BSE portal date May 22, 200000024 Seeking clarification from the Company regarding significant movement in the price of the security across exchanges, we hereby confirm that there are no such material information / disclosure which are of price-senitive and which may result in spurt in the price and volume of he company''s share which the company has failed to disclose to the stoc exchange in recent past. the company has been diligently disclosing all the material information to various stakeholdrs and been duly complyinh with regulation 30 of SEBI (LODR) regulation 2015, in past and comfirm to disclose any material information required to be disclosed and and when it is required. kindly take the same on record and acknowledge the receipt.
31-05-2024
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Patidar Buildcon Limited - 524031 - COMPLIANCE OF REGULATION 33 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 FOR M/S. PATIDAR BUILDCON LIMITED.

 Whit regard to capioned subject, the board of directors of the company at its meeting held on 30th may, 2024 has considered and approved the auditetd finacial result for the quater and year ended on 31th march, 2024
30-05-2024
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Patidar Buildcon Limited - 524031 - Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 30TH MAY, 2024

 With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 30th May, 2024 at the Registered Office of the Company wherein following business were transacted: 1. Approval of audited Financial Results along with Statement of Assets & Liabilities, Cash Flow Statement and Audit Report issued by the Statutory Auditor of the Company for the quarter and year ended on 31st March, 2024. 2. Appointment of M/S. A. SHAH & ASSOCIATES, Practicing Company Secretary as a Secretarial Auditor of the Company for the financial year 2024-25.
30-05-2024
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Patidar Buildcon Limited - 524031 - Clarification sought from Patidar Buildcon Ltd

 The Exchange has sought clarification from Patidar Buildcon Ltd on May 21, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
22-05-2024
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Patidar Buildcon Limited - 524031 - Board Meeting Intimation for INTIMATION OF BOARD MEETING UNDER REGULATION 29(1)(A) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015.

 Patidar Buildcon Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve This is to inform you that as required under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 30th May, 2024 to consider inter alia the following businesses: 1. To consider and approve audited financial results for the quarter and year ended 31st March, 2024 as per the requirement of Regulation 33 of SEBI (LODR) Regulations, 2015. 2. To transact any other business with the permission of the chair. Further, in terms of Company's 'Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of trading by Insiders' framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'trading window' for dealing in the securities of the Company which is closed from 01st April, 2024 will remain closed up to 03rd June, 2024.
17-05-2024
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Patidar Buildcon Limited - 524031 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Patidar Buildcon Limited 2 CIN NO. L99999GJ1989PTC058691 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Vaidehi Chudasama Designation :-Company Secretary Name of the Chief Financial Officer :- Dharmendra Dalsukhbhai Shah Designation : -Chief Financial officer Date: 11/05/2024
11-05-2024
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Patidar Buildcon Limited - 524031 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 201.

 Regulation 7(3) of the SEBI (LODR) Regulations 2015, we hereby comfirm that activities hat activities in relation to both physical and electronic share trasfer facitlity are maintained during the period April 01, 2023 to March 31, 2024 (both days inclusive) by the company''s Resistrar and Share Trasfer agent, viz., adroit corporate services private limited, which is registrered as Registrar & Share Trasfer Agent in categry-1 wih the securities and Exchange Board of India vide Registration Number INR000002227.
29-04-2024
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