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Patidar Buildcon Limited - 524031 - BOOK CLOSURE FOR AGM

 Pursuant to Regulation 42 of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we would like to inform you that Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, 20th September, 2022 to Monday, September 26, 2022 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on Monday, September 26, 2022 at the registered office of the company. We would further like to inform that the company has fixed Monday, September 19, 2022 as the cut-off date for the purpose of e voting, for ascertaining the names of the shareholders holding shares either in physical or in dematerialized form, who will be entitled to cast their votes electronically in respect of business to be transacted at 33rd Annual General Meeting of the company scheduled to be held on Monday, September 26, 2022. You are requested to take the same on your record.
26-08-2022
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Patidar Buildcon Limited - 524031 - Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 26.08.2022

 With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 26th August, 2022 at the Registered Office of the Company wherein following business were transacted: 1. To issue Notice of Annual General Meeting of the Company to be held on 26th September, 2022 as well as intimation of book closure for the same. 2. Approval of Directors' Report for the financial year 2021-22. 3. Re-Appointment of Mr. Rajnikant Patel as Managing Director of Company. The meeting was commenced at 5:45 PM and concluded at 6:15 PM.
26-08-2022
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Patidar Buildcon Limited - 524031 - Board Meeting Intimation for INTIMATION OF BOARD MEETING UNDER REGULATION 29 And 30 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 26/08/2022 ,inter alia, to consider and approve This is to inform you that as required under Regulation 29 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on Friday, 26th August, 2022 to consider inter alia the following businesses: 1. To consider and approve the Draft Director report of the Company for the financial year 2021-22. 2. To finalize day, date, time of Annual General Meeting of the Company and approve the draft notice of AGM. 3. To consider the Re-appointment of Mr. Rajnikant Patel as Managing Director of the Company. 4. To transact any other business with the permission of the chair. This may be treated as compliance with Regulation 29 and 30 of SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015.
18-08-2022
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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 unaudited financial results for the Quarter ended on 30th June, 2022 in compliance of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said financial results were reviewed by Audit committee and approved by the Board of Directors at its meeting held on 13th August, 2022.
17-08-2022
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Patidar Buildcon Limited - 524031 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 its meeting held on Saturday 13th August, 2022, took note, considered and approved the following matters:. 1. To take on record the resignation of Statutory Auditors: a. Name of the Statutory Auditors: M/S. Pawan Siddharth & Co. (Firm Reg. No. 119243W) b. Date of Resignation: 13th August 2022 c. Detailed Reasons for Resignation: Due to the pre occupancy in other assignments, they were not in the position to travel at Ahmedabad and to devote time to the affairs of the company. Accordingly, M/S Pawan Siddharth & Co. have resigned as Statutory Auditors of the company. 2. Appointment of Statutory Auditors to fill up the Casual Vacancy in the Office of Statutory Auditor: a.Name of the Statutory Auditors: M/s. Shah Thacker & Co., Chartered Accountants (FRN No-129967W) b.Date of Appointment: 13th August, 2022 c.Reasons for Appointment: To fill up the Casual Vacancy of Statutory Auditor d.Term of Appointment: FY 2022-23 i.e to hold the office till the conclusion of the Annual General Meeting
13-08-2022
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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.

 With regard to captioned subject, the Board of Directors of the Company at its meeting held on 13thAugust, 2022 has considered and approved the unaudited financial results for the Quarter ended on 30th June, 2022. The said financial results were accompanied by Limited Review Report given by the statutory auditor of the company. Kindly find enclosed herewith unaudited Financial Statements for the quarter ended on 30th June, 2022 along with Limited Review Report in compliance of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015.
13-08-2022
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Patidar Buildcon Limited - 524031 - Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 13Th AUGUST, 2022

 With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 13th August, 2022 at the Registered Office of the Company where in following business were transacted: 1. Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 30th June, 2022. 2. To Accept the resignation M/s Pawan Siddharth & Co as a statutory auditor of the company. 3. To appoint M/s Shah Thacker & Co. Chartered Accountants as a Statutory Auditor of the Company. The meeting was commenced at 2:45 and concluded at 3:15. You are requested to take the same on record.
13-08-2022
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Patidar Buildcon Limited - 524031 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 In pursuance to Regulation 30 of SEBI (LODR), 2015 read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019; this to inform you that the statutory auditor of the Company viz. M/s Pawan Siddharth & Co, Chartered Accountant (FRN: 119243W), have tendered their resignation with effect from 13th August, 2022. The Company received Resignation letter from the Statutory Auditor on 03 August, 2022. Further the information required from Auditor in pursuance of SEBI Circular CIR/CFD/CMD1/114/2019 dated October 18, 2019 is enclosed herewith as Annexure-A. You are requested to take the same on record.
05-08-2022
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Patidar Buildcon Limited - 524031 - Board Meeting Intimation for INTIMATION OF BOARD MEETING UNDER REGULATION 29 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 13/08/2022 ,inter alia, to consider and approve This is to inform you that as required under Regulation 29 of SEBI (LODR) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on Saturday, 13th August, 2022 to consider inter alia the following businesses: 1.To consider and approve unaudited financial results for the quarter ended on 30th June, 2022 as per the requirement of Regulation- 33 of SEBI(LODR)Regulations, 2015. 2. To Consider the appointment of M/s Shah Thacker & Co. Chartered Accountants as a Statutory Auditor of the Company to fill Casual Vacancy caused due to resignation placed by Statutory Auditors M/s Pawan Siddharth & Co., Chartered Accountants, Subject to approval of Shareholders in the ensuring General Meeting. 3. To transact any other business with the permission of the chair.
03-08-2022
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Patidar Buildcon Limited - 524031 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With Regard to captioned Subject, this is to inform that the voting results in respect of resolutions as set out in Postal Ballot Notice has been submitted to BSE in XBRL. We enclose herewith copy of scrutinizers report issued by M/S A. Shah and Associates, Practicing Company Secretaries (FCS- 4713/C.P no 6560) Scrutinizer for the said postal ballot and e voting process completed as on 15th July, 2022 at 5:00 P.M You are requested to take the same on your Record.
18-07-2022
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