Patidar Buildcon Limited - 524031 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Patidar Buildcon Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Patidar Buildcon Limited - 524031 - Outcome Of Postal Ballot
With regard to captioned subject, we would like to inform you that following business has been transacted through Postal Ballot and E voting completed as on 15th July, 2022 (5.00 P.M.): 1. APPOINTMENT OF MS. MILAN PATEL (DIN: 09559355) AS A (NON EXECUTIVE- WOMEN INDEPENDENT) DIRECTOR OF THE COMPANY The voting on the above resolution was conducted through E-voting and Postal Ballot. The Voting results as per Regulation 44 of the SEBI ( Listing Obligation and Disclosure Requirement) Regulation, 2015 on the above resolution will be communicated to the Exchange(s) subsequent to receipt of Scrutinizer report. The same shall also be placed on the website of the company. You are requested to take the same on your record. Patidar Buildcon Limited - 524031 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the certificate received from Adroit Corporate Services Private Ltd, Registrar and Transfer Agents of the company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due 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 takethis information on Record Patidar Buildcon Limited - 524031 - Closure of Trading Window
Kindly note that pursuant to Clause 4 of the Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as well as in terms of Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the company, notice is hereby given that the Trading Window for dealing in securities of the Company shall remain closed with effect from Friday, 01st July, 2022 till the end of 48 hours after the declaration of financial results for the quarter ended on 30th June, 2022 (both days inclusive) for all the designated persons of the Company. The date of Board Meeting to consider and approve the unaudited Financial Results for quarter ended on 30th June, 2022 will be intimated to the Stock Exchanges in due course. Further, the insiders/ designated persons have been intimated not to trade in the securities of the Company during the above mentioned period of closure of trading window. Patidar Buildcon Limited - 524031 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of Advertisement given in one English Newspaper and one Regional Language newspaper for Intimation of Notice of postal ballot & E voting starting from 9:00 a.m. on Thursday, 16th June, 2022 until 5:00 p.m. on Friday, 15th July, 2022 for the appointment of Independent Director of the Company in compliance of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on your record. Patidar Buildcon Limited - 524031 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
NOTICE PURSUANT TO SECTION 110 OF THE COMPANIES ACT, 2013 READ WITH RULE 22 OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014 TO TRANSACT THE FOLLOWING BUSINESS. Patidar Buildcon Limited - 524031 - Certificate For Non Applicability Of Disclosure Of Related Party Transaction Under SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
We understand that Pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015, compliance of Regulation - 17 to 27, Regulation - 46 (2) (b) to (i) and para C, D and E of Schedule V, shall not apply to the listed Companies having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the last day of the previous financial year. Further, this is to inform you that the paid up equity Share capital of the Company and net worth of the Company as on 31st March, 2022 does not exceed the stipulated criteria of rupees ten crore and rupees twenty five crore respectively. Hence, Regulation - 17 to 27 and Regulation - 46 (2) (b) to (i) and para C, D and E of Schedule V shall not apply to the Company and the Company is exempt from filing Regulation 23(9) Disclosure of Related Party Transaction on consolidated basis to BSE under SEBI (LODR) Regulations, 2015. You are requested to take the same on your record. Patidar Buildcon Limited - 524031 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of Advertisement given in newspaper of audited financial results for the Quarter and year ended on 31st March, 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 30th May, 2022. 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 30th May, 2022 has considered and approved the audited financial results for the Quarter and year ended on 31st March, 2022. The said financial results were accompanied by Statement of Assets & Liabilities, Cash Flow Statement and Audit Report given by the statutory auditor of the company. Kindly find enclosed herewith audited Financial Statements for the quarter and year ended on 31st March, 2022 along with Statement of Assets & Liabilities, Cash Flow Statement and Audit Report in compliance of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. You are requested to take the same on record. Thanking you.