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Patidar Buildcon Limited - 524031 - Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 30TH MAY, 2022

 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, 2022. 2. Appointment of M/S. A. SHAH & ASSOCIATES, Practicing Company Secretary as a Secretarial Auditor of the Company for the financial year 2022-23. Name of Firm M/s. A. Shah & Associates Reason for Change Appointment Date of Appointment 30th May, 2022 Term of Appointment Secretarial Audit Report For F.Y. 2022-23 Brief Profile Practicing Company Secretary Disclosure of relations between Director NA 3. Appointment of M/s. Saurabh Patel & Associates, Chartered Accountants, as an Internal Auditor of the Company for the Financial year 2022-23.
30-05-2022
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Patidar Buildcon Limited - 524031 - Board Meeting Intimation for INTIMATION OF POSTPONEMENT & RESCHEDULEMENT 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 30/05/2022 ,inter alia, to consider and approve In continuation to our intimation dated 12th May 2022 regarding Board Meeting of the Company which was scheduled to be held on Friday, 20th May, 2022 at the Registered office of the Company for the business of considering inter alia audited financials for the quarter and year ended on 31st March, 2022 in accordance with Regulation 33 of SEBI (LODR), 2015 However, we hereby further inform you that due to unforeseen and unavoidable circumstances that arose, the said meeting of the Board of Directors of the Company has now been rescheduled on Monday, 30th May, 2022 at the registered office of the Company. 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, 2022 will remain closed up to 01st June, 2022.
19-05-2022
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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 20/05/2022 ,inter alia, to consider and approve This is to inform you that as required under Regulation 29 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, 20th May, 2022 to consider inter alia the following businesses: 1. To consider and approve audited financial results for the quarter and year ended on 31st March, 2022 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, 2022 will remain closed up to 22nd May, 2022. This may be treated as compliance with Regulation 29 of SEBI (LODR) Regulations, 2015.
12-05-2022
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Patidar Buildcon Limited - 524031 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPatidar Buildcon Limited 2CINL99999GJ1989PTC058691 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vaidehi Chudasama Designation: Company Secretary EmailId: Patidarbuildconltd@rocketmail.com Name of the Chief Financial Officer: Dharmendra Dalsukhbhai Shah Designation: Chief Financial Officer EmailId: patidarbuildconltd@rocketmail.com Date: 27/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2022
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Patidar Buildcon Limited - 524031 - COMPLIANCE OF REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 OF M/S.PATIDAR BUILDCON LIMITED

 Please find enclosed herewithcopy of certificate issued by Company Secretary in whole- time Practice in compliance of Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the half yearended on 31ST MARCH, 2022. You are requested to take the same on your record.
25-04-2022
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Patidar Buildcon Limited - 524031 - Compliance Certificate - Regulation 7(3) Of SEBI ( Listing Obligation And Disclosure Requirements) Regulations, 2015

 Regulation 7(3) of the SEBI( Listing Obligation and Disclosure Requirement) Regulations 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 01, 2021 to March 31, 2022 (both day inclusive) by the Company''s Registrar & Share Transfer Agent in Cetegory-I With the Securities and Exchange Board of India vide Registration Number : INR000002227 We Request you to Kindly take note of the above in your records.
25-04-2022
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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 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 verificationand 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 theStock Exchange(s) where the earlier issued securities are listed. We request you to takethis information on Record
25-04-2022
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Patidar Buildcon Limited - 524031 - Board Meeting Outcome for Intimation For Change In Director Of M/S. Patidar Buildcon Limited (Company Code BSE: 524031)

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Director of the Company vide its resolution dated 16th April, 2022 has appointed following Director: 1) Appointment of Ms. MILAN PATEL as an Additional Director (Non Executive- Women Independent Director) on the Board of the Company with effect from 16th April, 2022 subject to approval of the members at the next General Meeting. i. Date of appointment: 16th April, 2022 ii. Term of Appointment: Upto the next General Meeting iii. Disclosure of relationship between directors: NA iv. Reason for Change: Appointment of Additional Women Independent Director to Broad Base the Composition of Board of Directors of the Company. v. Brief Profile: B.com CA intership The meeting was commenced at 11: 00 AM and concluded at 11:30 AM.
16-04-2022
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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 April, 2022 till the end of 48 hours after the declaration of financial results for the quarter ended on 31st March, 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 31st March, 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. Thanking you,
01-04-2022
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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 and nine month ended on 31st December, 2021 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 14th February, 2022.
15-02-2022
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