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Patidar Buildcon Limited - 524031 - Reg. 34 (1) Annual Report

 Dear Sir, With regards to captioned subject, and pursuant to Regulation 34(1) of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we hereby enclose herewith Annual Report for the F.Y 2020-21. Kindly take a note that the Annual General Meeting of the company will be held on 29th September, 2021 at the registered office of the company. You are requested to take the same on your record.
02-09-2021
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Patidar Buildcon Ltd - 524031 - Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 01.09.2021

 With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 01st September, 2021 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 29th September, 2021 as well as intimation of book closure for the same. 2. Approval of Directors' Report for the financial year 2020-21. 3. Appointment of Shankar R And Associates as an Internal Auditor of the Company on resignation of M/s. Saurabh Patel & Associates, Chartered Accountants for the financial year 2021-22. The meeting was commenced at 4 : 45 and concluded at 05 : 15.
01-09-2021
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Patidar Buildcon Ltd - 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 Thursday, 23rd September, 2021 to Wednesday, September 29, 2021 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on Wednesday, September 29, 2021. We would further like to inform that the company has fixed Wednesday September 22, 2021 as the cut-off date for the purpose of remote-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 32nd Annual General Meeting of the company scheduled to be held on Wednesday, September 29, 2021. You are requested to take the same on your record
01-09-2021
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Patidar Buildcon Limited - 524031 - INTIMATION OF AGM AND SUBMISSION OF NOTICE OF ANNUAL GENERAL MEETING (AGM)

 Pursuant to Regulation 30(6) and Part A of Schedule III of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, this is to inform that the 32nd Annual General Meeting (AGM) of the company is scheduled to be held at 10.00 A.M. on Wednesday, September 29, 2021 at the registered office of the Company. The Notice of Annual General Meeting along with e-voting instructions is enclosed herewith. You are requested to take the same on your record.
01-09-2021
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Patidar Buildcon Ltd - 524031 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Please find enclosed herewith copy of Advertisement given in newspaper of unaudited financial results for the Quarter ended on 30th June, 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 August, 2021. You are requested to take the same on your record.
17-08-2021
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Patidar Buildcon Ltd - 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 June, 2021 has considered and approved the unaudited financial results for the Quarter ended on 30th June, 2021. 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, 2021 along with Limited Review 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.
14-08-2021
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Patidar Buildcon Limited - 524031 - Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 14Th AUGUST, 2021

 With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 30TH June, 2021 at the Registered Office of the Company wherein 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, 2021. The meeting was commenced at 3 : 15 and concluded at 3 : 45. You are requested to take the same on record. Thanking you.
14-08-2021
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Patidar Buildcon Ltd - 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 14/08/2021 ,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, 14th August, 2021 to consider inter alia the following businesses: 1. To consider and approve unaudited financial results for the quarter ended on 30th June, 2021 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 July, 2021 will remain closed up to 16th August, 2021. This may be treated as compliance with Regulation 29 of SEBI (LODR) Regulations, 2015. You are requested to take the same on records.
12-08-2021
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Patidar Buildcon Limited - 524031 - Shareholding for the Period Ended June 30, 2021

 Patidar Buildcon Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
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Patidar Buildcon Ltd - 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 securitiesreceived 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
19-07-2021
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