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Patidar Buildcon Limited - 524031 - OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 09Th NOVEMBER, 2020

 With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 09TH November, 2020 at the Registered Office of the Company wherein following business were transacted: 1. Approval of unaudited Financial Results along with Statement of Assets & Liabilities, Cash Flow Statement and Limited Review Report issued by the Statutory Auditor of the Company for the quarter and half year ended on 30th September, 2020. The meeting was commenced at 4 : 00 and concluded at 4 : 45
09-11-2020
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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 Board Meeting to be held on Monday, 09th November, 2020 at the registered office 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.
31-10-2020
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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 09/11/2020 ,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 Monday, 09th November, 2020 to consider inter alia the following businesses: 1.To consider and approve unaudited financial results for the quarter and half year ended on 30th September, 2020 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 October, 2020 will remain closed up to 11th November, 2020. This may be treated as compliance with Regulation 29 of SEBI (LODR) Regulations, 2015. You are requested to take the same on records
30-10-2020
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Patidar Buildcon Limited - 524031 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements Regulations,2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 01, 2020 to September 30, 2020 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Adroit Corporate Services Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000002227.
12-10-2020
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Patidar Buildcon Limited - 524031 - Shareholding for the Period Ended September 30, 2020

 Patidar Buildcon Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
10-10-2020
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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 herewith copy 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 year ended on 30TH September, 2020 You are requested to take the same on your record.
10-10-2020
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Patidar Buildcon Limited - 524031 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements Regulations,2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 01, 2020 to September 30, 2020 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Adroit Corporate Services Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000002227.
08-10-2020
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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 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
08-10-2020
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Patidar Buildcon Limited - 524031 - Statement Of Investor Complaints For The Quarter Ended September 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rajnikarnt PatelDesignation :- Managing Director / Whole Time Director
08-10-2020
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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 Thursday, 01st October, 2020 till the end of 48 hours after the declaration of financial results for the quarter ended on 30th September, 2020 (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 September, 2020 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.
28-09-2020
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