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
Copy of Certificate issued by company secretary in wholetime pracatice in complince of Regulation 40(9) of securiies and Exchange board of india (Listing obation and disclousre requements) Reguation, 2015 for the year ended on 31st march, 2024 Patidar Buildcon Limited - 524031 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the Certificate received from Adroit Corporation Service Pvt Ltd, Registrar and transfer agents of the company, we hereby certify that the securities received for dematerialization have been multilated 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 receipt of certificate of securiy. Further, we hereby certify that the securities which were dematerialized are listed on the stock exchange. where the earlier issued securities are listed. We request you to take this information on Record. Patidar Buildcon Limited - 524031 - Closure of Trading Window
Kindly note tha pursuant to clause 4 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 dby Designated persons of the company and their immediate relatives, notice is hereby given that the trading window for dealing in securities of the company shall remain closed with effect from Monday, 01st april, 2024 till the end of 48 hours after the declaration of audied finacial result for the quater end on 31th march, 2024, (both days dinclusive) for all the designated persons of the company and their immediates relatives the date of board meeting to consider and approve he audited finacial result for quarter ended on 31st march 2024 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 duriing the above mened 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 newspaper of unaudited financial result for the Quater ende on 31st December, 2023 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, 2024. 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.
Attached disclosure regarding regulation33 regarding unaudited financial results for the quarter ended 31st december, 2023 which is reviewed by the audit committee and approved by of directors in their meeting held on 14.02.2024. Patidar Buildcon Limited - 524031 - Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 14Th February, 2024
With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 14th February, 2024 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 31st December, 2023. The meeting was commenced at 06:15 PM and concluded at 6:45 PM. You are requested to take the same on record. Patidar Buildcon Limited - 524031 - Board Meeting Intimation for INTIMATION OF BOARD MEETING UNDER REGULATION 29(1)(A) 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 14/02/2024 ,inter alia, to consider and approve This is to inform you that as required under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 14th February, 2024 to consider inter alia the following businesses: 1. To consider and approve Unaudited financial results along with the Limited Review Report for the quarter ended on 31st December, 2023 as per the requirement of Regulation 33 of SEBI (LODR) Regulations, 2015. 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 January, 2024 will remain closed up to 16th February, 2024. Patidar Buildcon Limited - 524031 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the Certificate received from adroit corporate services pvt ltd, Registrar and transfer Agents of the company, we hereby certify that the securiies received for dematerialization have been multilated and cancelled after due verification and the name of the depository has been subsittuted in our records as the registered owner within the stitpulated 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 erarlier issued securities are listed. We request you to take this information on record. Patidar Buildcon Limited - 524031 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for JR Seamless Pvt Ltd & PAC Patidar Buildcon Limited - 524031 - Closure of Trading Window
Kindly note that pursuant to clause 4 of the schedule B to the SEBI Regulation, 2015 as well as in terms of code of conduct to regulate, Monitor and Report Trading by Desinated person of the company and their immediate relatives, notice is hereby given that the trading window for dealing in securities of the company shall remain closed with effect from Monday, 1st january, 2024 till the end of 48 hours after the declaration of unaudited financial result for the quarter ended of 31st December, 2023( both Days inclusive) for all the designated persons of the company and their immediate relatives.