Patidar Buildcon Limited - 524031 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Patidar Buildcon Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Patidar Buildcon Limited - 524031 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s report For the 31st Annunal General meetting held on 25th September,2020 Patidar Buildcon Limited - 524031 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 31ST Annual General Meeting of the Company held on 25th September, 2020 pursuant to Regulation 30 & Schedule-III of SEBI(Listing Obligation & Disclosure Requirement)Regulations, 2015 Patidar Buildcon Limited - 524031 - Reg. 34 (1) Annual Report
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 2019-20. Kindly take a note that the Annual General Meeting of the company will be held on 25th September, 2020 through Video Conference (VC)/ Other Audio Visual Means (OAVM) Patidar Buildcon Limited - 524031 - SUBMISSION OF REVISED 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 31st Annual General Meeting (AGM) of the company is scheduled to be held at 10.45 A.M. on Friday, 25th September, 2020 through Video Conference (VC)/ Other Audio Visual Means (OAVM). The Revised Notice of Annual General Meeting due to change in Explanatory Statement is enclosed herewith Patidar Buildcon Limited - 524031 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR) - Newspaper Publication 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 31st Annual General Meeting (AGM) of the company is scheduled to be held at 10.45 A.M. on Friday, 25th September, 2020 through Video Conference (VC)/ Other Audio Visual Means (OAVM). The Notice of Annual General Meeting along with e-voting instructions is enclosed herewith. Patidar Buildcon Limited - 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 Saturday, September 19, 2020 to Friday, September 25, 2019 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on Friday, September 25, 2020 through VC/OAVM. We would further like to inform that the company has fixed Friday, September 18, 2020 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 31ST Annual General Meeting of the company scheduled to be held on Friday, September 25, 2020 through VC/OAVM. 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 ended on 30th June, 2020 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, 2020. You are requested to take the same on your record. Patidar Buildcon Limited - 524031 - Appointment of Company Secretary and Compliance Officer
Appointment of Vaidehi Chudasma As a Company Secretary and compliance officer of the company and Mr. Kishan Nandani as a Independent Director of the company