Annual report for Patidar Buildcon Ltd. for FY-2020
01-07-2020
Patidar Buildcon Limited - 524031 - DISCLOSURE UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015- MATERIAL IMPACT OF COVID19 PANDEMIC
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Notification No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 regarding 'Advisory on disclosure of material impact of COVID 19 pandemic on listed entities', we hereby submit disclosure regarding 'Impact of the CoVID-19 pandemic on the business.'30-06-2020
Patidar Buildcon Limited - 524031 - Closure of Trading Window
intimation of closure of trading window30-06-2020
Patidar Buildcon Limited - 524031 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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) 6450000.00 4Highest Credit Rating during the previous FY NA 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: rajnikant patel Designation: managing director and compliance officer EmailId: patidarbuildconltd@rocketmil.com Name of the Chief Financial Officer: dharmendra shah Designation: chief financial officer EmailId: patidarbuildconltd@rocketmail.com Date: 30/06/2020 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.30-06-2020
Patidar Buildcon Limited - 524031 - Related Party Disclosure For The Half Year Ended On 31.03.2020
enclosed herewith disclosures of related party transactions on a consolidated basis for the half year ended on 31ST March, 2020 in compliance of Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015.30-06-2020
Patidar Buildcon Limited - 524031 - Financial Result For The Quater And Year Ended On 31St March, 2020
the Board of Directors of the Company at its meeting held on 30th June, 2020 has considered and approved the audited financial results for the Quarter and year ended on 31st March, 2020. The said financial results were accompanied by the Audit Report given by the statutory auditor of the company.30-06-2020
Patidar Buildcon Limited - 524031 - COMPLIANCE OF REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015
With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 30TH June, 2020 at the Registered Office of the Company wherein following business were transacted: 1. Approval of audited Financial Results along with Audit report issued by the Statutory Auditor of the Company for the quarter and year ended on 31st March,2020. 2. Appointment of M/s. Saurabh Patel & Associates, Chartered Accountants as an Internal auditor of the Company for financial year 2020-21. 3. Appointment of M/S. A. Shah & Associates, Practicing Company Secretary to issue Secretarial Audit Report for the financial year 2020-2130-06-2020
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 30/06/2020 ,inter alia, to consider and approve Dear Sir, 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 Tuesday, 30th June, 2020 to consider inter alia the following businesses: 1. To consider and approve audited financial results for the quarter and year ended on 31st March, 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 April, 2020 will remain closed up to 2nd Jully, 2020. This may be treated as compliance with Regulation 29 of SEBI (LORD) Regulations, 2015.23-06-2020
Patidar Buildcon Limited - 524031 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate - Regulation 7 (3) of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015. for the half year ended on 31st march, 202030-05-2020
Patidar Buildcon Limited - 524031 - COMPLIANCE OF REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015
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 31st March, 202030-05-2020