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Patidar Buildcon Limited - 524031 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Regulation 39 (3) of SEBI (LODR) Regulation, 2015, the Company has Received the Enclosed intimation letter from our RTA- M/s. Adroit Corporate Services Pvt Ltd, Regarding the duplicate share Certificate share Certificates of the company that are being issued. pursuant to the SEBI Circular no. SEBI/HO/MJRSD/MIRSD_RTAMB/P/2022/8 dated January 25, 2022, a Letter of confirmation will Be issued to the securities holder /claimantupon completion of necessary procedures regarding duplicate share Certificates.
21-11-2023
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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 Quaters ended on 30th September, 2023 in compliance of regulation 47 of SEBI Regulations, 2015, The Said financial Result were reviewed by audit committee and approved by the board of dirrectors at its meeting held on 9th Novermber,2023
10-11-2023
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Patidar Buildcon Limited - 524031 - COMPLIANCE OF REGULATION 23(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 FOR M/S. PATIDAR BUILDCON LIMITED. (COMPANY CODE BSE: 524031).

 Regard to conpatined subject, Kindly find Enclosed herewith Disclosures of related party transaction on a consolidated basis for the half year ended on 30 september 2023 in compliance of regulation 23(9) of securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015
09-11-2023
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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.

 Declaration of financial Result for Quater Ended 30 september 2023 Under Regulation 33
09-11-2023
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Patidar Buildcon Limited - 524031 - Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 09Th November, 2023

 With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 09th November, 2023 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 30th September, 2023. The meeting was commenced at 6:00 PM and concluded at 6:45 PM. You are requested to take the same on record.
09-11-2023
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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 09/11/2023 ,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 Thursday, 09th November, 2023 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 30th September, 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' framedunder SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the securities of the Company which is closed from 01st October, 2023 will remain closed up to 11th November, 2023
02-11-2023
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Patidar Buildcon Limited - 524031 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the Cerfificate received from Adroit Corporate Services Private Ltd, Registar And transfer Agents of the Company, We hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verfication and the name of the depository has been subsituted in our records as the registered owner within the stipulated has been subsituted in our record as the registered owner within the stipulated time of receiot of certificated of security. further, we hereby certify that securities which were dematerialized are listed on the stock Exchange (S) where the earlier issued securities are listed. We request you to take this information on Recod.
10-10-2023
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Patidar Buildcon Limited - 524031 - Closure of Trading Window

 Pursuant to clause 4 of the Schedule B tyo the SEBI (prohibition of insider tradign) Regulations, 2015 as well as in terms of code of conduct to regulate, monitor and report trading by Designated person ot the Company and their inmmediated thg Company shall remain closed with
29-09-2023
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Patidar Buildcon Limited - 524031 - COMPLIANCE OF REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 M/S. PATIDAR BUILDCON LIMITED (SCRIP CODE: 524031) Regarding Appointment Of Mr. Mehul Sureshbhai Savani (DIN: 09144624) As A Non-Executive Independent Director Of The Company For Five Consecutive Years.

 Appointment of Mehul Savani as a Non-Executive Independent Director.
28-09-2023
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Patidar Buildcon Limited - 524031 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With Regard to captioned subject, this is to inform that the voting results in respect of resolutions as set out in Annual General Meeting Notice has been submitted to BSE in XBRL and the same in attached in PDF as well. We enclose herewith copy of Scrutinizers report issued by M/s A. Shah and Associates, Practising Company Secretary (FCS - 4713/ C.P. no. 6560) Scrutinizer for the said e voting process and e-voting during AGM held on 26th September,2023 at 03:00 PM and the voting result for the said e-voting.
27-09-2023
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