Patidar Buildcon Limited - 524031 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 34th Annual meeting of the Company held on 26th Septmeber, 2023 pursuant of regulation 30 & Schedule - III of SEBI (LODR) Regulations, 2015. As Mentioned in AGM notice. Patidar Buildcon Limited - 524031 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Proceedings of 34th Annual General Meeting of the Company held on 26th September, 2023 pursuant to Regulation 30 & Schedule - III of SEBI (Listing Obligation & Disclosure Requireent) Regulation , 2015. Ordinary Business : (Ordinary Resolution) 1. Adoption of Audited Financial Statements of the Company including its BAlance Sheet, Statement of Profit and Loss, Audit Report and Director Report thereon for the Financial year ended 31st March, 2023 . 2. Appoinment of Mr. Rajnikant Patel Retiring Director of the Company. Special Business 3. Appointment of Mr. Mehul Savani as a Non-executive Independant Director . Patidar Buildcon Limited - 524031 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosud herewith Copy of Advertisement given in one English newspaper and one regional languge newspaper for intimantion of AGM to ve held on Tuesday 26 September, 2023 through video conferece (VC) / Other Audio visual Means (OAVM), book closure & voting in compliance of Regulation 47 of SEBI (LODR) Regulations, 2015. Patidar Buildcon Limited - 524031 - BOOK CLOSURE FOR AGM FOR THE FINANCIAL YEAR 2022-23
Pursuant to regulation 42 of Secuties Exchange board of india (LODR) Regulations, we would like to inform tyour that register of members & Share Transfer Bookd of the Company will remain closesd From wednesday, 20th September, 2023 to Tuesday, 26 September, 2023 (Both day inclusice) for the purpose of 34th Annual General Meeti,ng (AGM) opf the company to be held on tuesday. September 26, 2023 though video conference (VC) /Other Audio visual Meamns (OAVM). We Would further like to inform that the company has fixed Tuesday, September 19, 2023 as the cut of date for the purpose of e votiong for ascertaining the names of the shareholders holding shares either in physical or in dematerialized form who will be entitled tocast their votes electronically in respect of business to be held on Tuesday, september 26, 2023. 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 2022-23. Kindly take a note that the Annual General Meeting of the company will be held on Tuesday, 26th September, 2023 through Video Conference (VC)/Other Audio Visual Means (OAVM). Patidar Buildcon Limited - 524031 - INTIMATION OF AGM AND SUBMISSION OF NOTICE OF ANNUAL GENERAL MEETING (AGM)
Regulation 30(6) And Part A of Schedule III Of Securities Exchande Board of India (LODR) Regulations, 2015, This is to Inform that The 34th Annual General meeting (AGM) of the Company is scheduled to be held at 03:00 P.M. on Tuesday, september 26, 2023 through video confernce (VC) /Other Audio Visual means (PAVM). The Notice of Annual General Meeting along With e-voting instructions is enclosed herewith. Patidar Buildcon Limited - 524031 - COMPLIANCE OF REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 FOR M/S. PATIDAR BUILDCON LIMITED. (COMPANY CODE BSE: 524031)
With regards to caption subject,, we would like to inform you that board meeting of the company was held on today 28th August, 2023 at registered office of the company. Patidar Buildcon Limited - 524031 - Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 28 Th AUGUST, 2023
With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 28 th August, 2023 at the Registered Office of the Company where in following business were transacted: 1. Approval of Related Party Transaction with Trimurti Timber Mart - Partnership Firm Where Ramjibhai Bhimjibhai Patel, Father of Director and Mr. Dhirajlal Ramjibhai Patel, Director of the Company are Partners. 2. Approval of Providing Financial Assistance in form of Loan to Trimurti Fincap Pvt. Ltd., in which Directors of the Company are interested. The meeting was commenced at 06:00 PM and concluded at 06:20 PM. Patidar Buildcon Limited - 524031 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pleas find enclosed herewith copy of Advertisement give in newspaper of unaudited financial result for the quarter ended on 30th June, 2023 in complinance of Regulation 47 of SEBI (LODR) regulations, 2015. The said financial results were by Audit Committee and approved by the Board of Directors at its meeting held on 14th August, 2023 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.
Regard to captionect, the board of directors of the company at its meeting held on 14th Augst, 2023 has considered and Approved the unaudited financial result for the quarter ended on 30th june, 2023. the said unaudited financial results were accompanied by limited revies report given by the statutory auditors of the company. Kindly find enclosed herewith unaudited financial Statement for the quarter ended on 30th june, 2023 along with limited review report in compliance of regulation 33 of securities and Exchange Board of India (LODR) Regulations, 2015.