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Patidar Buildcon Limited - 524031 - Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 14Th AUGUST, 2023

 With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 14th August, 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 June, 2023. 2. Approval of Draft of Notice of Annual General Meeting, Directors' Report of the company for the financial year 2022-23 and fixed Day, Date, Time and book closure for the same. The meeting was commenced at 06 : 30 PM and concluded at 07 : 00. You are requested to take the same on record.
14-08-2023
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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 14/08/2023 ,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 Monday, 14th August, 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 June, 2023 as per the requirement of Regulation 33 of SEBI (LODR) Regulations, 2015. 2.To consider and approve the Draft Director report of the Company for the financial year 2022-23. 3.To finalize day, date, time of Annual General Meeting of the Company and approve the draft notice of AGM. 4.To transact any other business with the permission of the chair.
01-08-2023
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Patidar Buildcon Limited - 524031 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the Certificate received from Adroit Corporate Serveces Private Ltd, Registrar And Transfer Agents of the company, we hereby certify that that the securities received for dematerialization have been multilated and canceled after due verifilcation and the name of the the depository has been substituted in our records as the regisrtred owner within the stiputed time of receipt of certificate of secutity.
07-07-2023
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Patidar Buildcon Limited - 524031 - Announcement under Regulation 30 (LODR)-Change in Management

 In terms of Regulation 30 of securities and Exhandge board of india (LODR) Regulation, 2015 ("Listing Regulations") We wish to inform you that the board of directors in their Meeting held on 05th July, 2023 has approved the following transaction : 1 Appointment of Mr. Mehul Sureshbhai Savani (DIN 09144624) as an Additional Non Executive Independent Director of the Company.
05-07-2023
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Patidar Buildcon Limited - 524031 - Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 05TH JULY, 2023

 With regard to captioned subject, we would like to inform you that Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board meeting of the Company was held today on 05th July, 2023 at the Registered Office of the Company wherein following business were transacted: 1. Appointment of Mr. Mehul Sureshbhai Savani (DIN: 09144624) as an Additional Non-Executive Independent Director of the Company.
05-07-2023
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Patidar Buildcon Limited - 524031 - Closure of Trading Window

 Kindly note pursuant to clause 4 of the schedule B to the SEBI Regulations , 2015 as well as in terms of code of conduct to regulate, monitor and report Trading by Designated presons 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 for Saturday, 01th july 2023 till the end of 48 hours after the declaration of unaudited financial result for the quarter ended on 30 th june, 2023 (both days inclusive) for all the designated perosns of the company and their immediate relatives.
28-06-2023
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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 audited financial results for the Quarter and year ended on 31st March, 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 30th May, 2023.
31-05-2023
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Patidar Buildcon Limited - 524031 - SUBMISSION OF RECTIFIED AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND YEAR ENDED ON 31ST MARCH, 2023 IN COMPLIANCE OF REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015 - OUR EARIER SUBMISSION OF AUDITED FINANCIAL RESULTS DATED 30.05.2023

 We hereby inform you that there has been typographical error in the profit before tax in Standalone Cash Flow Statement for the year ended on 31st March, 2023 accompanied with Audited Financial Results for the financial year ended on 31st March, 2023 Hence, In continuation to our earlier submission in respect of Audited Financial Results dated 30.05.2023, we are submitting herewith rectified cash flow statement for the quarter and year ended on 31st March, 2023 along with other documents and there has been no other change in the Audited Financial Results except mentioned above.
31-05-2023
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Annual report for Patidar Buildcon Ltd. for FY-2023
31-05-2023
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Patidar Buildcon Limited - 524031 - Non Applicability Disclosure Of Related Party Transaction Under Regulation 23(9) SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 15(2) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, compliance of Regulation - 17 to 27, Regulation - 46 (2) (b) to (i) and para C, D and E of Schedule V, shall not apply to the listed Companies having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the last day of the previous financial year. Further, this is to inform you that the paid up equity Share capital of the Company and net worth of the Company for the half year ended as 31st March, 2023 does not exceed the stipulated criteria of rupees ten crore and rupees twenty five crore respectively. Hence, Regulation - 17 to 27 and Regulation - 46 (2) (b) to (i) and para C, D and E of Schedule V shall not apply to the Company and the Company is exempt from filing Regulation 23(9) Disclosure of Related Party Transaction on consolidated basis to BSE under SEBI (LODR) Regulations, 2015.
30-05-2023
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