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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.

 With regard to captioned subject, the Board of Directors of the Company at its meeting held on 30th May, 2023 has considered and approved the audited financial results for the Quarter and year ended on 31st March, 2023. The said financial results were accompanied by Statement of Assets & Liabilities, Cash Flow Statement and Audit Report given by the statutory auditor of the company. Kindly find enclosed herewith audited Financial Statements for the quarter and year ended on 31st March, 2023 along with Statement of Assets & Liabilities, Cash Flow Statement and Audit Report in compliance of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015.
30-05-2023
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Patidar Buildcon Limited - 524031 - Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 30TH MAY, 2023

 With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 30th May, 2023 at the Registered Office of the Company wherein following business were transacted: 1. Approval of audited Financial Results along with Statement of Assets & Liabilities, Cash Flow Statement and Audit Report issued by the Statutory Auditor of the Company for the quarter and year ended on 31st March, 2023. 2. Appointment of M/S. A. SHAH & ASSOCIATES, Practicing Company Secretary as a Secretarial Auditor of the Company for the financial year 2023-24.
30-05-2023
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Patidar Buildcon Limited - 524031 - Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 30TH MAY, 2023

 With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 30th May, 2023 at the Registered Office of the Company wherein following business were transacted: 1. Approval of audited Financial Results along with Statement of Assets & Liabilities, Cash Flow Statement and Audit Report issued by the Statutory Auditor of the Company for the quarter and year ended on 31st March, 2023. 2. Appointment of M/S. A. SHAH & ASSOCIATES, Practicing Company Secretary as a Secretarial Auditor of the Company for the financial year 2023-24.
30-05-2023
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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 30/05/2023 ,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 Tuesday, 30th May, 2023 to consider inter alia the following businesses: 1. To consider and approve audited financial results for the quarter and year ended 31st March, 2023 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' framedunder SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'trading window' for dealing in the securities of the Company which is closed from 01st April, 2023 will remain closed up to 01st June, 2023.
22-05-2023
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Patidar Buildcon Limited - 524031 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Patidar Buildcon Limited 2 CIN NO. L99999GJ1989PTC058691 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Nill 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Vaidehi Chudasama Designation :-Company Secretary Name of the Chief Financial Officer :- Dharmendra Dalsukhbhai Shah Designation : -Chief Financial Officer Date: 13/05/2023
13-05-2023
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Patidar Buildcon Limited - 524031 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPatidar Buildcon Limited 2CIN NO.L99999GJ1989PTC058691 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.84 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: Vaidehi Chudasama Designation: Company Secretary EmailId: patidarbuilconltd@rocketmail.com Name of the Chief Financial Officer: Dharmendra Dalsukhbhai shah Designation: Chief Financial Officer EmailId: patidarbuildconltd@rocketmail.com Date: 29/04/2023 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.
29-04-2023
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Patidar Buildcon Limited - 524031 - COMPLIANCE OF REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 OF M/S. PATIDAR BUILDCON LIMITED

 Please find enclosed herewith copy of 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 year ended on 31st March, 2023. You are requested to take the same on your record.
19-04-2023
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Patidar Buildcon Limited - 524031 - Compliance Cerfficate - Regulation 7(3) Of SEBI (Listing Obligations Anddisclosure Requirements) Regulations, 201 5.

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 01, 2022to March 31,2023 (both days inclusive) by the Company''s Registrar and Share Transfer Agent,viz., Adroit Corporate Services Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000002227.
17-04-2023
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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 Services Private Ltd, Registrar and Transfer Agents of the company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time of receipt of certificate of security. Further, we hereby certify that the 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 Record
17-04-2023
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Patidar Buildcon Limited - 524031 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir, As per your trailing mail dated 11.04.2023 various Discrepancies founded in the Corporate Announcement submitted by our Company dated 10-April-2023 07:12:39 PM,under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the required details under SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 is not mentioned in above referred Announcement. In reply of your trailing mail, we would submit that Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors of the Company vide its resolution dated 10th April, 2023 has accepted the resignation of Mr. Kishan Mukeshbhai Nandani (DIN: 08713333), as an Independent Director of the Company.
17-04-2023
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