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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 takethis information on Record
10-01-2023
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Patidar Buildcon Limited - 524031 - Closure of Trading Window

 Kindly note that pursuant to Clause 4 of the Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as well as in terms of Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the company, notice is hereby given that the Trading Window for dealing in securities of the Company shall remain closed with effect from Sunday, 01st January, 2023 till the end of 48 hours after the declaration of financial results for the quarter ended on 31st December, 2022 (both days inclusive) for all the designated persons of the Company. The date of Board Meeting to consider and approve the unaudited Financial Results for quarter ended on 31st December, 2022 will be intimated to the Stock Exchanges in due course.
24-12-2022
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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 Quarter and half year ended on 30th September, 2022 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 Monday, 14th November, 2022.
16-11-2022
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Patidar Buildcon Limited - 524031 - Certificate For Non Applicability Of Disclosure Of Related Party Transaction Under SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015

 We understand that 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 as on 31st March, 2022 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.
14-11-2022
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Patidar Buildcon Limited - 524031 - COMPLIANCE OF REGULATION 33 Quarter And Half Year Ended On 30Th September, 2022

 With regard to captioned subject, the Board of Directors of the Company at its meeting held on Monday, 14th November, 2022 has considered and approved the unaudited financial results for the Quarter and half year ended on 30th September, 2022. The said financial results were accompanied by Statement Assets & Liabilities, Cash flow Statement and Limited Review Report given by the statutory auditor of the company. Kindly find enclosed herewith unaudited Financial Statements for the quarter and half year ended on 30th September, 2022 along with Statement Assets & Liabilities, Cash flow Statement and Limited Review Report in compliance of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015.
14-11-2022
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Patidar Buildcon Limited - 524031 - Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON MONDAY, 14TH NOVEMBER, 2022

 With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on Monday, 14th November, 2022 at the Registered Office of the Company wherein following business were transacted: 1. Approval of unaudited Financial Results along with Statement Assets & Liabilities, Cash flow Statement and Limited Review Report issued by the Statutory Auditor of the Company for the quarter and half year ended on 30th September, 2022.
14-11-2022
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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 14/11/2022 ,inter alia, to consider and approve 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 Monday, 14th November, 2022 to consider inter alia the following businesses: 1. To consider and approve unaudited financial results for the quarter ended on 30th September, 2022 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations, 2015. 2. To transact any other business with the permission of the chair.
03-11-2022
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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 takethis information on Record
17-10-2022
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Patidar Buildcon Limited - 524031 - Reply To The Clarification Sought By The Stock Exchange With Reference To The Significant Movement In The Price Of The Security Of The Company.

 In context to the aforesaid subject and in response to your e-mail/letter dated Saturday, 08th October 2022 seeking clarification from the Company regarding significant movement in the price of the security across exchanges, we hereby confirm that there are no such material information/ disclosure which are of price-sensitive and which may result in spurt in the price and volume of the Company's share which the Company has failed to disclose to the Stock Exchanges in recent past. The Company has been diligently disclosing all the material information to various stakeholders and have been duly complying with Regulation 30 of SEBl (Listing Obligation and Disclosure Requirement) Regulation 2015, in past and confirm to disclose any material information required to be disclosed as and when it is required.
11-10-2022
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Patidar Buildcon Limited - 524031 - Clarification sought from Patidar Buildcon Ltd

 The Exchange has sought clarification from Patidar Buildcon Ltd on October 7, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
07-10-2022
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