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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 Saturday, 01st October, 2022 till the end of 48 hours after the declaration of financial results for the half year ended on 30th September, 2022 (both days inclusive) for all the designated persons of the Company. The date of Board Meeting to consider and approve the audited Financial Results for half year ended on 30th September, 2022 will be intimated to the Stock Exchanges in due course. Further, the insiders/ designated persons have been intimated not to trade in the securities of the Company during the above mentioned period of closure of trading window.
30-09-2022
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Patidar Buildcon Limited - 524031 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizer Report for the AGM held on 26th Septmeber 2022
28-09-2022
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Patidar Buildcon Limited - 524031 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir, With regard to captioned subject, we would like to inform you that 33rd Annual general meeting of the Company was held on 26TH September, 2022 commenced at 09.00 A.M. at registered office of the Company at LATI BAZAR, JORAVARNAGAR DIST. - SURENDRANAGAR GUJARAT -363020. Mrs, Vaidehi Chudasama, Company Secretary of the Company welcomed the Shareholders. Thereafter, Mr. Rajnikant Patel, Chairman and Managing Director of the Company, chaired the Meeting. The requisite quorum being present, the Chairman called the Meeting to order. Ordinary Business: 1. Adoption of Audited Financial Statements of the company including its Balance Sheet, Statement of Profit and Loss, Auditor Report and Director Report thereon for the financial year ended 31ST March, 2022. 2. Appointment of Mr. Dhiraj Patel Retiring Director of the Company. 3. Appointment of M/s Shah Thacker & Co. Chartered
26-09-2022
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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.

 Ref.: BSE E-Mail Ref. No.:L/SURV/ONL/PV/SR/ 2022-2023 / 2691 dated 19th September, 2022 In context to the aforesaid subject and in response to your e-mail/letter dated September 19, 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.
20-09-2022
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Patidar Buildcon Limited - 524031 - Clarification sought from Patidar Buildcon Ltd

 The Exchange has sought clarification from Patidar Buildcon Ltd on September 19, 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.
20-09-2022
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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 2020-21. Kindly take a note that the Annual General Meeting of the company will be held on 26th September, 2022 at the registered office of the company. You are requested to take the same on your record.
03-09-2022
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Patidar Buildcon Limited - 524031 - Addendum To Notice Convening 33Rd Annual General Meeting Of Patidar Industries Limited (Company) For The Financial Year 2021-22

 This is further to our intimation dated 26th August, 2022 whereby the Notice of the 33rd Annual General Meeting (AGM) was submitted in compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith Addendum to the Notice of the 33rd AGM of the Members of the Company to be held on Monday, 26th September, 2022 at 09:00 a.m. at registered office of the company.
01-09-2022
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Patidar Buildcon Limited - 524031 - Addendum To Notice Convening 33Rd Annual General Meeting Of Patidar Industries Limited (Company) For The Financial Year 2021-22

 This is further to our intimation dated 26th August, 2022 whereby the Notice of the 33rd Annual General Meeting (AGM) was submitted in compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith Addendum to the Notice of the 33rd AGM of the Members of the Company to be held on Monday, 26th September, 2022 at 09:00 a.m. at registered office of the company.
01-09-2022
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Patidar Buildcon Limited - 524031 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of Advertisement given in one English Newspaper and one Regional Language newspaper for Intimation of Notice of AGM to be held on Monday, 26th September,2022, Book Closure & E voting in compliance of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on your record. Thanking You.
30-08-2022
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Patidar Buildcon Limited - 524031 - INTIMATION OF AGM AND SUBMISSION OF NOTICE OF ANNUAL GENERAL MEETING (AGM)

 Pursuant to Regulation 30(6) and Part A of Schedule III of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, this is to inform that the 33rd Annual General Meeting (AGM) of the company is scheduled to be held at 09.00 A.M. on Monday, September 26, 2022 at the registered office of the Company. The Notice of Annual General Meeting along with e-voting instructions is enclosed herewith. You are requested to take the same on your record.
26-08-2022
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