PATSPIN INDIA LTD. - 514326 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM30-09-2022
PATSPIN INDIA LTD. - 514326 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGMPATSPIN INDIA LTD. - 514326 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby submit the details of share certificate/s reported to have been lost / misplaced by the shareholder based on the information received from Registrar and Share Transfer Agents(RTA) M/s. Integrated Registry Management Services Private Limited - Chennai.PATSPIN INDIA LTD. - 514326 - Book Closure Dates For The Purpose Of 31St Annual General Meeting Of The Company
Book Closure Dates for the purpose of 31st Annual General Meeting of the Company scheduled to be held on Friday 30th September 2022 at 10.00 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) is Saturday 24th September 2022 to Friday 30th September 2022PATSPIN INDIA LTD. - 514326 - Record Date For The Purpose Of 31St Annual General Meeting Of The Company
Record Date for the purpose of 31st Annual General Meeting of the Company scheduled to be held on Friday 30th September 2022 at 10.00 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) is Friday 23rd September 2022PATSPIN INDIA LTD. - 514326 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and in compliance with Circulars issued by Ministry of Corporate Affairs (MCA), we hereby enclose copies of the Newspaper Advertisement published in Business Standard (English) and Deepika (Malayalam) on September 1, 2022 informing the Shareholders regarding the 31st Annual General Meeting (AGM) of the Company scheduled to be held on Friday, 30th September 2022 at 10.00AM (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).PATSPIN INDIA LTD. - 514326 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copy of Annual Report for the Financial Year 2021-22 for your kind perusal. The Annual Report has been uploaded in the Company's website www.patspin.com and the same has been emailed to shareholders of the Company.PATSPIN INDIA LTD. - 514326 - Notice Of The 31St Annual General Meeting Of The Company To Be Held On Friday, 30Th September 2022 At 10.00 AM (IST)Through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM)
With reference to the captioned subject, we enclose herewith Notice of the 31st Annual General Meeting (AGM) of the Company scheduled to be held on Friday, 30th September 2022 at 10.00AM (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Kindly take the same on record.PATSPIN INDIA LTD. - 514326 - Announcement under Regulation 30 (LODR)-Newspaper Publication
UnAudited Financial Results for quarter ended 30 June 2022 published in English and Regional Newspapers on 13 Aug 2022PATSPIN INDIA LTD. - 514326 - Unaudited Financial Results For Quarter Ended June 30 2022
Unaudited Financial Results for Quarter ended June 30 2022