Patel Integrated Logistics Ltd Share Price Patel Integrated

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-Oct-2019 - -
PATEL INTEGRATED LOGISTICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2019 ,inter alia, to consider and approve various fund raising options including capital issuance.
Board Meeting - 20-Aug-2019 - -
Outcome of the Board Meeting held on 20th August 2019 is as per the attachment.
Board Meeting - 06-Aug-2019 - -
PATEL INTEGRATED LOGISTICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. Further, pursuant to Companys Code of Conduct for Prevention of Insider Trading in shares of the Company, the Trading Window is already closed for dealing in the Companys shares for all the Board Members and designated Employees and their respective Dependent Family Members from July 01, 2019 till 48 hours after the declaration of Financial Results for the quarter ended 30th June, 2019. The Board of Directors of the Company at their meeting held today i.e. Tuesday, 13th August, 2019 inter alia, 1.Approved the unaudited financial results of the Company for the quarter ended 30th June, 2019. 2.On the recommendation of the Nomination and Remuneration Committee, Mr. Syed K. Husain (DIN: 03010306) is appointed as the Whole-time Director (designated asVice Chairman) of the Company, subject to the approval of shareholders in the next general meeting. 3.On the recommendation of the Nomination and Remuneration Committee, Mr. Rajesh K. Pillai (DIN: 00224193) is appointed as Non- Executive Non-Independent Additional Director of the Company, subject to the approval of shareholders in the next general meeting. The meeting commenced at 4.00 p.m. and concluded at 6.20 p.m. The Unaudited Financial Results for the quarter ended 30th June, 2019 with the Limited Review Report prepared under Indian Accounting Standard (IND-AS). The said Results have been approved by the Board of Directors of the Company at their Meeting held today i.e. 13th August, 2019. The Board Meeting commenced at 04.00 p.m. and concluded at 6.20 p.m. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 09-May-2019 - -
PATEL INTEGRATED LOGISTICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve A Meeting of the Board of Directors of the Company will be held on 16th May, 2019, inter alia; 1.To consider and approve the Standalone Audited Financial Results of the Company for the quarter and the year ended 31st March 2019; 2.To consider recommendation of the dividend for the year ended 31st March 2019, if any. We refer to our letter dated 9th May, 2019 informing about the meeting of the Board of Directors of the Company for considering and approving the Companys Standalone Audited Financial Results for the quarter and year ended 31st March, 2019. In this connection and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper advertisements, published in The Free Press Journal (English newspaper) and Navshakti (Marathi newspaper) on 10th May, 2019. (As Per BSE Announcement Dated 10.05.2019) The Board of Directors at its meeting held on 16th May, 2019 inter alia, 1)Approved the Audited Financial Results of the Company for the quarter and the year ended 31st March 2019; 2)Recommended the dividend @ Re. 0.50/- per equity share i.e. 5% on equity share capital of the Company for the year ended 31st March 2019, which shall be paid within 30 days from the conclusion of the ensuing Annual General Meeting subject to approval by the shareholders of the Company. Patel Integrated Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16m 2019, inter alia, considered and recommended the dividend of 5% i.e. Re. 0.50/- per equity share of the face value of Rs. 10/- each for the financial year ended March 31, 2019, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Audited Financial Results for the quarter and the year ended 31st March, 2019 along with the Audit Report issued by the Statutory Auditors on Audited Financial Results and the Declaration required in terms of SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016. The said Results have been approved by the Board of Directors of the Company at their Meeting held today i.e. 16th May, 2019. The Board of Directors, in their meeting held today i.e.16th May, 2019, inter alia, recommended the dividend of 5% i.e. Re. 0.50/- per equity share of the face value of Rs. 10/- each for the financial year ended 31st March, 2019, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated On 16/05/2019)
Board Meeting - 18-Apr-2019 - -
The Board of Directors in the meeting held on 18th April, 2019 approved the amendment in the Articles of Association of the Company to insert the enabling clause for Chairman-Emeritus subject to the approval of shareholders Outcome of the Board Meeting of Patel Integrated Logistics Limited held on 18th April, 2019 which commenced at 11:00 a.m. and concluded at 1:15 p.m.
Board Meeting - 05-Feb-2019 - -
PATEL INTEGRATED LOGISTICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018. Further, pursuant to Companys Code of Conduct for Prevention of Insider Trading in shares of the Company, the Trading Window closed for dealing in the Companys shares for all the Board Members and designated Employees and their respective Dependent Family Members from February 06, 2019 to February 16, 2019 (both days inclusive). We refer to our letter dated 5th February, 2019 informing about the Companys Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2018. In this connection and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper advertisements, published in The Free Press Journal (English newspaper) and Navshakti (Marathi newspaper) on 6th February, 2019. (As Per BSE Announcement Dated On 06/02/2019) Unaudited Standalone Financial Results for the quarter and nine months 31st December 2018 with the Limited Review Report prepared under Indian Accounting Standard (IND-AS). The said Results have been adopted by the Board of Directors of the Company at their Meeting held today i.e. 14th February, 2019. (As Per BSE Announcement Dated 14.02.2019)
Board Meeting - 05-Nov-2018 - -
PATEL INTEGRATED LOGISTICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve A Meeting of the Board of Directors of the Company will be held on 14th November, 2018, inter alia to consider and adopt the Standalone Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2018. Further, pursuant to Companys Code of Conduct for Prevention of Insider Trading in shares of the Company, the Trading Window closed for dealing in the Companys shares for all the Board Members and designated Employees and their respective Dependent Family Members from November 06, 2018 to November 16, 2018 (both days inclusive). We refer to our letter dated 5th November, 2018 informing about the Companys Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2018. In this connection and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper advertisements, published in The Free Press Journal (English newspaper) and Navshakti (Marathi newspaper) on 6th November, 2018 (As Per BSE Announcement Dated On 06/11/2018) The Board of Directors at its meeting held on 14th November, 2018 inter alia, 1. Adopted the Standalone unaudited Financial Results of the Company for the quarter and half year ended 30th September 2018. 2. The Board Approved proposal of voluntary striking off of the non-material wholly owned subsidiary Delivrex India Limited under section 248 of the Companies Act 2013, subject to necessary compliances with regulatory authorities. No material impact on operations of the Company will be resulted from this striking off. The Board Meeting commenced at 11.30 a.m. and concluded at 2.15 p.m. Unaudited Standalone Financial Results for the quarter and half year ended 30th September 2018 with the Limited Review Report prepared under Indian Accounting Standard (IND-AS). The said Results have been adopted by the Board of Directors of the Company at their Meeting held today i.e. 14th November, 2018. (As Per BSE Announcement Dated on 14.11.2018)