Patel Integrated Logistics Ltd Share Price Patel Integrated

20.25

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20.55

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2019 20-Aug-2019 - -
AGM 26/09/2019 The 57th Annual General Meeting (AGM for the year 2019) of the Company is scheduled to be held on 26th September 2019, at the Sheila Raheja Hall, Rotary Service Centre, Juhu-Tara Road, Santacruz (West), Mumbai - 400 049 at 11.00 a.m. (As Per BSE Announcement Dated on 20.08.2019) Outcome of 57th Annual General Meeting of the members of the Company held today i.e. 26th September 2019. (As Per BSE Announcement Dated 26.09.2019) Consolidated Report of Scrutinizer on remote e-voting and Ballot Process at 57th Annual General Meeting of the members of the Company held on 26th September 2019 Patel Integrated Logistics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 28.09.2019) Cessation of term of appointment of Mr. P.S.G. Nair as an Independent Director of the Company. (As per BSE Announcement dated on 30/09/2019)