Patel Integrated Logistics Ltd(Patel Integrated) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	08-Sep-2023	08-Aug-2023	-	-
The Board of Directors at its meeting held on 08th August, 2023 inter alia, 1. Approved Unaudited Standalone Financial Results for the quarter ended 30% June, 2023 along with the Limited Review Report issued by the Statutory Auditors. 2. Approved the date of 61st Annual General Meeting of the Company which is scheduled to be held on 08t September, 2023 through Video Conferencing (VC)/Other Audio Visual Means (0AVM) at 11.00 a.m. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 2nd September, 2023 to Friday, 8th September, 2023 (both days inclusive) under section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the purpose of the 61st Annual General Meeting, scheduled to be held on Friday, 08th September, 2023 and also for determining the entitlement of the dividend recommended by the Board of Directors for the year ended 31.03.2023 This is the Intimation of Shareholders meeting of 61st Annual General Meeting (AGM for the year 2023) of the company is scheduled to be held on 08th September 2023 through Video conferencing/ other audio-visual means at 11.00 am. The Register of Members and Share Transfer books of the Company will remain closed from Saturday, 02nd September 2023 to Friday, 08th September 2023 (both days inclusive) under section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI(LODR) Regulation, 2015 for the purpose of 61st AGM for the year 2023 scheduled to be held on Friday, 08th September 2023. (As Per BSE Announcement Dated on 08.08.2023) In terms of regulation 30 read with schedule III Part A Para A and regulation 47 of SEBI LODR, please find enclosed copies of newspaper advertisement published on Saturday 12th August, 2023 in free Press Journal (English) and Navshakti (Marathi) Intimating that 61st AGM of the company to be held on Friday, 8th September, 2023. The Company has dispatched the notice of 61st Annual General Meeting (AGM) along with the Annual Report for the financial year 31st March, 2023 on 11th August, 2023 to the members of company through electronic mode. Please find attached copy of newspaper publication for completion of dispatch of notice of 61st Annual General Meeting. (As Per BSE Announcement Dated on 13/08/2023) Please find attached herewith Consolidated Report of Scrutinizer, Mr. Dinesh Kumar Deora, Practicing Company Secretary on remote e-voting and Electronic Voting conducted at 61st Annual General Meeting of the members of the company held on 08th September 2023. Please find attached herewith Outcome of Board Meeting and pleased to be informed that the 61st Annual General Meeting (AGM) of the members of the company was held today i.e 08th September 2023 at 11.00 a.m. through Video conferencing (VC) or other audio-visual means (OVAM) The company provided remote e -voting facility to the members on the resolution proposed to be considered at the AGM from 05th September 2023 (09.00 a.m.) to 7th September 2023 (05.00 p.m.) Please find enclosed the speech delivered by Mr. Farukh Wadia, chairman of the company, at the AGM held on Friday, 08th September 2023. The chairman speech has been uploaded on the website of the company (www.patel-india.com) (As per BSE Announcement Dated on 08/09/2023) The Voting Results in the format prescribed under Regulation 44(3) of the SEBI (LODR) Regulation, 2015, in respect of the Sixty First Annual General Meeting of the company held on Friday, 08th September 2023 is attached. (As per BSE Announcement Dated on 11/09/2023) We refer your mail dated 6th April, 2024 with respect to the conclusion time not provided in the proceedings of General Meetings. Accordingly we are hereby enclosing the revised proceedings of 61st Annual General Meeting of the company held on 8th September, 2023 along with conclusion time. (As Per BSE Announcement Dated on 10/04/2024)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.