Patel Integrated Logistics Share Price

Patel Integrated Corporate Action

CMP as on 29-Nov-22 9:00

₹ 13.25
-0.10 -0.75%

Open

₹ 13.00

Turnover (lac)

Prev. Close

₹ 13.35

Day's Vol (shares)

₹ 2,000

Day's Range (₹)

₹ 0.00
₹ 0.00

CMP as on28-Nov-22 15:25

₹ 13.47
0.34 2.59%

Open

₹ 13.02

Turnover (lac)

₹ 27

Prev. Close

₹ 13.13

Day's Vol (shares)

₹ 1,96,024

Day's Range

₹ 12.90
₹ 13.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Aug-2022 28-Jul-2022 - -
AGM 23/08/2022 The Board of Directors at its meeting held on 28th July, 2022 inter alia, Approved Unaudited Financial Results for the quarter ended 30th June, 2022 along with the Limited Review Report issued by the Statutory Auditors on Unaudited Financial Results. Further please note that the 60th Annual General Meeting (AGM for the year 2022) of the Company is scheduled to be held on 23rd August, 2022 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) at 11.00 a.m. Please note that the 60th Annual General Meeting (AGM for the year 2022) of the Company is scheduled to be held on 23rd August, 2022 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) at 11.00 a.m. The Register of Members and Share Transfer Books of the Company will remain closed from 17th August, 2022 to 23rd August, 2022 (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 60th Annual General Meeting, i.e. the AGM for the year 2022, scheduled to be held on Tuesday, 23rd August, 2022 and also for determining the entitlement of the dividend recommended by the Board of Directors for the year ended 31st March, 2022. (As Per BSE Announcement dated on 28.07.2022) In terms of Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, please find enclosed copies of newspaper advertisement published on 2nd August,2022, in Free Press Journal (English) and Navshakti (Marathi), in compliance with relevant circulars, intimating that 60th Annual General Meeting of the Company will be held on Tuesday, 23rd August, 2022 at 11.00 a.m (IST) through Video Conference / Other Audio Visual Means. The above information is also available on the website of the Company www.patel-india.com. This is for your information and records. (As Per BSE Announcement Dated on 02.08.2022) Outcome of 60th Annual General Meeting of the members of the Company held today i.e. 23rd August, 2022. Please find enclosed herewith Consolidated Report of Scrutinizer, Mr. Dinesh Kumar Deora, Practicing Company Secretary on remote e-voting and Electronic voting conducted at 60 Annual General Meeting of the members of the Company held on 23rd August, 2022. Please find enclosed the speech delivered by Mr. Hari Nair, Chairman of the Company, at the AGM held on Tuesday, 23rd August, 2022. (As Per BSE Announcement Dated on 23.08.2022) 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 on 26.08.2022)
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