Patel Integrated Logistics Share Price

Patel Integrated

CMP as on 27-Jan-22 15:44

₹ 16.95
-0.50 -2.87%

Open

₹ 17.25

Turnover (lac)

₹ 16

Prev. Close

₹ 17.45

Day's Vol (shares)

₹ 93,949

Day's Range (₹)

₹ 16.55
₹ 17.75

CMP as on27-Jan-22 15:28

₹ 17.05
-0.5 -2.85%

Open

₹ 17.60

Turnover (lac)

₹ 2

Prev. Close

₹ 17.55

Day's Vol (shares)

₹ 11,920

Day's Range

₹ 16.60
₹ 17.60

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Nov-2021 - -
Inter alia, to consider and approve allotment of Equity Shares issued pursuant to the Rights Issue, refund of either excess application money or rejected applications, listing and trading application to be made with BSE Limited and National Stock Exchange of India Limited, admission of new equity shares with National Securities Depository Limited, Central Depository Services (India) Limited, etc. in compliance with the applicable provisions of the Companies Act, 2013, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018 and other applicable laws We hereby inform you that, in accordance with (i) the Letter of Offer dated October 25, 2021, and (ii) the Basis of Allotment finalised in consultation with the Registrar to the Rights issue and BSE Limited, (the Designated Stock Exchange for the Rights issue), at in its meeting held today, i.e., December 02,2021 approved the allotment of 4,00,00,000 Partly Paid-up Rights Equity Shares of face value of Rs. 10/- each at price of Rs.2.50 per Rights Equity Share (on Application) to the eligible applicants.On the recommendation of the Nomination and Remuneration Committee, the Board of Directors has appointed Ms. Bindiya Raichura (DIN: 02579891) as an Additional Director (Non-Executive and Independent) w.e.f. 3rd December, 2021 to hold office till the conclusion of the next Annual General Meeting and subject to the approval of the members in the next Annual General Meeting of the Company (As Per BSE Announcement Dated on 02.12.2021)
Board Meeting - 03-Nov-2021 - -
Quarterly Results In reference to our letter PILL:SEC:NBA:21-22/51 dated November 11, 2021 regarding submission of Unaudited Financial Results for the quarter and half year ended 30th September,2021 along with Limited Review Report, due to technical glitch we couldnt upload one page of Financial Results yesterday, hence we are re-submitting full set again. (As per BSE announcement Dated on 12.11.2021)
Board Meeting - 20-Oct-2021 - -
Right Issue of Equity Shares PATEL INTEGRATED LOGISTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2021 ,inter alia, to consider and approve Various matters relating to the Rights Issue including terms and conditions such as the determination of the Rights Issue price and related payment mechanism, Rights Issue size, rights entitlement ratio, the record date and timing of the Rights Issue and other matters incidental or connected therewith. Board approved: 1. has fixed 29th October, 2021, Friday as the record date for the purpose of determining the equity shareholders who are entitled to receive the Rights Entitlement in the Rights Issue(Record Date). Further, in terms of SEBI Circular SEBI/HO/CFD/DIL2/CIR/P/2020/13 dated January 22, 2020, the Company has made necessary arrangement with NSDL and CDSL for the credits of the Rights Entitlements in dematerialized form in the demat account of the eligible equity shareholders as on the Record Date. The ISIN of such Rights Entitlement is [NE529D20022. The Rights Entitlement of the eligible equity shareholders as on the Record Date, shall be credited prior to the issue opening date, in the respective demat account of the eligible equity shareholders under the aforementioned ISIN. Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 We refer to our intimation dated 20 October, 2021 whereby we have intimated about the convening of meeting of the Board of Directors of Patel Integrated Logistics Limited (Company) on 25 October, 2021. In furtherance of the same, this is to inform you that the meeting of the Board of Directors of Patel Integrated Logistics Limited (Company) was held today i.e. 25 October, 2021 Letter of Offer, the Application Form and the Right Entitlement Letter for the Rights Issue Further, inter alia, the following terms of Right Issue have also been approved for inclusion in the Letter of Offer and other documents in relation to the Issue: a) Right issue Size: 4,00,00,000 Equity Shares of face value of Rs. 10 each, for an aggregate amount not exceeding Rs. 4000 Lakhs (Rupees Four Thousand Lakhs Only); b) Right Entitlement Ratio: 613 (six hundred and thirteen) Rights Equity Share(s) for every 399 (three hundred and ninety-nine) fully paid-up Equity Share(s) held by the eligible shareholders as on the record date; (As Per BSE Bulletin Dated on 25.10.2021) Outcome of the Meeting of the Board of Directors of Patel Integrated Logistics Limited. 1) Ref: Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended and Regulation 68 of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, 2) Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 (As Per BSE Announcement Dated 25.10.2021) Updates on Right issue - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 (As per BSE Announcement Dated on 26/10/2021)
Board Meeting - 23-Sep-2021 - -
The Board of Directors at its meeting held on 23rd September, 2021 inter alia, Considered and approved the Draft Letter of Offer and other allied matters in respect of Rights Issue.
Board Meeting - 05-Aug-2021 - -
Rights Issue & Quarterly Results 1) Approved Unaudited Financial Results for the quarter ended 30th June, 2021 along with the Limited Review Report issued by the Statutory Auditors on Unaudited Financial Results. 2) Considered and approved a proposal for issue of upto Rs. 40,00,00,000 (Rupees Forty Crores Only)to existing and eligible shareholders on rights basis, as on record date on such ratio and at such price as may be decided by the Company and as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required (As Per BSE Announcement Dated on 11.08.2021)
Board Meeting - 07-Jul-2021 - -
Increase in authorised share capital of the Company from existing Rs.30 crore to Rs.70 crore, thereby amending the Memorandum of Association of the Company. On the recommendation of the Nomination and Remuneration Committee, Mr. Mahesh Fogla (DIN: 05157688) is appointed as Non- Executive Non-Independent Additional Director of the Company, subject to the approval of shareholders in the next general meeting. Further please note that the 59th Annual General Meeting (AGM for the year 2021) of the Company is scheduled to be held on 2nd August, 2021 ¬through Video Conferencing (VC)/Other Audio Visual Means (OAVM) at 11.00 a.m
Board Meeting - 20-May-2021 - -
Patel Integrated Logistics Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 26, 2021, inter alia; 1. To consider and approve the Audited Financial Results of the Company for the quarter and the year ended March 31, 2021;2. To consider recommendation of the dividend for the year ended March 31, 2021, if any.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 April 01, 2021 till 48 hours after the declaration of Financial Results for thequarter and year ending March 31, 2021. Patel Integrated Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2021, inter alia, has considered and recommended the dividend of 1% i.e. Re. 0.10 (ten paise only) per equity share of the face value of Rs. 10/- each for the financial year ended March 31, 2021, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. The Board of Directors at its meeting held on 26th May, 2021 inter alia, 1) Approved Audited Financial Results for the quarter and year ended 31st March, 2021 along with the Audit Report issued by the Statutory Auditors on Audited Financial Results. 2) Considered and recommended the dividend of 1% i.e. Re. 0.10 (ten paise only) per equity share of the face value of Rs. 10/- each for the financial year ended 31st March, 2021, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. 3) Re-appointment of Mr. Ramakant Kadam (DIN: 03575629 )as an Independent Director of the Company to hold office for second term of 3 (three) consecutive years i.e. from June 30th, 2021 to June 29, 2024 , subject to the approval of shareholders in the ensuing Annual General Meeting The Board Meeting commenced at 12.00 noon and concluded at 2.30 p.m. Re-appointment of Mr. Ramakant Kadam (DIN: 03575629) as an Independent Director of the Company to hold office for second term of 3 (three) consecutive years i.e. from June 30th, 2021 to June 29, 2024 subject to the approval of shareholders in the ensuing Annual General Meeting (As Per BSE Announcement Dated on 5/26/2021 2:56:19 PM)
Board Meeting - 18-Mar-2021 - -
PATEL INTEGRATED LOGISTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2021 ,inter alia, to consider and approve allotment of Equity Shares issued pursuant to the Rights Issue, refund of either excess application money or rejected applications, listing and trading application to be made with BSE Limited and National Stock Exchange of India Limited, admission of new equity shares with National Securities Depository Limited, Central Depository Services (India) Limited, etc. in compliance with the applicable provisions of the Companies Act, 2013, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018 and other applicable laws. We hereby inform you that, in accordance with (i) the Letter of Offer dated February 12, 2021, and (ii) the Basis of Allotment finalised in consultation with theRegistrar to the Rights issue and BSE Limited,(the Designated Stock Exchange for the Rights issue), at in its meeting held today, i.e. March 22, 2021, approved the allotment of 95,00,000 Fully Paid-up Rights Equity Shares of face value of Rs. 10/- each at price of Rs. 10 per Rights Equity Share to the eligible applicants. (As Per BSE Announcement dated on 22.03.2021)
Board Meeting - 29-Jan-2021 - -
PATEL INTEGRATED LOGISTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2021 ,inter alia, to consider and approve the Issue Price, Record date and other allied matters in respect of Rights Issue. Board Meeting postponed (Cancelled) (As per BSE Bulletin Dated on 02/02/2021) PATEL INTEGRATED LOGISTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve 1. Issue Price, Record date and other allied matters in respect of Rights Issue. 2. Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2020. (As Per BSE Announcement Dated on 05-02-2021) Outcome of the Meeting of the Board of Directors of Patel Integrated Logistics Limited related to 1) Approval of the Letter of Offer and the terms of the Rights Issue. 2) Approval of the Abridged Letter of Offer, the Application Form for the Rights Issue 3) Approval of Unaudited Financial Results for the quarter and nine months ended 31st December, 2020 with the Limited Review Report The disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in connection with appointments of the Directors and Re-constitution of Committees. We refer to our outcome letter number PILL: SEC: NBA: 20-21/64 dated 12 February, 2021 whereby we have given outcome about the convening of meeting of the Board of Directors of Patel Integrated Logistics Limited (Company)on 12 February, 2021 for the rights issue schedule.We have inadvertently written closing of the rights issue date as March 08,2021. The revised schedule of the rights issue is as below: Rights Issue Schedule: Issue Opening Date - Friday, February 26, 2021 Issue Closing Date - Friday, March 12, 2021 (As Per BSE Announcement dated on 12.02.2021)
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