Patels Airtemp (India) Ltd Share Price

93.75

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-May-2019 - -
PATELS AIRTEMP (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve Intimation of Board Meeting to consider & approve Standalone Audited Financial Results for the quarter and year ended 31st March, 2019 and to recommend dividend, if any. Board to consider FY 2018-19 Audited Standalone Financial Results and Final Dividend, if any on 22nd May, 2019. The Board of Directors of the company have recommended dividend of Rs. 2.50 per share (i.e. 25%) on 50,70,240 Equity Shares of Rs.10/- each of the Company for the financial year ended on 31st March, 2019, subject to approval by the Shareholders at the ensuing Annual General Meeting of the Company. Outcome of the Meeting of Board of Directors of the Company as per Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Para - A of Part-A of Schedule III 1) Appointment of Mr. Shivang P. Patel (DIN: 08136652) as an Additional Director of the Company.2) Appointment of Mr. Shivang P. Patel (DIN: 08136652) as Whole-time Director of the Company.3) Re-appointment of Mr. Narendra G. Patel (DIN: 00023205) as Whole-time Director of the Company Constituting 100% Wholly Owned Subsidiary (WOS) of the Company under the name of Patels Airtemp (USA) Inc. (As Per BSE Aaanouncement Dated on 22.05.2019)
Board Meeting - 31-Jan-2019 - -
Meeting of the Board of Directors is scheduled to be held on Monday, 11th February, 2019, at 3.30 p.m., to consider & approve Standalone Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2018. Therefore, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct of the Company for Insider Trading and for the aforesaid Board Meeting, the trading window for dealing in the Equity Shares of the Company shall remain closed for Specified Persons including Employees, Directors, Promoters, Statutory Auditors and all connected persons of the Company from Friday, 1st February, 2019 to Wednesday, 13th February, 2019 (both days inclusive). PATELS AIRTEMP (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 11th February, 2019, at 3.30 p.m. at the Factory (Works) of the Company situated at 805,806,807,810-Rakanpur-382721, Via: Sola Bhadaj Village, Ta. Kalol, Dist. Gandhinagar, Gujarat, inter-alia to consider and approve the Standalone Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2018. In continuation to our letter dated, 31st January, 2019 to BSE Ltd. regarding Notice of next Board Meeting of the Company scheduled to be held on Monday, February 11, 2019, at 3.30 p.m., at the factory (works) of the Company, please find enclosed herewith copy of newspapers advertisement regarding publication of Notice of Board Meeting in Indian Express (English) and Financial Express (Gujarati), Ahmedabad Edition. (As Per BSE Announcement Dated On 05/02/2019) Outcome of the Meeting of Board of Directors of the Company as per Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Para -A of Part-A of Schedule III. (As Per BSE Announcement Dated on 11.02.2019)
Board Meeting - 01-Nov-2018 - -
PATELS AIRTEMP (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th November, 2018, at 3.30 p.m. at the Factory (Works) of the Company situated at 805,806,807,810-Rakanpur-382721, Via: Sola Bhadaj Village, Ta. Kalol, Dist. Gandhinagar, Gujarat, inter-alia to consider and approve the Standalone Unaudited Financial Results of the Company for the Quarter and Half year ended on 30th September, 2018. With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company at their meeting held on today i.e. Tuesday, 13th November, 2018 considered & approved Standalone Unaudited Financial Results of the Company for the Quarter and Half year ended on 30th September, 2018 including Notes mentioned therein and Statement of Assets and Liabilities as per India Accounting Standard (Ind-AS) and Limited Review Report issued by the Statutory Auditors of the Company on the said financial results for the Quarter and Half year ended on 30th September, 2018 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Standalone Unaudited Financial Results including Notes mentioned therein and Statement of Assets and Liabilities with Limited Review Report attached herewith. With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company at their meeting held on today i.e. Tuesday, 13th November, 2018 considered & approved Standalone Unaudited Financial Results of the Company for the Quarter and Half year ended on 30th September, 2018 including Notes mentioned therein and Statement of Assets and Liabilities as per India Accounting Standard (Ind-AS) and Limited Review Report issued by the Statutory Auditors of the Company on the said financial results for the Quarter and Half year ended on 30th September, 2018 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Standalone Unaudited Financial Results including Notes mentioned therein and Statement of Assets and Liabilities with Limited Review Report attached herewith. (As Per BSE Announcement Dated On 13/11/2018)
Board Meeting - 31-Jul-2018 - -
Quarterly Results Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 11th August, 2018, at 3.30 p.m. therefore pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct of the Company, the trading window for dealing in the Equity Shares of the Company shall remain closed for Specified Persons including Employees, Directors, Promoters, Statutory Auditors and all connected persons of the Company from Wednesday, 1st August, 2018 to Monday,13th August, 2018 (both days inclusive). PATELS AIRTEMP (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 11th August, 2018, at 3.30 p.m. at the Factory (Works) of the Company situated at 805,806,807,810-Rakanpur-382721, Via: Sola Bhadaj Village, Ta. Kalol, Dist. Gandhinagar, Gujarat, inter-alia to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter ended on 30th June, 2018 as per Indian Accounting Standard (Ind-AS). Pursuant to Regulation 47 of the Listing Regulations, please find enclosed herewith the copies of newspaper advertisement dated August 2, 2018 wherein notice of Board Meeting of the Company scheduled to be held on Saturday, August 11, 2018 , at 3.30 p.m. at the Factory (Works) of the Company situated at 805,806,807,810-Rakanpur-382721, Via: Sola Bhadaj Village, Ta. Kalol, Dist. Gandhinagar, Gujarat have been published in Indian Express (English) and Financial Express (Gujarati), Ahmedabad Edition. (As Per BSE Announcement Dated On 03/08/2018) Outcome of the Meeting of Board of Directors of the Company as per Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Para -A of Part-A of Schedule III. we hereby inform you that the Board of Directors of the Company at their meeting held on today i.e. Saturday, 11th August, 2018 considered & approved Standalone Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2018 including notes mentioned therein as per India Accounting Standard (Ind-AS) and Limited Review Report issued by the Statutory Auditors of the Company on the said financial results for the Quarter ended on 30th June, 2018 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 11/08/2018)