Board Meetings - Patel Engineering Ltd.

The latest board meeting for Patel Engineering Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date	Purpose	Notes
12 Feb 2025	Quarterly Results	-
13 Nov 2024	Quarterly Results	-
13 Aug 2024	Quarterly Results	-
18 May 2024	Audited Results	-
12 Feb 2024	Quarterly Results	-
03 Nov 2023	Quarterly Results	-
10 Aug 2023	Quarterly Results	-
15 May 2023	Audited Results	-
08 Feb 2023	Quarterly Results	-
31 Jan 2023	Others	Inter alia, to consider and determine the terms and conditions of the rights issue. (Revised)
16 Dec 2022	Rights issue of Equity Shares	-
11 Nov 2022	Quarterly Results	-
08 Aug 2022	Quarterly Results	-
28 Jul 2022	Preferential issue of shares	Inter alia, 1. Obtaining an enabling approval from the Shareholders of the Company, regarding the proposal of raising of funds through issue of equity shares or other securities.
23 May 2022	Audited Results	-
09 Feb 2022	Quarterly Results	-
01 Nov 2021	Quarterly Results	-
06 Aug 2021	Quarterly Results	-
11 Jun 2021	Audited & Quarterly Results	-
12 Feb 2021	Quarterly Results	-
13 Nov 2020	Quarterly Results	-
28 Aug 2020	Quarterly Results	-
26 Jun 2020	Audited Results & Preferential Issue	-
10 Feb 2020	Quarterly Results & Preferential Issue	-
14 Nov 2019	Quarterly Results	-
05 Sep 2019	Right Issue of Equity Shares	-
14 Aug 2019	Quarterly Results	-
30 Apr 2019	Audited Results	-
12 Feb 2019	Quarterly Results	-
14 Nov 2018	Quarterly Results	-
14 Aug 2018	Quarterly Results	-
28 May 2018	Audited Results	-
14 Feb 2018	Quarterly Results	-
15 Dec 2017	Quarterly Results & Others	Inter alia, shall also consider issue of balance Optionally Convertible Debentures (OCDs) to the lenders of the company by conversion of unsustainbale Debt, as per applicable laws.
05 Oct 2017	Others	-
14 Aug 2017	Quarterly Results	-
24 Jul 2017	Audited Results	-
31 Mar 2017	Others	Appointment of Mr. Sunil Shinde as an Additional Director and Designated as Whole Time Director & CEO of the Company with effect from April 01, 2017.
14 Feb 2017	Quarterly Results	-
14 Dec 2016	Quarterly Results	-
11 Nov 2016	Audited Results	-
14 Sep 2016	Quarterly Results	-
29 Jun 2016	Others	Conversion of Debt into Equity pursuant to Strategic Debt Restructuring Scheme devised by the Reserve Bank of India {the RBI);
30 May 2016	Audited Results	Re-appointment of Mr. Pravin Patel, Chairman of the Company as Whole time Director, subject to approval of members at the ensuing General Meeting.
12 Feb 2016	Quarterly Results	-
05 Nov 2015	Quarterly Results	1. Ms. Kavita Shirvaikar was appointed as Chief Financial Officer of the Company. 2. The Company shall appropriate 64,050 equity shares towards Patel Engineering General Employee Benefits Scheme.
14 Aug 2015	Quarterly Results	-
23 Jul 2015	Consolidated Financial Results	Adjourned Board Meeting of 20/07/2015 to be held on 23/07/2015
15 Jun 2015	Audited Results	Revised from 02/06/2015
13 Feb 2015	Quarterly Results	-
21 Nov 2014	Quarterly Results	Revised from 14/11/2014
13 Aug 2014	Quarterly Results	-
18 Jun 2014	Consolidated Audited Results	-
30 May 2014	Audited Results	-
14 Feb 2014	Quarterly Results & Others	(Revised)
04 Feb 2014	others	Inter alia, to consider issue of securities to the Promoters of the Company on Preferential basis, subject to necessary approvals as may be required for the same.(Revised)
13 Nov 2013	Quarterly Results	-
14 Aug 2013	Quarterly Results	-
28 Jun 2013	Consolidated Financial Results	-
30 May 2013	Audited Results & Dividend	-
14 Feb 2013	Quarterly Results	-
09 Nov 2012	Quarterly Results	-
04 Sep 2012	Audited Results & Final Dividend	(Revised)
15 May 2012	Quarterly Results	-
21 Jan 2012	Quarterly Results	-
14 Nov 2011	Quarterly Results	-
10 Sep 2011	Audited Results & Final Dividend	-
12 Aug 2011	Quarterly Results	-
14 May 2011	Quarterly Results	-
11 Feb 2011	Quarterly Results	-
13 Nov 2010	Quarterly Results	-
13 Aug 2010	Quarterly Results	-
08 Jul 2010	Audited Results	-
15 May 2010	Quarterly Results	-
27 Jan 2010	Quarterly Results & Interim Dividend	-
29 Oct 2009	Quarterly Results	-
30 Jul 2009	Quarterly Results	-
27 Jun 2009	Audited Results & Dividend	(Revised)
30 Jan 2009	Quarterly Results	-
20 Oct 2008	Quarterly Results	-
15 Jul 2008	Quarterly Results & Interim Dividend	-
24 Jun 2008	Audited Results & Dividend	(Revised)
08 Jan 2008	Quarterly Results	-
14 Oct 2007	Quarterly Results & Dividend	-
25 Jul 2007	Quarterly Results	-
30 Apr 2007	Quarterly Results	-
09 Mar 2007	Interim Dividend	-
16 Jan 2007	Quarterly Results	-
30 Oct 2006	Quarterly Results	-
29 Jul 2006	Quarterly Results	-
13 May 2006	To fix the price band	For deciding on the price for the Shares of an amount aggregating to Rs 4250 million offered to the Public through the Book Building Route.
24 Apr 2006	Quarterly Results	-
14 Mar 2006	Public Issue	To aprove issue of Equity Shares of face value of Re 1/- each to the public with the limit as approved by the shareholders at the EGM held on January 30, 2006.
18 Jan 2006	Quarterly Results & Interim Dividend	-
24 Oct 2005	Quarterly Results & Interim Dividend	-
02 Sep 2005	Accounts & Final Dividend	-
06 Jul 2005	Raising of long term resources	-
19 Apr 2005	Quarterly Results	-
31 Jan 2005	Quarterly Results	-
24 Dec 2004	Interim Dividend	-