Patel Integrated Logistics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Patel Integrated Logistics Ltd. on BSE

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Patel Integrated Logistics Ltd.

10 Apr 2025

15.16

3.20%

Company Update

Patel Integrated Logistics Ltd-$ - 526381 - Disclosure Pursuant To Regulation 30 Of The Securities And …

BSE India

The details of fine and penalty during the quarter in terms of sub-para 20 of para A of part A of Schedule III of Securities and Exchange Board of India (Listing Obligation Disclosure Requirements) Regulations, 2015.

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Patel Integrated Logistics Ltd.

07 Apr 2025

15.16

3.20%

Company Update

Patel Integrated Logistics Ltd-$ - 526381 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

In compliance with the regulation 74(5) of SEBI (Depositories and Participant) Regulations, 2018, we are forwarding herewith the copy of signed certificate dated 07th April 2025, received from Bigshare Services Private Limited, the registrar and share transfer agent of the company, for the quarter ended 31st march, 2025.

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Patel Integrated Logistics Ltd.

03 Apr 2025

15.16

3.20%

Company Update

Patel Integrated Logistics Ltd-$ - 526381 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Disclosure under clause 7 of Para A of Schedule III of SEBI(LODR), Regulation, 2015, we wish to inform you that the Shareholder has approve the appointment of Mr. Syed Khurshid Husain (DIN: 03010306) as Non-executive Independent Director for a second term of Three years of the company through Postal Ballot on 02nd April 2025(last date of voting). The details Disclosure under Clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulation, 2015 are provided in ''Annexure A'' which is enclosed with this letter.

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Patel Integrated Logistics Ltd.

03 Apr 2025

15.16

3.20%

AGM

Patel Integrated Logistics Ltd-$ - 526381 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Please find enclosed herewith Consolidated Report of Scrutinizer, Mr. Dinesh Kumar Deora, PCS on remote e-voting and electronic voting conducted for postal Ballot notice dated 28th February 2025 for Re-appointment of Mr. Syed khurshid Husain (DIN: 03010306) as Non-Executive Independent Director for a second term of three years.

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Patel Integrated Logistics Ltd.

03 Apr 2025

15.16

3.20%

AGM

Patel Integrated Logistics Ltd-$ - 526381 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

The Company had sought approval of the members of the company for Reappointment of Mr. Syed Khurshid Husain (DIN: 03010306) as Non- Executive Independent Director for second term of three year: Details of voting results of the Postal Ballot, conducted through the remote e-voting process, in respect of the resolution contained in the postal ballot notice dated 28th February, 2025 is attached in the format prescribed under Regulation 44(3) of SEBI (LODR) Regulation, 2015 together with the Scrutinizers Report on the e-voting. The said Resolution has been passed with more than requisite majority on Wednesday, 02nd April, 2025 (last day of voting)

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Patel Integrated Logistics Ltd.

28 Mar 2025

15.16

3.20%

Company Update

Patel Integrated Logistics Ltd-$ - 526381 - APPOINTMENT OF VALOREM ADVISORS AS INVESTORS RELATION AGENCY.

BSE India

Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we are pleased to intimate that with effect from 01st April, 2025, Patel Integrated Logistics Limited has appointed Valorem Advisors as the Investors Relation Agency for providing investors relations advisory services to the company.

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Patel Integrated Logistics Ltd.

27 Mar 2025

15.16

3.20%

SAST

Patel Integrated Logistics Ltd-$ - 526381 - Closure of Trading Window

BSE India

Pursuant to clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulation, 2015 and Company''s code of conduct, we wish to inform you that the Trading Window of the company will remain close for dealing in the company''s shares for all the Board members and designated employees and specified person and their respective dependent family members from 1st April, 2025 till 48 hours after the declaration of financial results for the quarter and year ended 31st March, 2025.

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Patel Integrated Logistics Ltd.

21 Mar 2025

15.16

3.20%

SAST

Patel Integrated Logistics Ltd-$ - 526381 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Asgar Patel & Others

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Patel Integrated Logistics Ltd.

10 Mar 2025

15.16

3.20%

Company Update

Patel Integrated Logistics Ltd-$ - 526381 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Pursuant to Regulation 30(6) read with Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, (the Regulation) we wish to inform you that as Company became net debt free therefore there is no requirement of rating. Hence company opted for not to renew the annual rating, accordingly, India Ratings & Research Private limited has withdrawn the Voluntary Issuer Rating assigned to the Company.

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