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 2024

16.11

0.69%

AGM

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We refer your mail dated 6th April, 2024 with respect to the conclusion time not provided in the proceedings of General Meetings. Accordingly we are hereby enclosing the revised proceedings of 61st Annual General Meeting of the company held on 8th September, 2023 along with conclusion time.

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Patel Integrated Logistics Ltd.

10 Apr 2024

16.11

0.69%

Company Update

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing …

BSE India

Pursuant to Regulation 7 clause (3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we are enclosing herewith the Compliance Certificate on Regulation 7(3) for the year ended 31st March 2024.

pdf

Patel Integrated Logistics Ltd.

08 Apr 2024

16.11

0.69%

Corp. Note

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Compliance-57 (5) : intimation after the end of quarter

BSE India

In terms of Regulation 57(5) of the SEBI (LODR) Regulations, 2015, we hereby confirm that , the company has not issued and have no non-convertible Preference shares , NCD''s/Bonds or any other Non-convertible securities during the quarter ended on 31st March, 2024. Therefore, the provisions in terms of Regulation 57(5) of SEBI (LODR) is not applicable.

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Patel Integrated Logistics Ltd.

08 Apr 2024

16.11

0.69%

Corp. Note

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Compliance-57 (5) : intimation after the end of quarter

BSE India

In terms of Regulation 57(5) of the SEBI (LODR) Regulation, 2015, we hereby confirm that the company has not issued and have no Non-convertible preference shares, NCD''s, /Bonds or any other Non-convertible securities during the quarter ended 31st March , 2024. Therefore, the provision in terms of Regulation57 (5) of SEBI (LODR) is not applicable.

pdf

Patel Integrated Logistics Ltd.

08 Apr 2024

16.11

0.69%

Company Update

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, we are forwarding herewith a copy of signed certificate dated 05th April 2024, received from Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the company for the quarter ended 31st March, 2024

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Patel Integrated Logistics Ltd.

28 Mar 2024

16.11

0.69%

Company Update

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Proposed Rights Issue Of Equity Shares Of Patel Integrated …

BSE India

We refer to the outcome of meeting of rights issue committee of Board of directors of the company submitted to BSE limited on March 23, 2024 pursuant to Regulation 30 of the Securities and Exchange board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015. We hereby state that due to inadvertence and oversight, a wrong file in pdf format was submitted along with the outcome to BSE and NSE Limited. The correct file along with relevant annexures is enclosed along with the present correspondence. We humbly request you to take on record the present correspondence along with enclosed documents.

pdf

Patel Integrated Logistics Ltd.

26 Mar 2024

16.11

0.69%

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 (PIT Regulation) (as amended) and Company''s Code of Conduct for regulating Monitoring and Reporting the Trading by Insider , we wish to inform you that the trading Window of the Company will remain closed 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 01st April, 2024 till 48 hours after the declaration of Financial Results for the quarter ended 31st March, 2024

pdf

Patel Integrated Logistics Ltd.

23 Mar 2024

16.11

0.69%

Board Meeting

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Board Meeting Outcome for Intimation On The Outcome Of …

BSE India

In continuation of our Board Meeting held on 7th September, 2023 with respect to raising of fund through Right Issue, we wish to inform you that the Right Issue Committee of the Board of Directors, at its meeting held on today i.e. 23rd March, 2024 has considered and approved the filing of the Draft Letter of Offer dated 23rd March, 2024 (the "Draft Letter of Offer") in relation to the rights issue of the Company (the "Issue"), with BSE Limited (the "Stock Exchange"). The committee further noted that Right Issue will be at premium subject to necessary approvals. A copy of the Draft Letter of Offer, as being filed the Stock Exchanges is attached herewith for your records.

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Patel Integrated Logistics Ltd.

20 Mar 2024

16.11

0.69%

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) (PIT Regulations) (as amended) and company''s code of conduct for regulating, Monitoring and Reporting the trading by insider, We wish to inform you that the trading window of the company will remail 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 21st March, 2024 till 48 Hours after the conclusion of meeting of Right Issue Committee scheduled to be held on 23rd March, 2024.

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Patel Integrated Logistics Ltd.

20 Mar 2024

16.11

0.69%

Board Meeting

PATEL INTEGRATED LOGISTICS LTD.-$ - 526381 - Board Meeting Intimation for Intimation Under Regulation 29 Of …

BSE India

PATEL INTEGRATED LOGISTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2024 ,inter alia, to consider and approve In compliance with Regulation 29(1) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the Meeting of Right Issue Committee of the Board of Directors is scheduled to be held on Saturday, 23rd March, 2024 to discuss the following agenda, including but not limited to: 1. To consider, take on record and adopt the Draft Letter of Offer in relation to Right Issue of the Company. 2. Any other matter with permission of Chairman of the meeting.

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Is Patel Integrated Logistics Ltd. worth buying?

51 Votes:

Buy 74.51%

Sell 15.69%

Hold 9.8%