Patron Exim Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Patron Exim Ltd. on BSE

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Patron Exim Ltd.

30 May 2023

7.35

4.11%

Company Update

Patron Exim Ltd - 543798 - Appointment Of Secretarial Auditor For FY 2023-24

BSE India

The Board of directors had appointed M/s B.S. Vyas & Associates, Practicing Company Secretary (ICI Unique Code S2022GJ883000) as the Secretarial Auditor for F.Y 2023-24

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Patron Exim Ltd.

30 May 2023

7.35

4.11%

Company Update

Patron Exim Ltd - 543798 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Mrs. Sushilabahen Narendrakumar Patel (DIN: 02516571), Non Executive Non-Independent Director of the Company, has resigned from the post of Non-Executive Director with effect from end of business hours on May 30, 2023 and Board had noted and approved the same.

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Patron Exim Ltd.

30 May 2023

7.35

4.11%

Result

Patron Exim Ltd - 543798 - Submission Of Standalone Audited Financial Results For The Half Year …

BSE India

With reference to the captioned subject we wish to inform you that the Meeting of the Board of Directors of the Company was held today i.e. Tuesday, 30th May, 2023 at 06:00 PM at the registered office of the company. The following decisions were taken by the Board of Directors. 1.The Board of Directors had approved the Standalone Audited Financial Results along with Auditor's Report and Declaration thereon for the Half Year and Year ended on 31st March, 2023. 2.The Board of directors had appointed M/s B.S. Vyas & Associates, Practicing Company Secretary (ICI Unique Code S2022GJ883000) as the Secretarial Auditor for F.Y 2023-24. 3.Mrs. Sushilabahen Narendrakumar Patel (DIN: 02516571), Non-Executive Non-Independent Director of the Company, has resigned from the post of Non-Executive Director with effect from end of business hours on May 30, 2023 and Board had noted and approved the same. The said Board Meeting was started at 06:00 PM and concluded at about 6.45 PM.

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Patron Exim Ltd.

19 May 2023

7.35

4.11%

Board Meeting

Patron Exim Ltd - 543798 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under …

BSE India

Patron Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that Meeting of the Board of Directors of the Company will be held on Tuesday, 30th May, 2023 inter-alia i) To consider and approve the Audited Standalone Financial Results along with Statutory Auditors report thereon for the Half Year and Year ended on 31st March 2023. ii) To consider any other business with the permission of the Chair Further, as per the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company is already closed for all Designated Persons of the Company w.e.f 01st April, 2023 and shall be open after 48 hours from the declaration of the Results. This is for your reference and record!

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Patron Exim Ltd.

27 Apr 2023

7.35

4.11%

Company Update

Patron Exim Ltd - 543798 - Confirmation Pertaining To Non-Applicability Of Initial And Annual Disclosure Of …

BSE India

With reference to the SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated, 26th November, 2018 in respect of disclosures and compliances by Large Corporates, we hereby confirm that as on March 31st, 2023, the Company does not fall under the category of "Large Corporate", as per the framework provided in the aforesaid Circular.

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Patron Exim Ltd.

25 Apr 2023

7.35

4.11%

Company Update

Patron Exim Ltd - 543798 - Submission Of Compliance Certificate Under Regulation 40(9) & 40(10) Of …

BSE India

Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the Certificate under Regulation 40(9) for the year ended March 31, 2023. Request you to kindly take the above information on your records.

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Patron Exim Ltd.

14 Apr 2023

7.35

4.11%

Company Update

Patron Exim Ltd - 543798 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are enclosing herewith the certificate pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended on March 31, 2023, received from BigShare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company. Kindly take the same on your record and oblige.

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Patron Exim Ltd.

14 Apr 2023

7.35

4.11%

Company Update

Patron Exim Ltd - 543798 - Compliance Certificate For The Year Ended On March 31,2023 - …

BSE India

As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Regulations and Disclosure Requirements) Regulations, 2015 we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share transfer Agent, viz., Bigshare Services Pvt Ltd. (Registered with the Securities and Exchange Board of India (SEBI) vide registration no. NR000001385) during the period of 1st April,2022 to 31st March,2023. We request you to take the certificate on your record.

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Patron Exim Ltd.

31 Mar 2023

7.35

4.11%

SAST

Patron Exim Ltd - 543798 - Closure of Trading Window

BSE India

This is to inform that as per the Internal Code of Conduct for Regulating, Monitoring and Reporting of Trades by Designated Persons of Patron Exim Limited ('the Company') read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (including any amendment(s), modification(s) or re-enactment(s) thereto), the Trading Window for dealing in securities of the Company by Designated Persons shall remain closed from Saturday, April 01, 2023 till 48 hours after the declaration of Financial Results of the Company for the Half Year and Financial Year ending March 31, 2023. The date of announcement of the Financial Results shall be informed in due course. Please take the above disclosure on record.

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Patron Exim Ltd.

06 Mar 2023

7.35

4.11%

Corp. Note

Patron Exim Ltd - 543798 - Listing of equity shares of Patron Exim Ltd

BSE India

Trading Members of the Exchange are hereby informed that effective from March 06, 2023, the equity shares of Patron Exim Ltd (Scrip Code: 543798) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no 20230303-9 dated March 03, 2023.

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Patron Exim Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Patron Exim Ltd. on BSE