Patidar Buildcon Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Patidar Buildcon Ltd. on BSE

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07 Oct 2025

Company Update

Patidar Buildcon Ltd - 524031 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Based on the Certificate received from adroit Service Pvt Ltd, Registrar And Transfer Agents of the Company, We hereby certify that the securities received form dematerialization have been substituted in our record as the registered owner withing the stipulated time of receipt of certificate of Security. futther, we hereby certify that the secutities which dematerialized are listed on the stock Exchange where the earlier issued securities are listed. we request you to take this information on record.

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Patidar Buildcon Ltd.

29 Sep 2025

AGM

Patidar Buildcon Ltd - 524031 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

With Regard to Captioned Subject, this is to inform that the voting result in respect of resolutions as set out in Annual General Meeting Notice has been submitted to BSE in XBRL and the same is attached in PDF as well. we enclose herewith copy of scrutinizer report issued by M/S A. Shah And Associates, Practicing Company Secretaries (FCS-4713/C.P No- 6560) Scrutinizer for the said e-voting process and e-voting during AGM held on 29th September,2025 at 11:00 A.M And the Voting results for the said e-voting. you are requested to take the same on your on your Record.

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Patidar Buildcon Ltd.

29 Sep 2025

SAST

Patidar Buildcon Ltd - 524031 - Closure of Trading Window

BSE India

Kindly Note that pursuant to clause 4 to the Schedule B to the SEBI (Prohibition of Insider Trading) Regulation, 2015 as well as in terms of code of Conduct to Regulate, Monitor and Reports Trading by Designated persons of the Company and their immediate relatives notice is hereby given that the Trading Window for dealing in securities of the Company shall reamidn close with effect from Wednesday, 01st octombee, 2025 till the end 48 hours after the declaration of unaudited financial result for the quarter ended on 30th September, 2025 (Both days inclusive) for all the disignated persons of the company and their immediate relatiives. the date of board meeting to consider and approve the unaudited financial results for quarter ended 30th september, 2025 will be intimated to the stock Exchanges in due course.

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Patidar Buildcon Ltd.

29 Sep 2025

Company Update

Patidar Buildcon Ltd - 524031 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

Please find the attached disclosure for the amendments in Memorandum & Article of Association

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Patidar Buildcon Ltd.

29 Sep 2025

Company Update

Patidar Buildcon Ltd - 524031 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

We would like to inform you that approval of shareholder is considered in the annul general meeting as per the enclosed disclosure .

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Patidar Buildcon Ltd.

29 Sep 2025

AGM

Patidar Buildcon Ltd - 524031 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Please find the attached outcome and proceeding of the annual general meeting of the company held on 29th September,2025

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Patidar Buildcon Ltd.

30 Aug 2025

Company Update

Patidar Buildcon Ltd - 524031 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith copy of Advertisement given in one English Newspaper and one regional Language newspaper for Intimation of notice of Agm to be held on Monday, 29th September, 2025 through Video Conference (VC)/ Other Audio Visual means (OAVM) Book Closure & E voting in coompliance of regulation 47 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. you are requested to take the same on your record.

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Patidar Buildcon Ltd.

29 Aug 2025

AGM

Patidar Buildcon Ltd - 524031 - INTIMATION OF AGM AND SUBMISSION OF NOTICE OF ANNUAL GENERAL …

BSE India

Regulation 30(6) and Part A of Schedule III of scurites Exchange Board of india (LODR) Regulation, 2015, this is to inform that the 36th Annual General Meeting (AGM) of the Company is Schedule to be held at 11.00 A.M. on monday, 29th September, 2025 through vidio conference (VC) /Other Audio Visual Means (OAVM). The Notice of Annual General Meeting along with e-voting instructions is enclosed herewith. . you are requested to take the same on your record.

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Patidar Buildcon Ltd.

29 Aug 2025

Corp. Note

Patidar Buildcon Ltd - 524031 - Reg. 34 (1) Annual Report.

BSE India

Please find the attached annual report for the year 2024-2025.

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Patidar Buildcon Ltd.

29 Aug 2025

Corp. Action

Patidar Buildcon Ltd - 524031 - BOOK CLOSURE FOR AGM FOR THE FINANCIAL YEAR 2024-25

BSE India

regulation 42 of securities Exchange board of india (LODR) regulation, 2025, we would like to inform you that register of members & Share books of the company will remain closed from Tuesday, 23th September, 2025, to Monday, 29th september,2025 (Both day inclusive) fo r the purpose of 36th Annual General meeting (AGM) of the Company to be held on Monday, September 29, 2025 through Video Conference (VC)/Other Audio Visual Means(OAVM). We would further like to inform that the company has fixed monday, September 22, 2025 as the cut-off date for the purpose of e voting, for ascertaining the names of the shareholders holding shares either in physical or in dematerialized form, who will be entitled to cast their voted electronically in respect of bussiness to be transcted at 36th Annual General Meeting of the companu Scheduled to be held on monday, September 29, 2025

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Patidar Buildcon Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Patidar Buildcon Ltd. on BSE