Patidar Buildcon Ltd. Corporate Filings & Announcements

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

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Patidar Buildcon Ltd.

13 Nov 2025, 08:16PM

7.75

-3.12%

Result

Patidar Buildcon Ltd - 524031 - COMPLIANCE OF REGULATION 33 OF SECURITIES AND EXCHANGE BOARD OF …

BSE India

With Regard to Captione Subject, The board of Director the Company at its meeting held on 13th November, 2025 has considered and approved the unaudited financial results for the Quater ended on 30th September, 2025. The said unaudited finacial result were accompanied by Limited Review Report given by the statutory auditor of the company. Kindly find enclosed herewith unaudited financial Statement for the Quarter ended on 30th September, 2025 along with Limited Review Report in compliance of Regulatione 33 of Securities and Exchage Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015.

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Patidar Buildcon Ltd.

13 Nov 2025, 08:03PM

7.75

-3.12%

Board Meeting

Patidar Buildcon Ltd - 524031 - Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF …

BSE India

With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 13th November, 2025 at the Registered Office of the Company where in following business were transacted: 1. Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 30th September, 2025. The meeting was commenced at 7:30 PM and concluded at 8:30 PM. You are requested to take the same on record.

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Patidar Buildcon Ltd.

03 Nov 2025

7.75

-3.12%

Result

Patidar Buildcon Ltd - 524031 - Board Meeting Intimation for INTIMATION OF BOARD MEETING UNDER REGULATION …

BSE India

Patidar Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve This is to inform you that as required under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 13th November, 2025 to consider inter alia the following businesses: 1. To consider and approve Unaudited financial results along with the Limited Review Report for the quarter ended on 30th September, 2025 as per the requirement of Regulation 33 of SEBI (LODR) Regulations, 2015. Further, in terms of Company's 'Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of trading by Insiders' framedunder SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the securities of the Company which is closed from 01st October, 2025 will remain closed up to 15th November, 2025.

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Patidar Buildcon Ltd.

07 Oct 2025

7.75

-3.12%

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

7.75

-3.12%

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

7.75

-3.12%

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

7.75

-3.12%

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

7.75

-3.12%

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

7.75

-3.12%

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

7.75

-3.12%

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. Corporate Filings & Announcements

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