Patidar Buildcon Ltd. Corporate Filings & Announcements

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

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Patidar Buildcon Ltd.

27 Jun 2025

7.40

4.96%

SAST

Patidar Buildcon Ltd - 524031 - Closure of Trading Window

BSE India

Kindly note that pursuant to clause 4 of the Schedule B to the SEBI (prohibition of Insider Trading) Regulations, 2015 as well as in terms of Code of Conduct to regulate, monitor and report 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 shal remain closed with effect from Tuesday 01st july, 2025 till the end of 48 hours after the declaretion of unaudited financial result for the quarter ended on 30th june 2025 ( Both days inclusive) for all the designated person of the company and their immediate relatives.

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Patidar Buildcon Ltd.

27 Jun 2025

7.40

4.96%

SAST

Patidar Buildcon Ltd - 524031 - Closure of Trading Window

BSE India

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Patidar Buildcon Ltd.

29 May 2025

7.40

4.96%

Company Update

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

BSE India

Please find enclosed herewith copy of Advertisement given in newspaper of audited financial result for the Quarter and year ended on 31st march, 2025 in compliance of Regulation 47 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. The said financial results were revieved by Audit committee and approved by the board of Directors at its meeting held on 27th May, 2025. You are requested to take the same on your record.

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Patidar Buildcon Ltd.

27 May 2025

7.40

4.96%

Corp. Note

Patidar Buildcon Ltd - 524031 - Integrated Filing (Financial)

BSE India

Integrated Filing For the Year Quater Ended 31 March 2025

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Patidar Buildcon Ltd.

27 May 2025

7.40

4.96%

Result

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

BSE India

Kandly find enclosed Financial Result For the Year And Quater Ended on 31 March 2025

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Patidar Buildcon Ltd.

27 May 2025

7.40

4.96%

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 27th May, 2025 at the Registered Office of the Company wherein following business were transacted: 1. Approval of audited Financial Results along with Statement of Assets & Liabilities, Cash Flow Statement and Audit Report issued by the Statutory Auditor of the Company for the quarter and year ended on 31st March, 2025. 2. Appointment of M/s. Saurabh Patel & Associates, Chartered Accountants, as an Internal Auditor of the Company for the Financial year 2025-26. 3. Appointment of M/s. A. Shah & Associates, Practicing Company Secretary as a Secretarial Auditor of the Company subject to approval of shareholders for 5 consecutive financial year from 2025-26.

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Patidar Buildcon Ltd.

16 May 2025

7.40

4.96%

Board Meeting

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 27/05/2025 ,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 Tuesday, 27th May, 2025 to consider inter alia the following businesses: 1. To consider and approve audited financial results for the quarter and year ended 31st March, 2025 as per the requirement of Regulation 33 of SEBI (LODR) Regulations, 2015. 2. To transact any other business with the permission of the chair. Further, in terms of Company's 'Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of trading by Insiders' framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'trading window' for dealing in the securities of the Company which is closed from 01st April, 2025 will remain closed up to 29th May, 2025.

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Patidar Buildcon Ltd.

08 May 2025

7.40

4.96%

Corp. Note

Patidar Buildcon Ltd - 524031 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Patidar Buildcon Ltd 2 CIN NO. L99999GJ1989PTC058691 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NIL 8Quantum of (d), which has been met from (c)(e)* NIL 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NIL Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Vaidehi Chudasama Designation :-Company Secretary Name of the Chief Financial Officer :- Dharmendra Dalsukhbahi Shah Designation : -Chief Financial Officer Date: 08/05/2025

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Patidar Buildcon Ltd.

29 Apr 2025

7.40

4.96%

Corp. Note

Patidar Buildcon Ltd - 524031 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPatidar Buildcon Ltd 2CIN NO.L99999GJ1989PTC058691 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vaidehi Chudasama Designation: Company Secretary EmailId: Vaidehi_Chudasama@gmail.com Name of the Chief Financial Officer: Dharmedra Dalsukhbhai Shah Designation: Chief Financial Officer EmailId: patidarbuildconltd@rocketmail.com Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Patidar Buildcon Ltd.

08 Apr 2025

7.40

4.96%

Company Update

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

BSE India

Based ion the certificate received from Adroit Corporate Service pvt ltd registrar and Trasfer Agent of the Company, We hereby that the securities received for demateriazation have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time of receipt of certificate of secutity. further, we hereby certify that the securities which were dematerialized are listed on the stock Exchange(s) where the earlied securities are listed. We request you to take this information on Record

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