Patidar Buildcon Corporate Filings & Announcements

Latest corporate announcements and filings from Patidar Buildcon on BSE

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Patidar Buildcon Ltd.

14 Aug 2023

8.70

-4.50%

Result

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

BSE India

Regard to captionect, the board of directors of the company at its meeting held on 14th Augst, 2023 has considered and Approved the unaudited financial result for the quarter ended on 30th june, 2023. the said unaudited financial results were accompanied by limited revies report given by the statutory auditors of the company. Kindly find enclosed herewith unaudited financial Statement for the quarter ended on 30th june, 2023 along with limited review report in compliance of regulation 33 of securities and Exchange Board of India (LODR) Regulations, 2015.

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Patidar Buildcon Ltd.

14 Aug 2023

8.70

-4.50%

Board Meeting

Patidar Buildcon Limited - 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 14th August, 2023 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 June, 2023. 2. Approval of Draft of Notice of Annual General Meeting, Directors' Report of the company for the financial year 2022-23 and fixed Day, Date, Time and book closure for the same. The meeting was commenced at 06 : 30 PM and concluded at 07 : 00. You are requested to take the same on record.

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Patidar Buildcon Ltd.

01 Aug 2023

8.70

-4.50%

Board Meeting

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

BSE India

Patidar Buildcon Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,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 Monday, 14th August, 2023 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 June, 2023 as per the requirement of Regulation 33 of SEBI (LODR) Regulations, 2015. 2.To consider and approve the Draft Director report of the Company for the financial year 2022-23. 3.To finalize day, date, time of Annual General Meeting of the Company and approve the draft notice of AGM. 4.To transact any other business with the permission of the chair.

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Patidar Buildcon Ltd.

07 Jul 2023

8.70

-4.50%

Company Update

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

BSE India

Based on the Certificate received from Adroit Corporate Serveces Private Ltd, Registrar And Transfer Agents of the company, we hereby certify that that the securities received for dematerialization have been multilated and canceled after due verifilcation and the name of the the depository has been substituted in our records as the regisrtred owner within the stiputed time of receipt of certificate of secutity.

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Patidar Buildcon Ltd.

05 Jul 2023

8.70

-4.50%

Company Update

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

BSE India

In terms of Regulation 30 of securities and Exhandge board of india (LODR) Regulation, 2015 ("Listing Regulations") We wish to inform you that the board of directors in their Meeting held on 05th July, 2023 has approved the following transaction : 1 Appointment of Mr. Mehul Sureshbhai Savani (DIN 09144624) as an Additional Non Executive Independent Director of the Company.

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Patidar Buildcon Ltd.

05 Jul 2023

8.70

-4.50%

Corp. Note

Patidar Buildcon Limited - 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 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board meeting of the Company was held today on 05th July, 2023 at the Registered Office of the Company wherein following business were transacted: 1. Appointment of Mr. Mehul Sureshbhai Savani (DIN: 09144624) as an Additional Non-Executive Independent Director of the Company.

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Patidar Buildcon Ltd.

28 Jun 2023

8.70

-4.50%

SAST

Patidar Buildcon Limited - 524031 - Closure of Trading Window

BSE India

Kindly note pursuant to clause 4 of the schedule B to the SEBI Regulations , 2015 as well as in terms of code of conduct to regulate, monitor and report Trading by Designated presons of the company and their immediate relatives, notice is hereby given that the trading window for dealing in securities of the company shall remain closed with effect for Saturday, 01th july 2023 till the end of 48 hours after the declaration of unaudited financial result for the quarter ended on 30 th june, 2023 (both days inclusive) for all the designated perosns of the company and their immediate relatives.

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Patidar Buildcon Ltd.

31 May 2023

8.70

-4.50%

Company Update

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

BSE India

Please find enclosed herewith copy of Advertisement given in newspaper of audited financial results for the Quarter and year ended on 31st March, 2023 in compliance of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said financial results were reviewed by Audit committee and approved by the Board of Directors at its meeting held on 30th May, 2023.

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Patidar Buildcon Ltd.

31 May 2023

8.70

-4.50%

Result

Patidar Buildcon Limited - 524031 - SUBMISSION OF RECTIFIED AUDITED FINANCIAL RESULTS OF THE COMPANY FOR …

BSE India

We hereby inform you that there has been typographical error in the profit before tax in Standalone Cash Flow Statement for the year ended on 31st March, 2023 accompanied with Audited Financial Results for the financial year ended on 31st March, 2023 Hence, In continuation to our earlier submission in respect of Audited Financial Results dated 30.05.2023, we are submitting herewith rectified cash flow statement for the quarter and year ended on 31st March, 2023 along with other documents and there has been no other change in the Audited Financial Results except mentioned above.

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