Patidar Buildcon Ltd. Corporate Filings & Announcements

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

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Patidar Buildcon Ltd.

14 Nov 2024

9.94

-4.97%

Result

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

BSE India

With regards to captioned subject, the board of directors of the company at its meeting held on 14th November,2024 has considered and approved the unaudited financial result for the quarter ended on 30th September,2024

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Patidar Buildcon Ltd.

14 Nov 2024

9.94

-4.97%

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 November, 2024 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, 2024. The meeting was commenced at 8:00 PM and concluded at 8 : 45 PM.

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Patidar Buildcon Ltd.

28 Oct 2024

9.94

-4.97%

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 14/11/2024 ,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, 14th November, 2024 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, 2024 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, 2024 will remain closed up to 16th November, 2024.

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Patidar Buildcon Ltd.

08 Oct 2024

9.94

-4.97%

Company Update

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

BSE India

Based on the Cerfiticate received from Adroit Corporation Service Pvt Ltd, Registrar and Trasfer Agents of the Company, we hereby certify that the securities received for dematerialization have been mutilated and canlled 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 security. futher, we hereby certify that the securities which were dematerialized are listed on the stock Exchange(S) where the earlier securities are listed. We request you to take this inforation on Record.

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Patidar Buildcon Ltd.

26 Sep 2024, 06:49PM

9.94

-4.97%

SAST

Patidar Buildcon Limited - 524031 - Closure of Trading Window

BSE India

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 shall remain closed with effect from Tuesday, 01 october, 2024 till the end 48 hours after the declaration of unaudited financial results for the qurter ended on 30th september, 2024 (both days inclusive) for all the designated persons of the company and their immediate relatives. the date of board meeting to consider and approve the unaudited financial results for quarter ended on 30th september, 2024 will be intimated to the stock Exchanges in due course. further, the insiders/designated persons have been intimated not to trade in the securities of the company during the above mentioned period of closure of trading window.

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Patidar Buildcon Ltd.

26 Sep 2024, 06:22PM

9.94

-4.97%

AGM

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

BSE India

this is to inform that the voting results 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 scrutinizers 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 duriing AGM held on 26th september, 2024 at 11:00 A.M And the voiting results for the said e-voting. ''

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Patidar Buildcon Ltd.

26 Sep 2024

9.94

-4.97%

AGM

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

BSE India

Outcome And Proceding of 35th Annual General Metting of the company held on 26th september 2024 commenced at 11:00 A.M.

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Patidar Buildcon Ltd.

31 Aug 2024

9.94

-4.97%

Company Update

Patidar Buildcon Limited - 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 thursday, 26th September, 2024 through Video conference (VC)/Other Audio Visual means (OAVM), Book closure & E voting in compliance 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.

30 Aug 2024

9.94

-4.97%

Corp. Note

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

BSE India

With regards to captioned subject, and pursuant to Regulation 34(1) of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we hereby enclose herewith Annual Report for the F.Y 2023-24. Kindly take a note that the Annual General Meeting of the company will be held on Thursday, 26th September, 2024 through Video Conference (VC)/Other Audio Visual Means (OAVM).

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Patidar Buildcon Ltd.

30 Aug 2024

9.94

-4.97%

Corp. Action

Patidar Buildcon Limited - 524031 - BOOK CLOSURE FOR AGM FOR THE FINANCIAL YEAR 2023-24

BSE India

pursuant to regulation 42 of securities Exchange board of india (LODR) Regulations, 2015, we would like to inform you that reguster of members & share transfer books of the company will remains closed form friday, 20th september, 2024 to thursday, 26th September, 2024 (both days incusive) for the Purpose of 35th Annual General meeting (AGM) of the company to be held on thursday, september 26, 2024 through video conference (VC) /other Audio Visual means (OAVM). We would further like to inform that the company has fixed thursday, September 19, 2024 as the cut off date for the purpose of e voting for ascertaining the names of the shareholders holding shares either in phusical or in dematerialized form, who will be entitled to cast their votes electrinical in respect of business to be transacted at 34th annual general meeting of the company scheduled to be hedl on thursday, september 26, 2024.

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Patidar Buildcon Ltd. Corporate Filings & Announcements

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