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BSE Code : 526381 | NSE Symbol : PATINTLOG | ISIN : INE529D01014 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jan-2025	06-Feb-2025	Quarterly Results	PATEL INTEGRATED LOGISTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company for the Quarter Ended 31st December 2024 will be held on Thursday 06th February 2025 inter alia 1. To consider and adopt the Unaudited Financial Results along with Limited Review Report of the Company for the quarter and Nine months ended on 31st December 2024. 2. Any other matter with permission of Chairman of the meeting. Further kindly note that as per the Companys Code of Conduct for Prevention of Insider Trading pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window is already closed for dealing in the Companys shares for all the Board Members and designated Employees and their respective Dependent Family Members from 01st January 2025 till 48 hours after the declaration of Financial Results for the quarter and Nine months ended 31st December 2024; Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 06th February, 2025, have inter alia approved the following matters: 1. Unaudited Financial Results of the Company for the quarter and Nine Months ended on 31st December, 2024 along with the Limited Review Report issued by the Statutory Auditors. (As Per BSE Announcement dated on 06.02.2025)
22-Oct-2024	29-Oct-2024	Quarterly Results	PATEL INTEGRATED LOGISTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company for the Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 29th October, 2024, have inter alia approved the following matters: 1. Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2024 along with the Limited Review Report issued by the Statutory Auditors. (As Per BSE Announcement Dated on: 29/10/2024)
24-Oct-2024	24-Oct-2024	Change in Directors	Pursuant to Regulation 30 of SEBI Listing Regulations We wished to inform you that based on recommendation of Nomination and Remuneration Committee, The Board of Directors of the company have today by way of circular resolution approved the appointment of. Mr. Kannan Rajarathnam (DIN: 10697659) as a director in the category of Additional Non-Executive Independent Director of the Company and Mr. Farukh Soli Wadia (DIN: 00097162) as a Director in Category of Additional Non-Executive Non-Independent Director of the company with effect from 24th October, 2024 subject to shareholders approval by way of Special Resolution in compliance with regulation 17(1C) of SEBI Listing Regulations, 2015 Read less.. Pursuant to Regulation 30 of SEBI Listing Regulations we wished to inform that based on recommendation of Nomination and Remuneration Committee, The Board of Director of the company have to today i.e. 24th October, 2024 by way of circular resolution approved the appointment of Mr. Kannan Rajarathnam (DIN: 10697659) as a director in the category of Additional Non-Executive Independent Director of the company and Mr. Farukh Soli Wadia (DIN: 00097162) as a Director in the Category of Additional Non-Executive Non-Independent Director of the company with effect from 24th October, 2024 subject to the shareholders approval in compliance with regulation 17(1C) of SEBI Listing Regulations, 2015. Read less..
02-Sep-2024	05-Sep-2024	Right Issue	PATEL INTEGRATED LOGISTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve This is to inform you that the meeting of Right Issue Committee of Board of Directors is proposed to be held on Thursday 05th September 2024 inter alia to approve Letter of Offer of the Rights Issue. (As Per Bse Announcement Dated on 05.09.2024)
23-Aug-2024	28-Aug-2024	Right Issue	PATEL INTEGRATED LOGISTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve This is to inform you that the meeting of Right Issue Committee of Board of Directors is proposed to be held on Wednesday 28th August 2024 inter alia to consider discuss and decide various matters in connection with the Rights Issue including the specific terms of the Rights Issue such as the determination of the Rights Issue price and related payment mechanism Rights Issue size rights entitlement ratio the record date and timing of the Rights Issue. We wish to inform you that the Rights Issue Committee of the Board of Directors of the Company, at its meeting held today i.e. 28th August, 2024 has inter alia considered and approved the terms of the proposed Rights Issue. (As Per BSE Announcement Dated on 28.08.2024)
26-Jul-2024	01-Aug-2024	Quarterly Results	PATEL INTEGRATED LOGISTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company for the Quarter Ended 30th June 2024 will be held on 01st August 2024 inter alia 1. To consider and adopt the Unaudited Financial Results along with Limited Review Report of the Company for the Quarter ended on 30th June 2024. 2. Any other matter with permission of Chairman of the meeting. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 01st August, 2024, have inter alia approved the following matters: 1. Unaudited Financial Results of the Company for the quarter ended on 30th June, 2024 along with the Limited Review Report issued by the Statutory Auditors. Please find enclosed herewith the Unaudited Standalone Financial result for the quarter ended 30th June, 2024 along with the Limited Review Report issued by the Statutory Auditors on Unaudited Financial Result. The said Results have been approved by the Board of Directors of the Company at their meeting held today i.e Thursday, 01 August, 2024 (As per BSE Announcement Dated on 01/08/2024)
10-Jul-2024	15-Jul-2024	AGM	PATEL INTEGRATED LOGISTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 15th July 2024 at 11:30 a.m. inter alia 1. To consider and adopt Notice and Draft Annual Report of the 62nd Annual General Meeting (AGM) of the company. 2. To transact any other matter with permission of the board. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting held on today i.e. Monday, 15th July, 2024 (As per BSE Announcement Dated on 15/07/2024)
04-Jul-2024	04-Jul-2024	Change in Directors	Pursuant to regulation 30 of SEBI (LODR)Regulations, 2015, we wish to inform you that based on the recommendations of the Nomination and Remuneration Committee on 02nd July 2024. The Board of Directors of the company have today i.e. on 04th July 2024 by way of circular resolution approved the appointment of Mr. Ramakant Krishnajirao Kadam (DIN: 03575629) as Additional Non-Executive Non-Independent Director of the company subject to the approval of members of the company by passing Ordinary Resolution.
16-Apr-2024	08-May-2024	Accounts	PATEL INTEGRATED LOGISTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company for the Year ended 31st March 2024 will be held on 08th May 2024 at 03:00 p.m. inter alia. 1. To consider and adopt the Audited Financial Results along with Audit Report of the Company for the Year ended on 31st March 2024. 2. To consider recommendation of the dividend for the year ended 31st March 2024 if any. 3. Any other matter with permission of Chairman of the meeting. Final Dividend & Audited Results (As per BSE Bulletin dated on 16/04/2024) Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 08th May, 2024, have inter alia approved the following matters: Audited Financial Results for FY 2023-24: 1. Audited Financial Results of the Company for the quarter and year ended on 31st March, 2024 along with report of the Auditors thereon. Recommendation of Final Dividend for FY 2023-24: The Board has recommended a final dividend of Rs. 0.10/- per equity share of Re. 10 each (1%) for the financial year 2023-24. The Dividend, if approved by the members at the ensuing 62nd Annual General Meeting will be paid/ dispatched (subject to deduction of tax at source) after the AGM and within 30 days of its declaration. Pursuant to the Regulation 30, 33 and 52 (4) of the SEBI (LODR) Regulation, 2015, we hereby submit the following results. These results have been approved by the Board of Directors of the company at its meeting held today i.e 08th May, 2024: 1. Audited Standalone Financial Result of the Company for the quarter and year ended 0n 31st Marc, 2024 along with the report of thew Auditors thereon. (As per BSE Announcement Dated on 08/05/2024)
20-Mar-2024	23-Mar-2024	Right Issue	Inter alia, to discuss the following agenda, including but not limited to: 1. To consider, take on record and adopt the Draft Letter of Offer in relation to Right Issue of the Company. 2. Any other matter with permission of Chairman of the meeting.
08-Mar-2024	08-Mar-2024	Change in Registered Address	Pursuant to regulation 30 of SEBI (Listing Obligations Disclosure Requirements) Regulation, 2015, we wish to inform you that board of directors of the company vide resolution passed by circulation dated 08th March, 2024 have accorded their consent to shift the registered office of the company from Patel House, 5th Floor, Plot Number 48, Gazdar Bandh, North Avenue Road, Santacruz West, Mumbai 400054 to Patel House, Ground Floor, Plot Number 48, Gazdar Bandh, North Avenue Road, Santacruz West, Mumbai 400054 with effect from 08th March, 2024.
23-Jan-2024	06-Feb-2024	Quarterly Results	PATEL INTEGRATED LOGISTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve 1. Unaudited Financial Results along with Limited Review Report of the Company for the Quarter and Nine months ended on 31st December 2023. 2. Any other matter with permission of Chairman of the meeting. Further kindly note that as per the Companys Code of Conduct for Prevention of Insider Trading pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window is already closed for dealing in the Companys shares for all the Board Members and Designated Employees and their respective dependent family members from 1st January 2024 till 48 hours after the declaration of Unaudited Financial Results for the Quarter and Nine months ended 31st December 2023; The Board of Directors at its meeting held on 06th February, 2024 inter alia approved the following, 1. Unaudited Standalone Financial Results for the Quarter and Nine Months ended 31st December, 2023 along with the Limited Review Report issued by the Statutory Auditors. The Board Meeting commenced at 12:30 P.M. and concluded at 3:30 P.M. (As Per BSE Announcement Dated on 06/02/2024)
25-Oct-2023	13-Nov-2023	Quarterly Results	PATEL INTEGRATED LOGISTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday 08th November 2023 at 11:30 am inter alia 1. To consider and adopt the Unaudited Financial Results along with Limited Review Report of the Company for the quarter and half year ended on 30th September 2023. 2. Any other matter with permission of chairman of the meeting. Further kindly note that as per the Companys Code of Conduct for Prevention of Insider Trading pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window is already closed for dealing in the Companys shares for all the Board Members and designated Employees and their respective Dependent Family Members from 1st October 2023 till 48 hours after the declaration of unaudited Financial Results for the quarter and Half Year ended 30th September 2023; The Board Meeting to be held on 08/11/2023 has been revised to 13/11/2023 This is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Wednesday November 08, 2023 at 11.30 am is now postponed and re-scheduled on Monday November 13, 2023, at 2:00 pm. (As per BSE Announcement Dated on 02/11/2023) The Board of Directors at its meeting held on 13th November, 2023 inter alia approved the following, 1. Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2023 along with the Limited Review Report issued by the Statutory Auditors. 2. Notice of Postal Ballot to transact following Business items through remote e-voting process: a. Appointment of Mr. Vikas Porwal (DIN: 10382199) as Additional Director of the Company with effect from 1st December, 2023. 3. Appointment of Mr. Dinesh Kumar Deora (FCS: 5683) as a Scrutinizer for Postal Ballot. Please find enclosed herewith the Unaudited Standalone Financial Results for the Quarter and Half year ended 30th September 2023 along with the Limited review Report issued by the Statutory auditors on Unaudited Financial Results. The Said results have been approved by the Board of Directors of the company at their meeting held today i.e 13th November 2023 (As Per BSE Announcement Dated on 13/11/2023)
01-Sep-2023	07-Sep-2023	Right Issue	PATEL INTEGRATED LOGISTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday 07th September 2023 inter alia: 1. For the purpose of complying with SEBI (ICDR) Regulation 2018 SEBI (LODR) Regulation 2015 and directions of Stock Exchange to explore the possibility of offer and issue of equity shares including re-issue of forfeited equity shares of the Company through Rights Issue. 2. Any other matter with permission of chairman of the meeting. The Board of Directors at its meeting held on 07th September 2023 inter alia considered and approved the following: Raising of funds of up to Rs.10,00,00,000 (Rupees Ten Crore Only) by way of offer and issue of equity shares/ reissue of forfeited shares to the existing and eligible shareholders of the Company on right basis (Rights Issue for the purpose of complying with SEBI (ICDR) Regulation, 2018, SEBI (LODR) Regulation, 2015 and directions of stock Exchange. The Board has constituted a Committee of Directors (Rights Issue Committee) for the above purpose and has authorized the Rights Issue Committee to determine the terms of the Rights Issue including the quantum of issue, rights entitlement ratio, issue price with premium thereon, if any, issue size, book closure or record date, entitlement, timing of the issue etc. and to decide all other matters relating to the Rights Issue. (As Per BSE Announcement dated on 07.09.2023)
24-Jul-2023	08-Aug-2023	Quarterly Results	PATEL INTEGRATED LOGISTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday08th August 2023 inter alia 1. To consider and adopt the Audited Financial Results of the Company for the quarter ended on 30th June 2023. 2. To consider and approve Notice and draft Annual report of the 61st Annual general Meeting of the Company. 3. Any other matter with permission of chairman of the meeting. The Board of Directors at its meeting held on 08th August, 2023 inter alia, 1. Approved Unaudited Standalone Financial Results for the quarter ended 30% June, 2023 along with the Limited Review Report issued by the Statutory Auditors. 2. Approved the date of 61st Annual General Meeting of the Company which is scheduled to be held on 08t September, 2023 through Video Conferencing (VC)/Other Audio Visual Means (0AVM) at 11.00 a.m. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 2nd September, 2023 to Friday, 8th September, 2023 (both days inclusive) under section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the purpose of the 61st Annual General Meeting, scheduled to be held on Friday, 08th September, 2023 and also for determining the entitlement of the dividend recommended by the Board of Directors for the year ended 31.03.2023 The Unaudited Standalone Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report issued by Statutory Auditor and approved by Board of Directors on 08th August, 2023. (As per BSE Announcement Dated on 08/08/2023)

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Patel Integrated Logistics Ltd

Board Meeting