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BSE Code : 524031 | NSE Symbol : | ISIN : INE637N01014 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-May-2025	27-May-2025	Accounts	Audited Results-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. 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. (As Per BSE Announcement dated on 27.05.2025)
01-Feb-2025	08-Feb-2025	Quarterly Results	Patidar Buildcon Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 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 Saturday 8th February 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 31st December 2024 as per the requirement of Regulation 33 of SEBI (LODR) Regulations 2015. Further in terms of Companys 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 January 2025 will remain closed up to 10th February 2025 With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 8th February, 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 31st December, 2024. The meeting was commence d at 3:15 PM and concluded at 4:00 PM. You are requested to take the same on record. Thanking you. Yours sincerely, Regard to captioned subject, the board of directors of the company at its meeting held on 8th february, 2025 has considered an approved the unaudoted financial results for the quater ended on 31st December, 2025. The said unaudited financial results were accompanied by Limited Review Report given by eht statutory auditor of the company. Kindly find enclosed herewith unaudited Financial statement for the quater ended on 31st December, 2024 along with limited review report in compliance of regulation 33 of securities and Exchange board of India (LODR) Regulation, 2015 (As Per BSE Announcement Dated on 08/02/2025)
28-Oct-2024	14-Nov-2024	Quarterly Results	Quarterly Results 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. (As Per Bse Announcement Dated on 14.11.2024)
02-Aug-2024	14-Aug-2024	Quarterly Results	Patidar Buildcon Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 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 Wednesday 14th August 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 June 2024 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 2023-24. 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. Further in terms of Companys Code of Internal Procedures & Conduct for Regulating Monitoring & Reporting of trading by Insiders framedunder SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Windo With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 14th August, 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 June, 2024. 2. Approval of Draft of Notice of Annual General Meeting, Directors' Report of the company for the financial year 2023-24 and fixed Day, Date, Time and book closure for the same. The meeting was commenced at 6:40 PM and concluded at 7:10 PM. You are requested to take the same on record. (As per BSE Announcement dated on 14/08/2024)
17-May-2024	30-May-2024	Accounts	Patidar Buildcon Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 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 30th May 2024 to consider inter alia the following businesses: 1. To consider and approve audited financial results for the quarter and year ended 31st March 2024 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 Companys 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 2024 will remain closed up to 03rd June 2024. Whit regard to capioned subject, the board of directors of the company at its meeting held on 30th may, 2024 has considered and approved the auditetd finacial result for the quater and year ended on 31st march, 2024 (As Per BSE Announcement dated on 30.05.2024)
05-Feb-2024	14-Feb-2024	Quarterly Results	Patidar Buildcon Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 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 Wednesday 14th February 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 31st December 2023 as per the requirement of Regulation 33 of SEBI (LODR) Regulations 2015. Further in terms of Companys 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 January 2024 will remain closed up to 16th February 2024. Attached disclosure regarding regulation33 regarding unaudited financial results for the quarter ended 31st december, 2023 which is reviewed by the audit committee and approved by of directors in their meeting held on 14.02.2024. With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 14th February, 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 31st December, 2023. The meeting was commenced at 06:15 PM and concluded at 6:45 PM. You are requested to take the same on record. (As Per BSE Announcement dated on 14.02.2024)
02-Nov-2023	09-Nov-2023	AGM	Patidar Buildcon Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 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 Thursday 09th November 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 September 2023 as per the requirement of Regulation 33 of SEBI (LODR) Regulations 2015. Further in terms of Companys 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 2023 will remain closed up to 11th November 2023 With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 09th November, 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 September, 2023. The meeting was commenced at 6:00 PM and concluded at 6:45 PM. You are requested to take the same on record. (As Per BSE Announcement dated on 09.11.2023)
28-Aug-2023	28-Aug-2023	Others	With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 28 th August, 2023 at the Registered Office of the Company where in following business were transacted: 1. Approval of Related Party Transaction with Trimurti Timber Mart - Partnership Firm Where Ramjibhai Bhimjibhai Patel, Father of Director and Mr. Dhirajlal Ramjibhai Patel, Director of the Company are Partners. 2. Approval of Providing Financial Assistance in form of Loan to Trimurti Fincap Pvt. Ltd., in which Directors of the Company are interested. The meeting was commenced at 06:00 PM and concluded at 06:20 PM.
01-Aug-2023	14-Aug-2023	Quarterly Results	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. 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. 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. (As Per BSE Announcement dated on 14.08.2023)
05-Jul-2023	05-Jul-2023	Change in Directors	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. 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.
22-May-2023	30-May-2023	Accounts	Patidar Buildcon Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 Tuesday 30th May 2023 to consider inter alia the following businesses: 1. To consider and approve audited financial results for the quarter and year ended 31st March 2023 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 Companys 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 April 2023 will remain closed up to 01st June 2023. With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 30th May, 2023 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, 2023. 2. Appointment of M/S. A. SHAH & ASSOCIATES, Practicing Company Secretary as a Secretarial Auditor of the Company for the financial year 2023-24. (As Per BSE Announcement dated on 30.05.2023) 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. 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. (As Per BSE Announcement dated on 31.05.2023)
10-Apr-2023	10-Apr-2023	Change in Directors	With regard to captioned subject, we would like to inform you that the Board meeting of the Company was held today on, 10th April, 2023 at the Registered Office of the Company wherein following business was transacted: 1) To accept resignation of Mr. Kishan Mukeshbhai Nandani (DIN: 08713333), from the post of an independent Director of the Company due to his preoccupation and other personal commitments with effect from 10th April, 2023. The meeting was commenced at 06:15 p.m. and concluded at 06:45 p.m. You are requested to take the same on record.
03-Feb-2023	13-Feb-2023	Quarterly Results	Patidar Buildcon Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Dear Sir This is to inform you that as required under Regulation 29 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 13th February 2023 to consider inter alia the following businesses: 1. To consider and approve unaudited financial results for the quarter ended on 31st December 2022 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015. 2. To transact any other business with the permission of the chair. With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on Monday 13TH February, 2023 at the Registered Office of the Company wherein 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 and none month ended on 31st December, 2022. The meeting was commenced at 6: 30 PM and concluded at 7:15 PM. You are requested to take the same on record. (As Per BSE Announcement dated on 13.02.2023)
03-Nov-2022	14-Nov-2022	Quarterly Results	Patidar Buildcon Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve This is to inform you that as required under Regulation 29 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 November 2022 to consider inter alia the following businesses: 1. To consider and approve unaudited financial results for the quarter ended on 30th September 2022 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015. 2. To transact any other business with the permission of the chair. With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on Monday, 14th November, 2022 at the Registered Office of the Company wherein following business were transacted: 1. Approval of unaudited Financial Results along with Statement Assets & Liabilities, Cash flow Statement and Limited Review Report issued by the Statutory Auditor of the Company for the quarter and half year ended on 30th September, 2022. With regard to captioned subject, the Board of Directors of the Company at its meeting held on Monday, 14th November, 2022 has considered and approved the unaudited financial results for the Quarter and half year ended on 30th September, 2022. The said financial results were accompanied by Statement Assets & Liabilities, Cash flow Statement and Limited Review Report given by the statutory auditor of the company. Kindly find enclosed herewith unaudited Financial Statements for the quarter and half year ended on 30th September, 2022 along with Statement Assets & Liabilities, Cash flow Statement and Limited Review Report in compliance of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14.11.2022) Please find enclosed herewith copy of Advertisement given in newspaper of unaudited financial results for the Quarter and half year ended on 30th September, 2022 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 Monday, 14th November, 2022. (As Per BSE Announcement Dated on 16/11/2022)
18-Aug-2022	26-Aug-2022	AGM	Inter alia, to consider the following businesses: 1. To consider and approve the Draft Director report of the Company for the financial year 2021-22. 2. To finalize day, date, time of Annual General Meeting of the Company and approve the draft notice of AGM. 3. To consider the Re-appointment of Mr. Rajnikant Patel as Managing Director of the Company. 4. To transact any other business with the permission of the chair. With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 26th August, 2022 at the Registered Office of the Company wherein following business were transacted: 1. To issue Notice of Annual General Meeting of the Company to be held on 26th September, 2022 as well as intimation of book closure for the same. 2. Approval of Directors' Report for the financial year 2021-22. 3. Re-Appointment of Mr. Rajnikant Patel as Managing Director of Company. The meeting was commenced at 5:45 PM and concluded at 6:15 PM. (As Per BSE Announcement Dated on 26.08.2022)

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Patidar Buildcon Ltd

Board Meeting