AGM Date: 02 Aug 2021
AGM 02/08/2021 As per Regulation 34(1) of the SEBI(listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we are submitting herewith the Annual Report of the Company along with the Notice of 59th AGM for the financial year 2020-21, which is being sent through electronic mode to the Members. Notice of the AGM and Annual Report for the financial year 2020-21 is also available on the website of the Company at www.patel-india.com. In terms of Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, please find enclosed copies of newspaper advertisement published on 10th July, 2021, in Free Press Journal (English) and Navshakti (Marathi)-Annexure I, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020 and Circular No. 02/2021 dated January 13, 2021, intimating that 59th Annual General Meeting of the Company will be held on Monday, 2nd August, 2021 at 11 a.m (IST) through Video Conference / Other Audio Visual Means. The above information is also available on the website of the Company www.patel-india.com. This is for your information and records. (As Per BSE Announcement Dated on 10-07-2021) Outcome of 59' Annual General Meeting of the members of the Company held today i.e. 2nd August, 2021. Please find enclosed herewith Consolidated Report of Scrutinizer, Mr. Dinesh Kumar Deora, Practicing Company Secretary on remote e-voting and Electronic voting conducted at 59' Annual General Meeting of the members of the Company held on 2T August, 2021. (As per BSE Announcement Dated on 2/8/2021) Patel Integrated Logistics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 5/8/2021)
AGM Date: 23 Aug 2022
AGM 23/08/2022 The Board of Directors at its meeting held on 28th July, 2022 inter alia, Approved Unaudited Financial Results for the quarter ended 30th June, 2022 along with the Limited Review Report issued by the Statutory Auditors on Unaudited Financial Results. Further please note that the 60th Annual General Meeting (AGM for the year 2022) of the Company is scheduled to be held on 23rd August, 2022 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) at 11.00 a.m. Please note that the 60th Annual General Meeting (AGM for the year 2022) of the Company is scheduled to be held on 23rd August, 2022 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) at 11.00 a.m. The Register of Members and Share Transfer Books of the Company will remain closed from 17th August, 2022 to 23rd August, 2022 (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 60th Annual General Meeting, i.e. the AGM for the year 2022, scheduled to be held on Tuesday, 23rd August, 2022 and also for determining the entitlement of the dividend recommended by the Board of Directors for the year ended 31st March, 2022. (As Per BSE Announcement dated on 28.07.2022) In terms of Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, please find enclosed copies of newspaper advertisement published on 2nd August,2022, in Free Press Journal (English) and Navshakti (Marathi), in compliance with relevant circulars, intimating that 60th Annual General Meeting of the Company will be held on Tuesday, 23rd August, 2022 at 11.00 a.m (IST) through Video Conference / Other Audio Visual Means. The above information is also available on the website of the Company www.patel-india.com. This is for your information and records. (As Per BSE Announcement Dated on 02.08.2022) Outcome of 60th Annual General Meeting of the members of the Company held today i.e. 23rd August, 2022. Please find enclosed herewith Consolidated Report of Scrutinizer, Mr. Dinesh Kumar Deora, Practicing Company Secretary on remote e-voting and Electronic voting conducted at 60' Annual General Meeting of the members of the Company held on 23rd August, 2022. Please find enclosed the speech delivered by Mr. Hari Nair, Chairman of the Company, at the AGM held on Tuesday, 23rd August, 2022. (As Per BSE Announcement Dated on 23.08.2022) Patel Integrated Logistics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 26.08.2022)
AGM Date: 08 Sep 2023
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 This is the Intimation of Shareholders meeting of 61st Annual General Meeting (AGM for the year 2023) of the company is scheduled to be held on 08th September 2023 through Video conferencing/ other audio-visual means at 11.00 am. The Register of Members and Share Transfer books of the Company will remain closed from Saturday, 02nd September 2023 to Friday, 08th September 2023 (both days inclusive) under section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI(LODR) Regulation, 2015 for the purpose of 61st AGM for the year 2023 scheduled to be held on Friday, 08th September 2023. (As Per BSE Announcement Dated on 08.08.2023) In terms of regulation 30 read with schedule III Part A Para A and regulation 47 of SEBI LODR, please find enclosed copies of newspaper advertisement published on Saturday 12th August, 2023 in free Press Journal (English) and Navshakti (Marathi) Intimating that 61st AGM of the company to be held on Friday, 8th September, 2023. The Company has dispatched the notice of 61st Annual General Meeting ('AGM') along with the Annual Report for the financial year 31st March, 2023 on 11th August, 2023 to the members of company through electronic mode. Please find attached copy of newspaper publication for completion of dispatch of notice of 61st Annual General Meeting. (As Per BSE Announcement Dated on 13/08/2023) Please find attached herewith Consolidated Report of Scrutinizer, Mr. Dinesh Kumar Deora, Practicing Company Secretary on remote e-voting and Electronic Voting conducted at 61st Annual General Meeting of the members of the company held on 08th September 2023. Please find attached herewith Outcome of Board Meeting and pleased to be informed that the 61st Annual General Meeting (AGM) of the members of the company was held today i.e 08th September 2023 at 11.00 a.m. through Video conferencing (VC) or other audio-visual means (OVAM) The company provided remote e -voting facility to the members on the resolution proposed to be considered at the AGM from 05th September 2023 (09.00 a.m.) to 7th September 2023 (05.00 p.m.) Please find enclosed the speech delivered by Mr. Farukh Wadia, chairman of the company, at the AGM held on Friday, 08th September 2023. The chairman speech has been uploaded on the website of the company (www.patel-india.com) (As per BSE Announcement Dated on 08/09/2023) The Voting Results in the format prescribed under Regulation 44(3) of the SEBI (LODR) Regulation, 2015, in respect of the Sixty First Annual General Meeting of the company held on Friday, 08th September 2023 is attached. (As per BSE Announcement Dated on 11/09/2023) We refer your mail dated 6th April, 2024 with respect to the conclusion time not provided in the proceedings of General Meetings. Accordingly we are hereby enclosing the revised proceedings of 61st Annual General Meeting of the company held on 8th September, 2023 along with conclusion time. (As Per BSE Announcement Dated on 10/04/2024)
AGM Date: 20 Aug 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 on today i.e. Monday, 15th July, 2024 Pursuant to Regulation 42 of SEBI(LODR) Regulation, 2015, Tuesday, 13th August, 2024 is fixed as the record date for ascertaining the voting rights for the resolution to be passed at the 62nd Annual General Meeting to be held on Tuesday, 20th August, 2024 Please to be informed that the 62nd Annual General meeting (AGM) of the members of the Company was held today i.e 20th August, 2024 at 11.00 a.m. through Video Conferencing (VC) or Other Audio Visuals Means (OAVM) and Concluded on 11.54 a.m. We wish to inform you that the shareholder has approve the appointment of Mr. Ramakant Krishnajirao Kadam (DIN: 03575629) as Non-executive Non-independent Director of the Company held today i.e. on Tuesday, 20th August, 2024. The Details disclosure under Clause 7 of Para A of Part A of schedule III of SEBI (LODR), Regulation, 2015 are provided in 'Annexure A' which is enclosed with this letter (As Per BSE Announcement Dated on: 20/08/2024)
AGM Date: 08 Sep 2025
AGM 08/09/2025 Intimation of Book Closure pursuant to section 91 of Companies Act, 2013 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) regulation, 2015, the Register of members and share transfer books of the company will remain closed from Tuesday 02nd September 2025 to Monday 08th September 2025 (both days inclusive) for the purpose of 63rd Annual General meeting to be held on Monday, 08th September 2025. In compliance with the Regulation 30(6), part-A schedule-III of SEBI (LODR) Regulation, 2015, we submit herewith the brief proceedings of the 63rd Annual general meeting of the company held today i.e Monday, 08th September, 2025 at 11:00 A.M through Video conferencing. The Voting results in the format prescribed under Regulation 44(3) of the SEBI (LODR) Regulation, 2015 in respect of the 63rd Annual general meeting of the company held on Monday, 08th September, 2025 is attach. (As Per BSE Announcement Dated on:08.09.2025)