AGM Date: 29 Sep 2021
Pursuant to Regulation 30(6) and Part A of Schedule III of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations 2015 this is to inform that the 32nd Annual General Meeting (AGM) of the company is scheduled to be held at 10.00 A.M. on Wednesday September 29 2021 at the registered office of the Company. The Notice of Annual General Meeting along with e-voting instructions is enclosed herewith. You are requested to take the same on your record. Pursuant to Regulation 42 of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we would like to inform you that Register of Members & Share Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Wednesday, September 29, 2021 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on Wednesday, September 29, 2021. We would further like to inform that the company has fixed Wednesday September 22, 2021 as the cut-off date for the purpose of remote-e voting, for ascertaining the names of the shareholders holding shares either in physical or in dematerialized form, who will be entitled to cast their votes electronically in respect of business to be transacted at 32nd Annual General Meeting of the company scheduled to be held on Wednesday, September 29, 2021. You are requested to take the same on your record Proceedings of 32ND Annual General Meeting of the Company held on 29th September 2021 pursuant to Regulation 30 & Schedule-III of SEBI(Listing Obligation & Disclosure Requirement )Regulations 2015(As Per BSE Announcement Dated on 9/29/2021 11:45:40 AM) Dear Sir, The Chairman of Annual General Meeting of the Members of M/S PATIDAR BUILDCON LIMITED held on Wednesday, 29 September, 2021 at 10.00 A.M. at the registered office of the company. Scrutinizer''s Report (Pursuant to rule Section 108 of the Companies Act, 2013 and rule 20, 21(2) of the Companies (Management and Administration) Rules, 2014) (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 26 Sep 2022
AGM 26/09/2022 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. Pursuant to Regulation 42 of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we would like to inform you that Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, 20th September, 2022 to Monday, September 26, 2022 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on Monday, September 26, 2022 at the registered office of the company. We would further like to inform that the company has fixed Monday, September 19, 2022 as the cut-off date for the purpose of e voting, for ascertaining the names of the shareholders holding shares either in physical or in dematerialized form, who will be entitled to cast their votes electronically in respect of business to be transacted at 33rd Annual General Meeting of the company scheduled to be held on Monday, September 26, 2022. You are requested to take the same on your record. Pursuant to Regulation 30(6) and Part A of Schedule III of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, this is to inform that the 33rd Annual General Meeting (AGM) of the company is scheduled to be held at 09.00 A.M. on Monday, September 26, 2022 at the registered office of the Company. The Notice of Annual General Meeting along with e-voting instructions is enclosed herewith. You are requested to take the same on your record. (As Per BSE Announcement Dated on 26.08.2022) 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 Monday, 26th September,2022, 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. Thanking You. (As Per BSE Announcement Dated on 30/08/2022) Dear Sir, With regard to captioned subject, we would like to inform you that 33rd Annual general meeting of the Company was held on 26TH September, 2022 commenced at 09.00 A.M. at registered office of the Company at LATI BAZAR, JORAVARNAGAR DIST. - SURENDRANAGAR GUJARAT -363020. Mrs, Vaidehi Chudasama, Company Secretary of the Company welcomed the Shareholders. Thereafter, Mr. Rajnikant Patel, Chairman and Managing Director of the Company, chaired the Meeting. The requisite quorum being present, the Chairman called the Meeting to order. Ordinary Business: 1. Adoption of Audited Financial Statements of the company including its Balance Sheet, Statement of Profit and Loss, Auditor Report and Director Report thereon for the financial year ended 31ST March, 2022. 2. Appointment of Mr. Dhiraj Patel Retiring Director of the Company. 3. Appointment of M/s Shah Thacker & Co. Chartered (As Per BSE Announcement Dated on 26.09.2022) Scrutinizer Report for the AGM held on 26th Septmeber 2022 (As per BSE Announcement Dated on 28/9/2022)
AGM Date: 26 Sep 2023
Enclosud herewith Copy of Advertisement given in one English newspaper and one regional languge newspaper for intimantion of AGM to ve held on Tuesday 26 September, 2023 through video conferece (VC) / Other Audio visual Means (OAVM), book closure & voting in compliance of Regulation 47 of SEBI (LODR) Regulations, 2015. Proceedings of 34th Annual General Meeting of the Company held on 26th September, 2023 pursuant to Regulation 30 & Schedule - III of SEBI (Listing Obligation & Disclosure Requireent) Regulation , 2015. Ordinary Business : (Ordinary Resolution) 1. Adoption of Audited Financial Statements of the Company including its BAlance Sheet, Statement of Profit and Loss, Audit Report and Director Report thereon for the Financial year ended 31st March, 2023 . 2. Appoinment of Mr. Rajnikant Patel Retiring Director of the Company. Special Business 3. Appointment of Mr. Mehul Savani as a Non-executive Independant Director . (As Per BSE Announcement Dated on 26.09.2023) With Regard to captioned subject, 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 in attached in PDF as well. We enclose herewith copy of Scrutinizers report issued by M/s A. Shah and Associates, Practising Company Secretary (FCS - 4713/ C.P. no. 6560) Scrutinizer for the said e voting process and e-voting during AGM held on 26th September,2023 at 03:00 PM and the voting result for the said e-voting. (As Per BSE Announcement Dated on 27.09.2023)
AGM Date: 26 Sep 2024
AGM 26/09/2024 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. Outcome And Proceding of 35th Annual General Metting of the company held on 26th september 2024 commenced at 11:00 A.M. (As per BSE Announcement dated on 26/09/2024)
AGM Date: 29 Sep 2025
AGM 29/09/2025 regulation 42 of securities Exchange board of india (LODR) regulation, 2025, we would like to inform you that register of members & Share books of the company will remain closed from Tuesday, 23th September, 2025, to Monday, 29th september,2025 (Both day inclusive) fo r the purpose of 36th Annual General meeting (AGM) of the Company to be held on Monday, September 29, 2025 through Video Conference (VC)/Other Audio Visual Means(OAVM). We would further like to inform that the company has fixed monday, September 22, 2025 as the cut-off date for the purpose of e voting, for ascertaining the names of the shareholders holding shares either in physical or in dematerialized form, who will be entitled to cast their voted electronically in respect of bussiness to be transcted at 36th Annual General Meeting of the companu Scheduled to be held on monday, September 29, 2025 Regulation 30(6) and Part A of Schedule III of scurites Exchange Board of india (LODR) Regulation, 2015, this is to inform that the 36th Annual General Meeting (AGM) of the Company is Schedule to be held at 11.00 A.M. on monday, 29th September, 2025 through vidio conference (VC) /Other Audio Visual Means (OAVM). The Notice of Annual General Meeting along with e-voting instructions is enclosed herewith. . you are requested to take the same on your record. (As Per BSE Announcement Dated on:29.08.2025) Please find the attached outcome and proceeding of the annual general meeting of the company held on 29th September,2025 With Regard to Captioned Subject, this is to inform that the voting result 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 scrutinizer 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 during AGM held on 29th September,2025 at 11:00 A.M And the Voting results for the said e-voting. you are requested to take the same on your on your Record. (As Per Bse Announcement dated on 29/09/2025)
