Board Meetings for PATINTLOG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PATINTLOG | Patel Integrated Logistics Limited | 23 Jun 2026 | Board Meeting Intimation | Patel Integrated Logistics Limited has informed the Exchange about Board Meeting to be held on 23-Jun-2026 to consider Buyback. | |
| PATINTLOG | Patel Integrated Logistics Limited | 23 Jun 2026 | Buyback/Other business matters | To consider buyback for equity shares and other business matters | |
| PATINTLOG | Patel Integrated Logistics Limited | 12 May 2026 | Financial Results/Dividend/Other business matters | Intimation under Regulation 29 of SEBI (Listing Obligation and DisclosureRequirement)- Notice of the Board Meeting for the quarter and year ended 31st March, 2026. | |
| PATINTLOG | Patel Integrated Logistics Limited | 12 May 2026 | Board Meeting Intimation | Patel integrated Logistics Limited has informed the Exchange about Board Meeting to be held on 12-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend/Other business. | |
| PATINTLOG | Patel Integrated Logistics Limited | 16 Mar 2026 | Voluntary Delisting/Other business matters | Board Meeting Intimation - To consider and approve the proposal for voluntary delisting of the Ordinary Shares of the Company from The Calcutta Stock Exchange Limited. | |
| PATINTLOG | Patel Integrated Logistics Limited | 16 Mar 2026 | Board Meeting Intimation | Patel Integrated Logistics Limited has informed the Exchange about Board Meeting to be held on 16-Mar-2026 to consider and approve Voluntary delisting/Other business. | |
| PATINTLOG | Patel Integrated Logistics Limited | 12 Feb 2026 | Board Meeting Intimation | Patel Integrated Logistics Limited has informed the Exchange about Board Meeting to be held on 12-Feb-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2025 and Other business. | |
| PATINTLOG | Patel Integrated Logistics Limited | 12 Feb 2026 | Financial Results/Other business matters | Sub: Intimation under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement)- Notice of the Board Meeting.This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to beheld on Thursday, 12th February, 2026 at 12:15 p.m. inter alia1. 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, 2025.2. To transact any other matter with permission of the board. | |
| PATINTLOG | Patel Integrated Logistics Limited | 11 Nov 2025 | Board Meeting Intimation | Patel Integrated Logistics Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2025 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025 and Other business. | |
| PATINTLOG | Patel Integrated Logistics Limited | 11 Nov 2025 | Financial Results/Other business matters | This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th November, 2025 at 11:30 a.m. 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, 2025.2. To transact any other matter with permission of the board. | |
| PATINTLOG | Patel Integrated Logistics Limited | 05 Aug 2025 | Board Meeting Intimation | Patel Integrated Logistics Limited has informed the Exchange about Board Meeting to be held on 05-Aug-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2025 and Other business. | |
| PATINTLOG | Patel Integrated Logistics Limited | 05 Aug 2025 | Financial Results/Other business matters | This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 05th August, 2025 at 11:30 a.m. 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, 2025.2. To consider and adopt Notice and Draft Annual Report of the 63rd Annual General Meeting (AGM) of the company.3. To transact any other matter with permission of the board. | |
| PATINTLOG | Patel Integrated Logistics Limited | 20 May 2025 | Board Meeting Intimation | Patel integrated Logistics Limited has informed the Exchange about Board Meeting to be held on 20-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend/Other business. | |
| PATINTLOG | Patel Integrated Logistics Limited | 20 May 2025 | Financial Results/Dividend/Other business matters | This is to inform you that a Meeting of the Board of Directors of the Company for the quarter and year ended 31st March, 2025 will be held on Tuesday, 20th May, 2025 inter alia 1. To consider and adopt the audited financial results along with audit report of the Company for the quarter and year ended on 31st March, 2025.2. To consider recommendation of the final dividend for the year ended 31st March, 2025, if any.3. Any other matter with permission of Chairman of the meeting. | |
| PATINTLOG | Patel Integrated Logistics Limited | 06 Feb 2025 | Board Meeting Intimation | PATEL INTEGRATED LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 06-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. |
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