Board Meetings for PATINTLOG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PATINTLOG | Patel Integrated Logistics Limited | 06 Feb 2025 | Financial Results/Other business matters | 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 Company's 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 Company s 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; | |
| PATINTLOG | Patel Integrated Logistics Limited | 29 Oct 2024 | Financial Results/Other business matters | This is to inform you that a Meeting of the Board of Directors of the Company for the Quarter Ended 30th September, 2024 will be held on Tuesday, 29th October, 2024 | |
| PATINTLOG | Patel Integrated Logistics Limited | 29 Oct 2024 | PATEL INTEGRATED LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 29-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . | Board Meeting Intimation | |
| PATINTLOG | Patel Integrated Logistics Limited | 05 Sept 2024 | PATEL INTEGRATED LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 05-Sep-2024 to consider Fund raising. | Board Meeting Intimation | |
| PATINTLOG | Patel Integrated Logistics Limited | 05 Sept 2024 | Fund Raising/Other business matters | 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. | |
| PATINTLOG | Patel Integrated Logistics Limited | 28 Aug 2024 | Fund Raising/Other business matters | 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 | |
| PATINTLOG | Patel Integrated Logistics Limited | 28 Aug 2024 | PATEL INTEGRATED LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 28-Aug-2024 to consider Fund raising. | Board Meeting Intimation | |
| PATINTLOG | Patel Integrated Logistics Limited | 01 Aug 2024 | PATEL INTEGRATED LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 01-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation | |
| PATINTLOG | Patel Integrated Logistics Limited | 01 Aug 2024 | Financial Results/Other business matters | 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. | |
| PATINTLOG | Patel Integrated Logistics Limited | 15 Jul 2024 | PATEL INTEGRATED LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 15-Jul-2024 to consider Other business. | Board Meeting Intimation | |
| PATINTLOG | Patel Integrated Logistics Limited | 15 Jul 2024 | 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 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. | |
| PATINTLOG | Patel Integrated Logistics Limited | 08 May 2024 | PATEL INTEGRATED LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 08-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend/Other business. | Board Meeting Intimation | |
| PATINTLOG | Patel Integrated Logistics Limited | 08 May 2024 | Financial Results/Dividend/Other business matters | 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. | |
| PATINTLOG | Patel Integrated Logistics Limited | 23 Mar 2024 | PATEL INTEGRATED LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 23-Mar-2024 to consider and approve Fund raising/Other business. | Board Meeting Intimation | |
| PATINTLOG | Patel Integrated Logistics Limited | 23 Mar 2024 | Fund Raising | In compliance with Regulation 29(1) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the Meeting of Right Issue Committee of the Board of Directors is scheduled to be held on Saturday, 23rd March, 2024 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. |