Board Meetings for PATELENG

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
PATELENGPatel Engineering Limited11 Jun 2021Financial ResultsTo consider and approve the financial results for the period ended March 31, 2021
PATELENGPatel Engineering Limited12 Feb 2021Financial ResultsTo consider and approve the Unaudited (Standalone and Consolidated) financial results for the quarter and nine months ended December 31, 2020
PATELENGPatel Engineering Limited26 Jun 2020Financial ResultsTo consider and approve the financial results for the period ended March 31, 2020
PATELENGPatel Engineering Limited26 Jun 2020Fund RaisingThis is with reference to our earlier Board Meeting intimation dated June 19, 2020 informing the Board meeting scheduled on Friday, June 26, 2020, inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2020.��In the said meeting, the Board shall, inter alia, also consider a proposal for issuance of Equity shares on preferential basis and for this purpose obtaining shareholder s approval through Postal Ballot. The above shall be subject to all necessary permissions, approvals as may be necessary under applicable laws.
PATELENGPatel Engineering Limited10 Feb 2020Other business mattersThis is with reference to our earlier Board Meeting intimation dated January 22, 2020 informing the Board meeting scheduled on Monday, February 10, 2020, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019.In the said meeting, the Board shall also consider a proposal for issue of one or more instruments including equity shares, convertible securities of any description or warrants or debt securities, through preferential issue, private placements as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company.This intimation is given pursuant to Regulation 29 (1)(d) of the SEBI Listing Regulations.
PATELENGPatel Engineering Limited10 Feb 2020Financial ResultsTo consider and approve the financial results for the period ended December 31, 2019
PATELENGPatel Engineering Limited14 Nov 2019Financial ResultsTo consider and approve the financial results for the quarter and half year ended September 30, 2019
PATELENGPatel Engineering Limited05 Sept 2019Fund RaisingThe Board of Directors of the Company (��Board��), at its meeting held on October 5, 2017, approved the issuance of equity shares by way of a rights issue to the existing shareholders of the Company as on the record date in accordance with the applicable Securities and Exchange Board of India Regulations and other applicable laws (the ��Rights Issue��).Further, for the purpose of giving effect to the Issue, the Board authorized the Committee of Board of Directors to, inter alia, decide the terms of the Issue including the rights entitlement ratio, total number of equity shares, issue price, record date and other related matters and terms and conditions for the Rights Issue.This is to inform you that a meeting of the Committee of Directors will be held on September 5, 2019, to consider the above stated matters including, to determine the issue price, ratio and the record date for the issuance of equity shares to be offered in the Rights Issue.
PATELENGPatel Engineering Limited14 Aug 2019Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2019
PATELENGPatel Engineering Limited30 Apr 2019Financial ResultsTo consider and approve the financial results for the period ended March 31, 2019
PATELENGPatel Engineering Limited12 Feb 2019Financial ResultsTo consider and approve the financial results for the period ended December 31, 2018 and closure of trading window.
PATELENGPatel Engineering Limited14 Nov 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
PATELENGPatel Engineering Limited14 Aug 2018Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2018
PATELENGPatel Engineering Limited28 May 2018Financial ResultsTo consider and approve the financial results for the period ended March 31, 2018
PATELENGPatel Engineering Limited28 May 2018Other business mattersUpdate on Board Meeting to be held on May 28, 2018
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