Board Meetings for PATINTLOG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PATINTLOG | Patel Integrated Logistics Limited | 17 Oct 2019 | Fund Raising | A Meeting of the Board of Directors of the Company will be held on 17th October, 2019, inter alia to consider various fund raising options including capital issuance. | |
| PATINTLOG | Patel Integrated Logistics Limited | 13 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| PATINTLOG | Patel Integrated Logistics Limited | 16 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| PATINTLOG | Patel Integrated Logistics Limited | 14 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| PATINTLOG | Patel Integrated Logistics Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| PATINTLOG | Patel Integrated Logistics Limited | 09 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| PATINTLOG | Patel Integrated Logistics Limited | 30 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend if any | |
| PATINTLOG | Patel Integrated Logistics Limited | 09 Feb 2018 | Results | inter alia to consider and adopt the Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2017. | |
| PATINTLOG | Patel Integrated Logistics Limited | 12 Dec 2017 | Results | Inter alia to consider and adopt the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2017. | |
| PATINTLOG | Patel Integrated Logistics Limited | 12 Sept 2017 | Results | inter alia to consider and adopt the Unaudited Financial Results of the Company for the quarter ended June 30, 2017. | |
| PATINTLOG | Patel Integrated Logistics Limited | 12 Jul 2017 | Others | To consider allotment of equity shares on conversion of warrants allotted on preferential basis to Frontline Strategy Limited (non promoter group) subject to compliance with the applicable laws and to discuss and take up any other matter as the board may deem fit and consider necessary. | |
| PATINTLOG | Patel Integrated Logistics Limited | 26 May 2017 | Results/Dividend | Inter alia; 1. To consider and adopt the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and the year ended March 31, 2017; 2. To consider recommendation of the dividend for the year ended March 31, 2017 if any. | |
| PATINTLOG | Patel Integrated Logistics Limited | 14 Feb 2017 | Results | inter alia to consider and adopt the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2016. Further, pursuant to Company s Code of Conduct for Prevention of Insider Trading in shares of the Company, the Trading Window closed for dealing in the Company s shares for all the Board Members and designated Employees and their respective Dependent Family Members from February 06, 2017 to February 16, 2017 (both days inclusive). | |
| PATINTLOG | Patel Integrated Logistics Limited | 12 Nov 2016 | Results | inter alia to consider and adopt the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2016. Further, pursuant to Company s Code of Conduct for Prevention of Insider Trading in shares of the Company, the Trading Window closed for dealing in the Company s shares for all the Board Members and designated Employees and their respective Dependent Family Members from November 04, 2016 to November 14, 2016 (both days inclusive). | |
| PATINTLOG | Patel Integrated Logistics Limited | 09 Aug 2016 | Meeting Updates | The Company had informed the Exchange " the Board of Directors of the Company will be in their meeting to be held on 9th August 2016 as informed earlier also consider various fund raising options including capital issuance." |