Board Meetings for PATINTLOG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PATINTLOG | Patel Integrated Logistics Limited | 09 Aug 2016 | Results | inter alia to consider and adopt the Unaudited Financial Results of the Company for the quarter ended June 30, 2016. | |
| PATINTLOG | Patel Integrated Logistics Limited | 27 May 2016 | Results/Dividend | inter alia; To consider and adopt the Audited Financial Results of the Company for the quarter and the year ended March 31, 2016; To consider recommendation of the dividend for the year ended March 31, 2016 if any. | |
| PATINTLOG | Patel Integrated Logistics Limited | 09 Feb 2016 | Results | Inter alia to take on record the Unaudited Financial Results (Provisional) for the quarter ended December 31, 2015 and Limited Review Report thereon by the Statutory Auditors of the Company. | |
| PATINTLOG | Patel Integrated Logistics Limited | 14 Jan 2016 | Board Meeting Postponed | PATINTLOG : 14-Jan-2016 : The Company had Informed the Exchange regarding a Meeting of the Board of Directors of the company schedule to be held on January 12, 2016 for allotment of 7,00,000 equity shares of Rs.10/- each of the Company, at issue price of Rs.115/- per share and 9,29,000 equity warrants of Rs.10/- each of the Company, at issue price of Rs.115/- per warrant on preferential basis to Frontline Strategy Limited 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. The Company has now informed the Exchange that Due to some unavoidable reasons, the Board Meeting scheduled to be held on January 12, 2016 has been postponed to January 14, 2016. | |
| PATINTLOG | Patel Integrated Logistics Limited | 12 Jan 2016 | Allotment of Securities | for allotment of 7,00,000 equity shares of Rs.10/- each of the Company, at issue price of Rs.115/- per share and 9,29,000 equity warrants of Rs.10/- each of the Company, at issue price of Rs.115/- per warrant on preferential basis to Frontline Strategy Limited 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 | 27 Nov 2015 | Preferential issue | To consider and approve the item of raising of funds up to amount of Rs.20.00 crore through issue of equity shares and equity warrants on preferential basis to non promoter investor(s) as the board may deem fit subject to shareholder s approval and in 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 | 09 Nov 2015 | Results | inter alia to take on record the Unaudited Financial Results (Provisional) for the quarter ended September 30, 2015. | |
| PATINTLOG | Patel Integrated Logistics Limited | 10 Aug 2015 | Results | inter alia to take on record the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2015. | |
| PATINTLOG | Patel Integrated Logistics Limited | 28 May 2015 | Results/Dividend | inter alia; to consider and adopt the Audited Financial Results of the Company for the quarter and the year ended March 31, 2015 and to consider recommendation of the dividend for the year ended March 31, 2015 if any. | |
| PATINTLOG | Patel Integrated Logistics Limited | 12 Feb 2015 | Results | Inter alia to take on record the Unaudited Financial Results (Provisional) for the quarter ended 31st December 2014. | - |
| PATINTLOG | Patel Integrated Logistics Limited | 10 Nov 2014 | Results | inter alia to take on record the Unaudited Financial Results (Provisional) for the quarter ended September 30, 2014. | - |
| PATINTLOG | Patel Integrated Logistics Limited | 12 Aug 2014 | Results | inter alia to take on record the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2014. Further, pursuant to Company's Code of Conduct for Prevention of Insider Trading in shares of the Company, the Trading Window shall remain closed for dealing in the Company's shares for all the Board Members and designated Employees and their respective Dependent Family Members from August 04, 2014 to August 12, 2014 (both days inclusive). | - |
| PATINTLOG | Patel Integrated Logistics Limited | 28 May 2014 | Results/Dividend | inter alia; To consider and adopt the Audited Financial Results of the Company for the quarter and the year ended 31st March 2014; To consider recommendation of the dividend for the year ended 31st March 2014 if any. Further, pursuant to Company s Code of Conduct for Prevention of Insider Trading in shares of the Company, the Trading Window shall remain closed for dealing in the Company s shares for all the Board Members and designated Employees and their respective Dependent Family Members from May 20, 2014 to May 29, 2014 (both days inclusive). | |
| PATINTLOG | Patel Integrated Logistics Limited | 10 Feb 2014 | Results | Inter alia to take on record the Unaudited Financial Results (Provisional) for the quarter ended December 31, 2013. Further, pursuant to Company's Code of Conduct for Prevention of Insider Trading in shares of the Company, the Trading Window shall remain closed for dealing in the Company's shares for all the Board Members and designated Employees and their respective Dependent Family Members from February 02, 2014 to February 11, 2014 (both days inclusive). | |
| PATINTLOG | Patel Integrated Logistics Limited | 14 Nov 2013 | Results | Inter-allia to take on record the Unaudited Financial Results (Provisional) for the quarter ended September 30, 2013. | - |