Last Update Time:
07-Mar-2025 16:00:00
ISIN:
INE244B01030
Sector:
Construction
Symbol:
PATELENG
Patel Engineering Limited
₹43.70
₹0.89
(2.08%)
▲
Prev. Close
₹42.81
Open
₹42.82
Close
₹43.48
Range
₹41.52 - ₹45.89
High
₹44.10
Low
₹42.69
Ind. Close
₹0.00
VWAP
₹43.53
The current stock price of Patel Engineering Limited is ₹43.70, with a target price range between ₹41.52 and ₹45.89. The stock has experienced a price change of ₹0.89 (2.08%), reflecting recent market volatility.
Today's opening price was ₹42.82, while the previous close stood at ₹42.81.
The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Patel Engineering Limited Price Chart
Patel Engineering Limited Pre Open Market Overview: 07-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 42.82
- Previous Close Price: 42.81
- Change: 0.01%
- Total Traded Volume: 4,307
- Total Buy Quantity: 166,319
- Total Sell Quantity: 208,347
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 42.74 | 8.00 | 0.00 |
| 42.75 | 1,005.00 | 0.00 |
| 42.80 | 55.00 | 0.00 |
| 42.81 | 729.00 | 0.00 |
| 42.82 | 7,459.00 | 0.00 |
| 42.84 | 0.00 | 500.00 |
| 42.85 | 0.00 | 480.00 |
| 42.90 | 0.00 | 310.00 |
| 42.95 | 0.00 | 400.00 |
| 42.98 | 0.00 | 2,500.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 166319
Total Sell Quantity: 208347
Shareholding Patterns of Patel Engineering Limited
Key Trade Statistics of Patel Engineering Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 36.33 |
| Traded Value (₹ Cr.) | 15.81 |
| Total Market Cap (₹ Cr.) | 3,689.92 |
| Free Float Market Cap (₹ Cr.) | 2,190.75 |
| Impact cost | 0.07 |
| Quantity Traded | 3,632,629.00 |
| Deliverable Quantity | 1,716,307.00 |
| % of Quantity to Traded | 47.25 |
| Security VaR | 19.49 |
| Index VaR | N/A |
| VaR Margin | 19.49 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | 12.01 |
| Applicable Margin Rate | 35 |
| Face Value | 1 |
Key Price Statistics of Patel Engineering Limited
The 52-week high for Patel Engineering Limited was ₹74.40, recorded on 19-Jun-2024. On the other hand, the 52-week low stands at ₹40.46, with the lowest value recorded on 03-Mar-2025.
The upper band for trading is ₹51.37, and the lower band is ₹34.24. The price band is 20%.
The stock's daily volatility stands at 2.97, while the annualized volatility is 56.74. The tick size for trading is ₹0.01.
| Price Information | Details |
|---|---|
| 52 Week High (19-Jun-2024) | 74.40 |
| 52 Week Low (03-Mar-2025) | 40.46 |
| Upper Band | 51.37 |
| Lower Band | 34.24 |
| Price Band (%) | 20 |
| Daily Volatility | 2.97 |
| Annualised Volatility | 56.74 |
| Tick Size | 0.01 |
Key Securities Statistics of Patel Engineering Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 24-Feb-2005 |
| Adjusted P/E | 10.32 |
| Symbol P/E | 10.56 |
| Index | NIFTY TOTAL MARKET |
| Macro-Economic Sector | Industrials |
| Sector | Construction |
| Industry | Construction |
| Basic Industry | Civil Construction |
Security Status of Patel Engineering Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Patel Engineering Limited
| Subject | Date |
|---|---|
| Analysts/Institutional Investor Meet/Con. Call Updates | 03-Mar-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 25-Feb-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 25-Feb-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 21-Feb-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 19-Feb-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 19-Feb-2025 |
| Press Release | 18-Feb-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 17-Feb-2025 |
Corporate Actions of Patel Engineering Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 1 | Rights 1:2@ Premium Rs 11.60/- | 06-Feb-2023 |
| 1 | Rights 7:5 @ Premium Rs 8/- Per Share | 17-Sep-2019 |
| 1 | Annual General Meeting | 18-Sep-2015 |
| 1 | Annual General Meeting | 11-Sep-2014 |
| 1 | Annual General Meeting | 16-Sep-2013 |
| 1 | Annual General Meeting/Dividend Re 0.30 Per Share | 01-Oct-2012 |
| 1 | Annual General Meeting And Dividend Re.1/- Per Share | 07-Oct-2011 |
| 1 | Annual General Meeting | 12-Aug-2010 |
| 1 | Interim Div-Rs.2/- Per Shpurpose Revised | 29-Jan-2010 |
| 1 | Agm/Div-Re.0.95 Per Share | 20-Jul-2009 |
| 1 | Agm/Div Fin 20% + Int 80%Purpose Revised | 28-Jul-2008 |
| 1 | Interim Dividend-130% | 29-Oct-2007 |
| 1 | Agm | 17-Sep-2007 |
| 1 | Interim Dividend-130% Purpose Revised | 21-Mar-2007 |
| 1 | Agm/Dividend-30% | 07-Sep-2006 |
| 1 | Agm/Dividend-60% | 22-Sep-2005 |
Board Meetings of Patel Engineering Limited
Financial Results of Patel Engineering Limited
Company Directory of Patel Engineering Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.pateleng.com | Registered Office | Patel Estate Road, Jogeshwari (West), |
MUMBAI |
| www.pateleng.com | Transfer Agent | M/s Link Intime India Private Limited C-13, Pannalal Silk Mills Compound LBS Marg Bhandup |
MUMBAI |
Insider Trading of Patel Engineering Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | JANKY PATEL | 8965519 | Buy |
| 7(2) | Dayanand Garg | 1475000 | Buy |
| 7(2) | Raahitya Constructions Pvt Ltd (Formerly known as Patel Corporation LLP) | 1050000000 | Pledge |
| 7(2) | Raahitya Constructions Pvt Ltd (Formerly known as Patel Corporation LLP) | 1299999998 | Buy |
| 7(2) | Rupen Pravin Patel | 74100000 | Sell |
| 7(2) | Raahitya Constructions Pvt Ltd (Formerly known as Patel Corporation LLP) | 70395000 | Pledge |
| 7(2) | Raahitya Constructions Pvt Ltd (Formerly known as Patel Corporation LLP) | 74100000 | Buy |
| 7(2) | Rupen Pravin Patel | 74295000 | Pledge Revoke |
| 7(2) | Raahitya Constructions Pvt Ltd (Formerly known as Patel Corporation LLP) | 52500000 | Sell |
| 7(2) | Raahitya Constructions Pvt Ltd (Formerly known as Patel Corporation LLP) | 143757000 | Sell |
| 7(2) | Raahitya Constructions Pvt Ltd (Formerly known as Patel Corporation LLP) | 96250000 | Sell |
| 7(2) | Raahitya Constructions Pvt Ltd (Formerly known as Patel Corporation LLP) | 152750500 | Sell |
| 7(2) | Raahitya Constructions Pvt Ltd (Formerly known as Patel Corporation LLP) | 438000000 | Pledge Revoke |
| 7(2) | Raahitya Constructions Pvt Ltd (Formerly known as Patel Corporation LLP) | 52500000 | Sell |
| 7(2) | Raahitya Constructions Pvt Ltd (Formerly known as Patel Corporation LLP) | 52500000 | Sell |
| 7(2) | Raahitya Constructions Pvt Ltd (Formerly known as Patel Corporation LLP) | 55000000 | Sell |
| 7(2) | Raahitya Constructions Pvt Ltd (Formerly known as Patel Corporation LLP) | 263000000 | Pledge Revoke |
| 7(2) | Raahitya Constructions Pvt Ltd (Formerly known as Patel Corporation LLP) | 146877050 | Sell |
| 7(2) | Raahitya Constructions Pvt Ltd (Formerly known as Patel Corporation LLP) | 134104744 | Sell |
| 7(2) | Raahitya Constructions Pvt Ltd (Formerly known as Patel Corporation LLP) | 135375000 | Sell |
Annual Reports of Patel Engineering Limited
Investor Complaints of Patel Engineering Limited
Event Calendar of Patel Engineering Limited
| Purpose | Details |
|---|---|
| Results/Others | To consider among other things, the un-audited financial results for the quarter ended on June 30, 2010. |
| Results/Others | To consider among other things, the Un-audited Financial Results of the Company for the quarter ended June 30, 2011. |
| Results/Dividend | To consider inter alia: (1) The audited Financial Results of the Company for the year ended March 31, 2011. (2) To recommend a final divided, if any, for the financial year 2010-11. |
| Results/Dividend | To consider inter alia: (1) The audited Financial Results of the Company for the year ended March 31, 2012. (2) To recommend a final divided, if any, for the financial year 2011-12. |
| Board meeting Rescheduled | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on August 29, 2012 to consider inter alia: (1) The audited Financial Results of the Company for the year ended March 31, 2012. (2) To recommend a final divided, if any, for the financial year 2011-12. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled and will now be held on September 04, 2012. |
| Financial Results | To consider the Consolidated Financial Result of the Company for the year ended March 31, 2012. |
| Results | To consider inter alia Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2012. |
| Results/Dividend | To take on record the audited financial Results for the quarter and year ended March 31, 2013 and to recommend a dividend, if any. |
| Results | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on June 14, 2013 to consider and take on record the Consolidated Financial Results of the Company for the quarter and year ended March 31, 2013 has been rescheduled to June 28, 2013. |
| Results | To consider interalia, the Standalone Financial Results of the Company for the quarter ended June 30, 2013. |
| Results | to consider and take on record the unaudited financial results of the Company for the quarter and six months ended September 30, 2013. |
| Issue of Securities | Inter-alia, to consider issue of securities to the promoters of the Company on preferential basis, subject to necessary approvals as may be required for the same. |
| Board Meeting Adjourned | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on January 29, 2014 Inter-alia, to consider issue of securities to the promoters of the Company on preferential basis, subject to necessary approvals as may be required for the same.The Company has now informed the Exchange that the aforesaid meeting has been adjourned to February 04, 2014. |
| Board meeting Rescheduled | inter alia, to consider and take on record the Unaudited Standalone Financial Result for quarter and nine months ended December 31, 2013. Further, the Company has informed that the Board Meeting scheduled on February 04, 2014 to consider Issue of Securities to the Promoters of the Company stands rescheduled to February 14, 2014. |
| Results | Inter alia, to consider and approve the audited financial results of the Company for the year ended March 31, 2014. Pursuant to this, the Company has decided that the close period (i.e. closure of trading window) for insiders covered under "Patel Engineering Limited Code of Conduct for Prohibition of Insider Trading" would commence from May 22, 2014 and will end 24 hours after the results are made public on May 30, 2014. |
| Results | To consider and approve the audited consolidated financial results for the year ended March 31, 2014 |
| Board Meeting Adjourned | The Company has informed the Exchange that the Board Meeting held on June 12, 2014 inter-alia, to consider and approve the audited consolidated financial results of the Company for the year ended March 31, 2014 is adjourned to June 18, 2014. |
| Results | Inter alia, to consider and approve the un-audited financials results of the Company for the quarter ended June 30, 2014. Further, the Company has decided that the close period (i.e. closure of trading window) for insiders covered under Patel Engineering Limited Code of Conduct for Prohibition of Insider Trading would commence from August 05, 2014 and will end 24 hours after the results are made public on August 13, 2014. |
| Results | Inter alia, to consider and approve the un-audited financial results of the Company for the quarter and six months ended September 30, 2014. Pursuant to this, the Company has decided that the close period (i.e. closure of trading window) for Insiders covered under "Patel Engineering Limited Code of Conduct for Prohibition of Insider Trading would commence from November 4, 2014 and will end 24 hours after the results are made public on November 14, 2014 . |
| Board Meeting Adjourned | The Company had informed the Exchange regarding Board meeting scheduled to be held on November 14, 2014 inter alia, to consider and approve the un-audited financial results of the Company for the quarter and six months ended September 30, 2014. the Company has now informed the Exchange that the said meeting is adjourned as the Company was not able to finalize its results for the said period due to certain aspects which are being looked into by the Statutory Auditors which is likely to take some time. Due to the above stated reason, it was unanimously decided by the Board that meeting shall stand adjourned to November 21, 2014. Further, the close period (i.e. closure of trading window) for Insiders covered under "Patel Engineering Limited Code of Conduct for Prohibition of Insider Trading shall continue and end on 24 hours after the results are made public on November 21, 2014. |
| Results | Inter alia, to consider and approve the Un-Audited Financial results for the quarter ended December 31, 2014. |
| Results | Inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the year ended March 31, 2015. |
| Board Meeting Postponed | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held May 30, 2015 Inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the year ended March 31, 2015. The company has now informed the aforesaid Board Meeting has been postponed to June 02, 2015. |
| Board Meeting Postponed | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held June 2, 2015 Inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the year ended March 31, 2015. The company has now informed the aforesaid Board Meeting has been postponed to June 15, 2015. |
| Results | inter alia, to consider and approve the Un-audited financial results of the company for the quarter ended June 30, 2015. |
| Results | Inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2015. |
| Results | To consider and approve the Financial results for the quarter and nine months ended December 31, 2015 |
| Results | to consider and approve the Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2016 |
| Others | inter alia, to consider and approve the following: Conversion of Debt into Equity pursuant to Strategic Debi Restructuring Scheme devised by the Reserve Bank of India (the RBI); For conducting the postal ballot for obtaining approval of shareholders for conversion of debt inlo equity.Pursuant to this, the Company has decided that the close period (i.e. closure of trading window) for insiders covered. under the Company's Insider Code of Conduct would commence from June 25, 2016 and will end 48 hours after the Outcome of the Board meeting are made public on June 29, 2016. to consider and approve the conversion of Debt into Equity pursuant to Strategic Debt Restructuring Scheme devised by RBI. |
| Results | inter alia, to consider and approve the Un-audited Standalone financial results of the Company for the quarter ended June 30, 2016. |
| Results | inter alia, to consider and approve the Audited Consolidated financial Statements of the Company for the year ended March 31, 2016. |
| Results | inter alia, to consider and approve the Unaudited financial results of the Company for the quarter and half year ended on September 30, 2016. |
| Results | inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2016 Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company shall remain closed for insiders covered under the Company s Insider Code of Conduct from February 4, 2017 and will end 48 hours after the results are made public on February 14, 2017. |
| Results | inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2017. |
| Results | inter alia to consider and approve the UnAudited Financial results of the Company for the quarter ended June 30, 2017. |
| Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on December 15, 2017, Inter alia to consider and approve the Consolidated Audited Financial Results of the Company for the financial year ended March 31, 2017. The Company has now informed the Exchange that the meeting of the Board of Directors scheduled for December 15, 2017, shall also consider issue of balance Optionally Convertible Debentures (OCDs) to the Lenders of the company by conversion of unsustainable Debt, as per the applicable laws. |
| Results | Inter alia, to consider and approve the Consolidated Audited Financial Results of the Company for the financial year ended March 31, 2017. |
| Results | inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2017. |
| Results | inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2017. |
| Other business matters | Update on Board Meeting to be held on May 28, 2018 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2018 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2018 and closure of trading window. |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2019 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |
| Fund Raising | The Board of Directors of the Company (ￂﾓBoardￂﾔ), 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 ￂﾓRights Issueￂﾔ).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. |
| Financial Results | To consider and approve the financial results for the quarter and half year ended September 30, 2019 |
| Other business matters | This 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. |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Fund Raising | This 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.ￂﾠIn 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. |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results | To consider and approve the Unaudited (Standalone and Consolidated) financial results for the quarter and nine months ended December 31, 2020 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2021 |
| Financial Results/Fund Raising | To consider and approve the financial results for the period ended Jun 30, 2021 and Fund Raising |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2021 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2021 |
| Other business matters | Patel Engineering Limited has informed the Exchange about Board Meeting to be held on 13-May-2022 inter-alia to consider a proposal for issuance of Equity Shares to Patel Engineering Employee Welfare Trust (￢ﾀﾜTrust￢ﾀﾝ) enabling the Trust to grant options under the ESOP Plan to the eligible employees of the Company. |
| Financial results | Patel Engineering Limited has informed the Exchange about Board Meeting to be held on 23-May-2022 to consider Consolidated and Standalone financial statements for the period ended March 31, 2022 |
| Financial results | Patel Engineering Limited has informed the Exchange about Board Meeting to be held on 08-Aug-2022 to consider and approve unaudited financial statements for the quarter ended June 2022 |
| Financial results | Patel Engineering Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2022. |
| Fund Raising | To consider Fund Raising |
| Fund Raising | PATELENG : 31-Jan-2023 : The Company has informed the Exchange that a Board meeting to be held on January 28, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on January 31, 2023, To consider Fund Raising |
| Financial Results | Notice is hereby given in terms of the provisions of Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 8, 2023, inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2022 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2023 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 |
| Financial Results | Board Meeting to be held on November 3, 2023 to inter-alia consider and approve the Unaudited Financial results (Standalone and Consolidated) of the Company for the Quarterly and Half year ended September 30, 2023 . |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2023 |
| Fund Raising | Further to our Notice dated February 5, 2024, informing you that a Meeting of Board of Directors of the Company will be held on Monday, February 12, 2024, inter-alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023, the Board of Directors of the Company shall also consider and approve, inter alia raising of funds through issuance of eligible securities of the company by way of one or more public and/or private offerings and/or on a preferential allotment basis and/or a qualified institutions placement and further seeking approval of the shareholders, if required. |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2024 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
Share Transfers of Patel Engineering Limited
Voting Results of Patel Engineering Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 13-SEP-2024 | AGM | To consider and adopt:- na. the audited Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Board and the Auditors thereon; andnb. the audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the Report of the Auditors thereon. |
| 13-SEP-2024 | AGM | Alteration of Articles of Association of the Company. |
| 13-SEP-2024 | AGM | Approval of special rights to Promoters of the Company. |
| 13-SEP-2024 | AGM | Ratification of Cost Auditors Remuneration for FY 2023-24. |
| 13-SEP-2024 | AGM | Appointment of Dr. Emandi Sankara Rao (DIN: 05184747) as an Independent Director. |
| 13-SEP-2024 | AGM | Appointment of Mr. Dimitrius DￂMello (DIN: 00837714) as a Whole Time Director. |
| 13-SEP-2024 | AGM | Appointment of Mr. Kishan Lal Daga (DIN: 00083103) as a Whole Time Director. |
| 13-SEP-2024 | AGM | Re-designation of Ms. Kavita Shirvaikar (DIN: 07737376) as Managing Director. |
| 13-SEP-2024 | AGM | Appointment of Ms. Janky Patel (DIN: 05009880) as Non-Executive Non-Independent Director, designated as Chairperson |
| 13-SEP-2024 | AGM | To appoint Ms. Kavita Shirvaikar (DIN: 07737376) as a Director who retires by rotation and, being eligible, offers herself for re-appointment. |
| 08-MAR-2024 | EGM | To consider and approve raising of funds through issuance of Equity Shares to Qualified Institutional Buyers |
| 03-JAN-2024 | Postal Ballot | Re-appointment of Mr. Shambhu Singh (DIN: 01219193) as an Independent Director for a second term. |
| 03-JAN-2024 | Postal Ballot | Appointment of Mr. Tirth Nath Singh (DIN: 08760833) as a Whole Time Director |
| 08-SEP-2023 | AGM | To consider and adopt :-na. the audited Financial Statements of the Company for the financial year ended March 31, 2023, together with the Report of the Board and the Auditors thereon; andnb. the audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023, together with the Report of the Auditors thereon. |
| 08-SEP-2023 | AGM | Ratification of Cost Auditor￢ﾀﾙs Remuneration for FY 2022-2023 |
| 08-SEP-2023 | AGM | Re-appointment of Mr. Rupen Patel as Managing Director. |
| 08-SEP-2023 | AGM | To appoint Mr. Rupen Patel (DIN: 00029583) as a Director who retires by rotation and, being eligible, offers himself for reappointment. |
| 25-MAY-2023 | Postal Ballot | Appointment of Ms. Sunanda Rajendran (DIN: 00381885) as a Director and Re-appointment as an IndependentnDirector of the Company for second termn |
| 25-MAY-2023 | Postal Ballot | Appointment of Mr. Ashwin Parmar (DIN: 00055591) as an Independent Director |
| 25-MAY-2023 | Postal Ballot | Appointment of Mr. Shambhu Singh (DIN: 01219193) as an Independent Director |
FAQs on Patel Engineering Limited
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