Last Update Time:
18-Mar-2025 16:00:00
ISIN:
INE529D01014
Sector:
Services
Symbol:
PATINTLOG
Patel Integrated Logistics Limited
₹14.10
₹0.38
(2.77%)
▲
Prev. Close
₹13.72
Open
₹13.80
Close
₹14.18
Range
₹13.40 - ₹14.81
High
₹14.40
Low
₹13.80
Ind. Close
₹0.00
VWAP
₹14.20
The current stock price of Patel Integrated Logistics Limited is ₹14.10, with a target price range between ₹13.40 and ₹14.81. The stock has experienced a price change of ₹0.38 (2.77%), reflecting recent market volatility.
Today's opening price was ₹13.80, while the previous close stood at ₹13.72.
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 Integrated Logistics Limited Price Chart
Patel Integrated Logistics Limited Pre Open Market Overview: 18-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 13.8
- Previous Close Price: 13.72
- Change: 0.08%
- Total Traded Volume: 23
- Total Buy Quantity: 58,549
- Total Sell Quantity: 45,356
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 13.61 | 300.00 | 0.00 |
| 13.63 | 37.00 | 0.00 |
| 13.75 | 200.00 | 0.00 |
| 13.76 | 50.00 | 0.00 |
| 13.80 | 87.00 | 0.00 |
| 14.15 | 0.00 | 327.00 |
| 14.20 | 0.00 | 757.00 |
| 14.45 | 0.00 | 1,000.00 |
| 14.50 | 0.00 | 200.00 |
| 14.72 | 0.00 | 200.00 |
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: 58549
Total Sell Quantity: 45356
Shareholding Patterns of Patel Integrated Logistics Limited
Key Trade Statistics of Patel Integrated Logistics Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 2.06 |
| Traded Value (₹ Cr.) | 0.29 |
| Total Market Cap (₹ Cr.) | 98.12 |
| Free Float Market Cap (₹ Cr.) | 60.69 |
| Impact cost | 0.33 |
| Quantity Traded | 206,274.00 |
| Deliverable Quantity | 141,185.00 |
| % of Quantity to Traded | 68.45 |
| Security VaR | 24.57 |
| Index VaR | N/A |
| VaR Margin | 24.57 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 28.07 |
| Face Value | 10 |
Key Price Statistics of Patel Integrated Logistics Limited
The 52-week high for Patel Integrated Logistics Limited was ₹27.57, recorded on 26-Jul-2024. On the other hand, the 52-week low stands at ₹13.63, with the lowest value recorded on 17-Mar-2025.
The upper band for trading is ₹16.46, and the lower band is ₹10.97. The price band is 20%.
The stock's daily volatility stands at 3.66, while the annualized volatility is 69.92. The tick size for trading is ₹0.01.
| Price Information | Details |
|---|---|
| 52 Week High (26-Jul-2024) | 27.57 |
| 52 Week Low (17-Mar-2025) | 13.63 |
| Upper Band | 16.46 |
| Lower Band | 10.97 |
| Price Band (%) | 20 |
| Daily Volatility | 3.66 |
| Annualised Volatility | 69.92 |
| Tick Size | 0.01 |
Key Securities Statistics of Patel Integrated Logistics Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 11-Jan-2008 |
| Adjusted P/E | 12.89 |
| Symbol P/E | 12.89 |
| Index | NA |
| Macro-Economic Sector | Services |
| Sector | Services |
| Industry | Transport Services |
| Basic Industry | Logistics Solution Provider |
Security Status of Patel Integrated Logistics 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 Integrated Logistics Limited
| Subject | Date |
|---|---|
| Credit Rating | 10-Mar-2025 |
| Copy of Newspaper Publication | 01-Mar-2025 |
| Notice Of Shareholders Meetings-XBRL | 28-Feb-2025 |
| Shareholders meeting | 28-Feb-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 07-Feb-2025 |
| Copy of Newspaper Publication | 07-Feb-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 07-Feb-2025 |
| Integrated Filing- Financial | 06-Feb-2025 |
Corporate Actions of Patel Integrated Logistics Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 10 | Rights 8:103 @ Premium Rs 8/- | 06-Sep-2024 |
| 10 | Annual General Meeting/Dividend - Re 0.10 Per Share | 13-Aug-2024 |
| 10 | Annual General Meeting/Dividend - Re 0.10 Per Share | 01-Sep-2023 |
| 10 | Annual General Meeting/Dividend - Rs 0.10 Per Share | 11-Aug-2022 |
| 10 | Rights 613:399 | 28-Oct-2021 |
| 10 | Annual General Meeting/Dividend - Rs 0.10 Per Share | 23-Jul-2021 |
| 10 | Rights 27:47 | 17-Feb-2021 |
| 10 | Annual General Meeting/Dividend - Rs 0.10 Per Share | 21-Sep-2020 |
| 10 | Annual General Meeting/Dividend - Rs 0.50 Per Share | 18-Sep-2019 |
| 10 | Annual General Meeting/Dividend Re 0.75 Per Share | 18-Sep-2018 |
| 10 | Annual General Meeting/Dividend - Re 0.50 Per Share | 19-Sep-2017 |
| 10 | Annual General Meeting/Dividend - Re 0.50/- Per Share | 20-Sep-2016 |
| 10 | Annual General Meeting/ Dividend - Re 0.50/- Per Share | 07-Sep-2015 |
| 10 | Annual General Meeting / Dividend - Re 0.50/- Per Share | 12-Aug-2014 |
| 10 | Annual General Meeting / Dividend - Re 0.50/- Per Share | 16-Sep-2013 |
| 10 | Agm/Dividend - Final Re 1 + Special Re 0.20 Per Share | 18-Sep-2012 |
| 10 | Annual General Meeting/Dividend Re 1 Per Share | 19-Sep-2011 |
| 10 | Annual General Meeting And Dividend Re.1/- Per Share | 17-Sep-2010 |
| 10 | Agm/Div-Re.1/- Per Share | 17-Sep-2009 |
| 10 | Agm/Dividend - 10% | 18-Sep-2008 |
Board Meetings of Patel Integrated Logistics Limited
Financial Results of Patel Integrated Logistics Limited
Company Directory of Patel Integrated Logistics Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| N/A | Head Office/ Corporate Office | natasha, 52 hill road, Bandra (West), |
MUMBAI |
| N/A | Registered Office | Patel House, 48, Gazdarbandh, North Avenue Road, Santacruz (West), |
MUMBAI |
| N/A | Transfer Agent | Bigshare Services Pvt. Ltd Office No S6-2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) |
MUMBAI |
Insider Trading of Patel Integrated Logistics Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | Rezan Nikita Family Beneficiaries Trust | 7245000 | Sell |
| 7(2) | Arhaan Numaire Family Beneficiaries Trust | 7245000 | Buy |
| 7(2) | Asgar Shakoor Patel | 211217 | Sell |
| 7(2) | Asgar Shakoor Patel | 1940246 | Sell |
| 7(2) | PATEL HOLDINGS LIMITED | 1687500 | Sell |
| 7(2) | PATEL HOLDINGS LIMITED | 562500 | Sell |
| 7(2) | Asgar Shakoor Patel | 572299 | Sell |
| 7(2) | Asgar Shakoor Patel | 2038675 | Sell |
| 7(2) | Asgar Shakoor Patel | 149712 | Sell |
| 7(2) | Asgar Shakoor Patel | 1891637 | Sell |
| 7(2) | Asgar Shakoor Patel | 170362 | Sell |
| 7(2) | Asgar Shakoor Patel | 3554919 | Sell |
| 7(2) | PATEL HOLDINGS LIMITED | 1200000 | Sell |
| 7(2) | PATEL HOLDINGS LIMITED | 600000 | Sell |
| 7(2) | ASGAR SHAKOOR PATEL | 1862250 | Sell |
| 7(2) | NATASHA RAJESH PILLAI | 650000 | Sell |
| 7(2) | PATEL HOLDINGS LIMITED | 2450000 | Sell |
| 7(2) | ASGAR SHAKOOR PATEL | 5589000 | Sell |
| 7(2) | Rezan Nikita Family Beneficiaries Trust | 2880000 | Sell |
| 7(2) | Natasha Nishqa Tanisha Family Beneficiaries | 2880000 | Buy |
Annual Reports of Patel Integrated Logistics Limited
Investor Complaints of Patel Integrated Logistics Limited
Event Calendar of Patel Integrated Logistics Limited
| Purpose | Details |
|---|---|
| Results/Dividend | Inter alia; (1) To consider and adopt the audited annual accounts of the Company for the year ended March 31, 2011. (2) To consider recommendation of dividend for the year ended March 31, 2011.(3) To consider reissue of 1,07,200 forfeited equity shares subject to shareholders approval. |
| Results/Dividend | Inter alia : (1) To consider and adopt the audited annual accounts of the Company for the year ended March 31, 2012; (2) To consider recommendation of the dividend for the year ended March 31, 2012. |
| Results | Inter alia to take on record the Unaudited Financial Results (Provisional) for the quarter ended 31st December 2012. |
| Results/Dividend | Inter alia : (1) To consider and adopt the Audited Financial Results of the Company for the quarter and the year ended March 31, 2013; (2) To consider recommendation of the dividend for the year ended March 31, 2013. |
| Results | inter alia to take on record the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2013. |
| Results | Inter-allia to take on record the Unaudited Financial Results (Provisional) for the quarter ended September 30, 2013. |
| 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). |
| 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). |
| 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). |
| Results | inter alia to take on record the Unaudited Financial Results (Provisional) for the quarter ended September 30, 2014. |
| Results | Inter alia to take on record the Unaudited Financial Results (Provisional) for the quarter ended 31st December 2014. |
| 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. |
| Results | inter alia to take on record the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2015. |
| Results | inter alia to take on record the Unaudited Financial Results (Provisional) for the quarter ended September 30, 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. |
| 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. |
| 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. |
| 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. |
| Results | inter alia to consider and adopt the Unaudited Financial Results of the Company for the quarter ended June 30, 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). |
| 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). |
| 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. |
| 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. |
| Results | inter alia to consider and adopt the Unaudited Financial Results of the Company for the quarter ended June 30, 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. |
| 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. |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend if any |
| 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 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2018 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 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. |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2020 and dividend |
| Financial Results/Fund Raising | To consider and approve the financial results for the period ended Jun 30, 2020 and Fund Raising |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Other business matters | To consider matters of Issue Price, Record date and other allied matters in respect of Rights Issue. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2020 and other business matters |
| Other business matters | To consider other business matters |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters |
| Fund Raising | To consider Fund Raising |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2021 |
| Other business matters | To consider other business matters |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2021 |
| Other business matters | Patel Integrated Logistics Limited has informed the Exchange about Board Meeting to be held on 20-Sep-2022 to consider1. Initiating the process for receipt of First and Final Call Money from the shareholders of Partly Paid-up Equity Shares in respect of Right Issue of the Company;2. To fix the record date for the above purpose;3. To decide the Schedule for receipt of First and Final Call Money in respect of Right Issue of the Company. |
| Financial results | Patel Integrated Logistics Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2022 to consider financial statements for the period ended September 2022 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2022 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2023 and to consider recommendation of dividend |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters |
| Fund Raising/Other business matters | This is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 07th September 2023 inter alia:1. For the purpose of complying with SEBI (ICDR) Regulation, 2018, SEBI (LODR) Regulation, 2015 and directions of Stock Exchange, to explore the possibility of offer and issue of equity shares including re-issue of forfeited equity shares of the Company through Rights Issue.2. Any other matter with permission of chairman of the meeting. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2023 and other business matters |
| Financial Results/Other business matters | PATINTLOG : 13-Nov-2023 : The Company has informed the Exchange that a Board meeting to be held on November 08, 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 November 13, 2023, To consider and approve the financial results for the period ended September 30, 2023 and other business matters |
| Financial Results/Other business matters | Intimation under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement)- Notice of the Board Meeting for the Quarter and Nine months ended 31st December, 2023.. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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 |
| 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. |
| 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 |
| 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; |
Share Transfers of Patel Integrated Logistics Limited
Voting Results of Patel Integrated Logistics Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 12-JAN-2025 | Postal Ballot | To Appoint Mr. Kannan Rajaratnam (DIN: 10697659) as Non-ExecutivenIndependent Director for a first term of Three year |
| 12-JAN-2025 | Postal Ballot | To Appoint Mr. Farukh Soli Wadia (DIN: 00097162) as Non-Executive Non- |
| 12-JAN-2025 | Postal Ballot | To Appoint Mr. Kannan Rajaratnam (DIN: 10697659) as Non-Executive |
| 12-JAN-2025 | Postal Ballot | To Appoint Mr. Farukh Soli Wadia (DIN: 00097162) as Non-Executive Non-nIndependent Director |
| 20-AUG-2024 | AGM | To consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2024 including the Audited Balance Sheet as at 31st March, 2024 and the Statement of Profit and Loss Account & Cash Flow Statement for the year ended 31st March, 2024 and the Reports of the Board of Directors and Auditors thereon. |
| 20-AUG-2024 | AGM | To Regularize appointment of Mr. Ramakant Krishnajirao Kadam (DIN: 03575629) as Non-Executive Non-Independent Director. |
| 20-AUG-2024 | AGM | To declare a dividend on the Equity Shares @ 0.10 per share on the face value of 10 /- each for the financial year ended 31st March, 2024. |
| 23-JUN-2024 | Postal Ballot | Appointment of Mr. Syed Khurshid Husain (DIN: 03010306) as Non-Executive Independent Director for a first term of one year |
| 28-JAN-2024 | Postal Ballot | Appointment of Mr. Vikas Porwal (DIN: 10382199) as a Whole Time Director of the Company |
| 08-SEP-2023 | AGM | To consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2023 including the Audited Balance Sheet as at 31st March, 2023 and the Statement of Profit and Loss Account & Cash Flow Statement for the year ended 31st March, 2023 and the Reports of the Board of Directors and Auditors thereon. |
| 08-SEP-2023 | AGM | To appoint a Director in place of Mr. Mahesh Fogla (DIN: 05157688), who retires by rotation and being eligible, offers himself for re-appointment. |
| 08-SEP-2023 | AGM | To declare a dividend on the Equity Shares @ 0.10 per share on the face value of 10 /- each for the financial year ended 31st March, 2023. |
| 23-AUG-2022 | AGM | To consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2022 including the Audited Balance Sheet as at 31st March 2022 and the Statement of Profit and Loss Account and Cash Flow Statement for the year ended 31st March 2022 and the Reports of the Board of Directors and Auditors thereon |
| 23-AUG-2022 | AGM | Alteration of the Object Clause of the Memorandum of Association of the Company |
| 23-AUG-2022 | AGM | Appointment of Ms. Bindiya Raichura (DIN: 02579891) as a Director of the Company |
| 23-AUG-2022 | AGM | Change in designation of Mr. Mahesh Fogla (DIN: 05157688) from Non-Executive Director to Executive Director of the Company |
| 23-AUG-2022 | AGM | :Re-appointment of Mr. Hari Nair (DIN: 02362137) as a Managing Director of the Company |
| 23-AUG-2022 | AGM | Re-appointment of Statutory Auditors |
| 23-AUG-2022 | AGM | To appoint a Director in place of Ms. Jasmin Lalla (DIN: 00074858), who retires by rotation and being eligible, offers herself for re-appointment |
| 23-AUG-2022 | AGM | To declare a dividend on the Equity Shares ￂ 0.10 per share on the face value of ￂ 10 /- each for the financial year ended 31stMarch, 2022. |
FAQs on Patel Integrated Logistics Limited
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