| 08-May-2024 | D | The Board has recommended a final dividend of Rs. 0.10/- per equity share of Re. 10 each (1%) for the financial year 2023-24. The Dividend, if approved by the members at the ensuing 621 Annual General Meeting will be paid/ dispatched (subject to deduction of tax at source) after the AGM and within 30 days of its declaration.
The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 14th August, 2024 to Tuesday, 20th August, 2024 (both days inclusive) under section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the purpose of the 62nd Annual General Meeting, i.e. the AGM for the year 2024, scheduled to be held on Tuesday, 20th August, 2024 and also for determining the entitlement of the dividend recommended by the Board of Directors for the year ended 31st March, 2024.
(As per BSE Announcement Dated on 15/07/2024) | 13-Aug-2024 | |
| 25-May-2023 | D | The Board of Directors at its meeting held on 25th May, 2023 inter alia,
Considered and recommended the Dividend of Rs. 0.10 per fully paid share of Rs 10/- each of the Company for the year ended March 31, 2023 subject to necessary approval by the members of the Company in the ensuing Annual General Meeting.
The Board of Directors at its meeting held on 08th August, 2023 inter alia, 1. Approved Unaudited Standalone Financial Results for the quarter ended 30% June, 2023 along with the Limited Review Report issued by the Statutory Auditors. 2. Approved the date of 61st Annual General Meeting of the Company which is scheduled to be held on 08t September, 2023 through Video Conferencing (VC)/Other Audio Visual Means (0AVM) at 11.00 a.m. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 2nd September, 2023 to Friday, 8th September, 2023 (both days inclusive) under section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the purpose of the 61st Annual General Meeting, scheduled to be held on Friday, 08th September, 2023 and also for determining the entitlement of the dividend recommended by the Board of Directors for the year ended 31.03.2023
(As per BSE Announcement Dated on 08/08/2023) | 01-Sep-2023 | |
| 19-May-2022 | D | Patel Integrated Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2022, inter alia, have recommended a Dividend of Rs. 0.10 per fully paid share of Rs. 10/- each of the Company and dividend on partly paid shares will be paid @ Rs. 0.025 per partly paid share of Rs. 2.50 each for the year ended March 31,
2022 subject to necessary approval by the members of the Company in the ensuing Annual General Meeting.
| 11-Aug-2022 | |
| 26-May-2021 | D | Patel Integrated Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2021, inter alia, has considered and recommended the dividend of 1% i.e. Re. 0.10 (ten paise only) per equity share of the face value of Rs. 10/- each for the financial year ended March 31, 2021, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. | 23-Jul-2021 | |
| 30-Jun-2020 | D | Patel Integrated Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2020, inter alia, has recommended the dividend of 1% i.e. Re. 0.10 (ten paise only) per equity share of the face value of Rs. 10/- each for the financial year ended March 31, 2020, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. | 21-Sep-2020 | |
| 16-May-2019 | D | Patel Integrated Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16m 2019, inter alia, considered and recommended the dividend of 5% i.e. Re. 0.50/- per equity share of the face value of Rs. 10/- each for the financial year ended March 31, 2019, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. | 18-Sep-2019 | |
| 30-May-2018 | D | Patel Integrated Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, have recommended the dividend @ Re. 0.75/- per equity share i.e. 7.5% on equity share capital of the Company for the year ended March 31, 2018, which shall be paid within 30 days from the conclusion of the ensuing Annual General Meeting subject to approval by the shareholders of the Company. | 18-Sep-2018 | |
| 26-May-2017 | D | Patel Integrated Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2017, inter alia, have recommended a Dividend of Rs. 0.50/- per share i.e. 5% on Equity Share Capital of the Company for the year ended March 31, 2017. | 19-Sep-2017 | |
| 27-May-2016 | D | Patel Integrated Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia:
1. Recommended the dividend @ Re. 0.50/- per equity share i.e. 5% on equity share capital of the Company for the year ended March 31, 2016, subject to approval by the shareholders at the ensuing Annual General Meeting. | 20-Sep-2016 | |
| 28-May-2015 | D | Patel Integrated Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia:
1. recommended the dividend @ Re. 0.50 per equity share i.e. 5% on equity share capital of the Company for the year ended March 31, 2015, subject to approval by the shareholders at the ensuing Annual General Meeting | 07-Sep-2015 | |
| 28-May-2014 | D | Patel Integrated Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia, have recommended a Dividend of Rs. 0.50/- per share i.e. 5% on Equity Share Capital of the Company for the year ended March 31, 2014. | 12-Aug-2014 | |
| 30-May-2013 | D | Patel Integrated Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia :
1. Recommended the dividend @ Rs. 0.50 per equity share i.e. 5% on equity share capital of the Company for the year ended March 31, 2013, and if approved by the shareholders at the ensuing Annual General Meeting the dividend shall be paid within a period of 30 days from the date of such approval | 16-Sep-2013 | |
| 30-Aug-2012 | D | Patel Integrated Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2012 inter alia,
Recommended a dividend of Re.1/- (i.e. 10%) per equity share on equity share capital of the Company & also recommended special dividend of Rs.0.20/- (i.e.2%) per equity share to commemorate the Golden Jubilee year of the Company, aggregating to dividend of Re.1.20/- (i.e. 12%) per equity share for the year ended March 31, 2012, and if approved by the shareholders at the Annual General Meeting scheduled to be held on September 28, 2012, the dividend shall be paid on or before October 25, 2012. | 18-Sep-2012 | |
| 30-Aug-2012 | D | Patel Integrated Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2012 inter alia,
Recommended a dividend of Re.1/- (i.e. 10%) per equity share on equity share capital of the Company & also recommended special dividend of Rs.0.20/- (i.e.2%) per equity share to commemorate the Golden Jubilee year of the Company, aggregating to dividend of Re.1.20/- (i.e. 12%) per equity share for the year ended March 31, 2012, and if approved by the shareholders at the Annual General Meeting scheduled to be held on September 28, 2012, the dividend shall be paid on or before October 25, 2012. | 18-Sep-2012 | |
| 30-Aug-2011 | D | Patel Integrated Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2011, inter alia, has transacted the following;
1. Recommended the dividend @ Re. 1/- Per share i.e. 10% on equity share capital of the Company the year ended March 31, 2011 and if approved by the shareholders at the Annual General Meeting scheduled to he held on September 28, 2011. | 19-Sep-2011 | |
| 26-Aug-2010 | D | Patel Integrated Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2010, inter alia, has recommended the dividend @ Re 1/- Per share i.e. 10% on equity share capital of the Company for the year ended March 31, 2010. | 17-Sep-2010 | |
| 24-Aug-2009 | D | Patel Integrated Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 22, 2009, inter alia, has recommended Dividend of Re. 1.00 per equity share of Rs 10/- each, i.e. 10% on the paid-up equity share capital. (Previous year 1.00 per equity share of Rs 10/- each, i.e. 10% on the paid-up equity share capital). | 17-Sep-2009 | |
| 28-Aug-2008 | D | Patel Integrated Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2008, inter alia, has recommended a dividend @ 10% on the paid up equity share capital of the Company. | 18-Sep-2008 | |
| 17-Aug-2007 | D | 10% Dividend | 17-Sep-2007 | |
| 28-Aug-2024 | R | 8:103 Right Issue of Equity Shares
Trading Members of the Exchange are hereby informed that PATEL INTEGRATED LOGISTICS LTD has fixed Record Date for the purpose of Rights Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company should be done on Ex-Rights Basis with effect from the under mentioned date:-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
PATEL INTEGRATED LOGISTICS LTD
(526381)
RECORD DATE
06.096.2024
PURPOSE
Issue of 08 (Eight) Equity Shares of Rs.10/- each for cash at a Premium of Rs.8/- per Share on Rights Basis for every 103 (One hundred and three) Equity Share held.*
Ex-Right basis from Date & Sett. No.
06/09/2024 DR-710/2024-2025
* Fully payable on Application.
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 29.08.2024) | 06-Sep-2024 | 8:103 |
| 26-Oct-2021 | R | 613:399 Rights Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Patel Integrated Logistics Ltd has fixed Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date;
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME
& CODE
Patel Integrated Logistics Ltd
(526381)
RECORD DATE
29/10/2021
PURPOSE
Issue of 613 equity shares of Rs. 10/- each for cash at par on rights basis for every 399 equity shares held.
Ex-Right basis from Date & Sett. No.
28/10/2021
DR-145/2021-2022
Note: As per the terms of Rights Issue, Issue price of Rs.10/- is payable as Rs.2.50 on Application and Rs.7.50 on First and Final Call.
(As Per BSE Notice Dated on 26.10.2021)
1. Decided to issue the Notice of First and Final Call for receipt of First and Final Call money of Rs. 7.50/- per Partly Paid-up Rights Equity Share2. Fixed 7th October, 2022 as the Record Date . 3. Decided the last date for payment of First and Final Call for the eligible equity shareholders is 4th November, 2022
(As Per BSE Announcement Dated on 20.09.2022) | 29-Oct-2021 | 613:399 |
| 12-Feb-2021 | R | 27:47 Rights Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Patel Integrated Logistics Ltd. has fixed the Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Patel Integrated Logistics Ltd.
(526381)
RECORD DATE
18.02.2021
PURPOSE
Issue of 27 (Twenty seven) equity shares of Rs. 10/- each on rights basis for cash at par for every 47 (Forty Seven) fully paid equity shares held.
Ex-Right basis from Date & Sett. No.
17/02/2021 DR-223/2020-2021
Trading Members of the Exchange are requested to take note of it.
We hereby inform you that, in accordance with (i) the Letter of Offer dated February 12, 2021, and (ii) the Basis of Allotment finalised in consultation with theRegistrar to the Rights issue and BSE Limited,(the Designated Stock Exchange for the Rights issue), at in its meeting held today, i.e. March 22, 2021, approved the allotment of 95,00,000
Fully Paid-up Rights Equity Shares of face value of Rs. 10/- each at price of Rs. 10 per Rights Equity Share to the eligible applicants.
(As Per BSE Announcement dated on 22.03.2021) | 18-Feb-2021 | 27:47 |
| 23-Jan-2025 | BC | PATEL INTEGRATED LOGISTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve This is to inform you that a M | 06-Feb-2025 | |
| 06-Dec-2024 | BC | Pursuant to regulation 30 of SEBI(LODR) 2015 we enclose herewith Postal Ballot Notice for seeking approval of members of the Company for the resolutions.
POM 14/01/2025
(As Per BSE Bulletin dat | 12-Jan-2025 | |
| 01-Jan-2025 | BC | Asgar Patel | 31-Dec-2024 | |
| 08-Nov-2024 | BC | Patel Holdings Ltd | 07-Nov-2024 | |
| 11-Nov-2024 | BC | Asgar Patel | 06-Nov-2024 | |