Patel Integrated Logistics Ltd-$

BSE: 526381

24

total announcements

526381.BO · 15 min delayed

BSECompany UpdatePledge22h ago

Patel Integrated Logistics Ltd-$

We have enclosed herewith the captioned disclosure pursuant to Regulation 95 of the SEBI (ICDR)Regulations, 2018 towards inter-se transfer of equity shares of Patel Integrated Logistics ....

Patel Integrated Logistics Ltd has made a disclosure under Regulation 95 of the SEBI (Issue of Capital and Disclosures Requirements) Regulations, 2018, regarding an inter-se transfer of equity shares among promoters and promoter group members.

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BSEOthersResults2d ago

Patel Integrated Logistics Ltd-$

Annual Report for the Financial Year 2025-26 and Notice convening the 64th Annual General Meeting ('AGM') of Patel Integrated Logistics Limited

Patel Integrated Logistics Ltd has announced its Annual Report for the Financial Year 2025-26 and Notice convening the 64th Annual General Meeting (AGM). The AGM will be held on September 24, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The report includes audited standalone and consolidated financial statements, along with the reports of the Board of Directors and Auditors.

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BSEAGM/EGMResults2d ago

Patel Integrated Logistics Ltd-$

Notice of 64th Annual General Meeting of Patel Integrated Logistics Limited

Patel Integrated Logistics Ltd has announced its 64th Annual General Meeting (AGM) for the financial year 2025-26, to be held on September 24, 2026. The meeting will consider the audited standalone and consolidated financial statements, reappointment of directors, and a final dividend of ₹0.20 per share.

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BSECompany UpdateResults3d ago

Patel Integrated Logistics Ltd-$

Newspaper Publication- 64th Annual General Meeting and E-voting Information

Patel Integrated Logistics Ltd. has published a newspaper advertisement regarding its 64th Annual General Meeting (AGM) to be held on September 24, 2026, through Video Conference (VC) or Other Audio Visual Means (OAVM). The meeting will be held in compliance with SEBI Listing Regulations and the Companies Act, 2013.

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BSECompany UpdatePledge4d ago

Patel Integrated Logistics Ltd-$

We enclosed herewith the captioned disclosure pursuant to Regulation 95 of the SEBI (ICDR) Regulation, 2018 towards inter-se transfer of equity shares of Patel Integrated Logistics Limited ....

Patel Integrated Logistics Ltd has made an inter-se transfer of equity shares among its promoters and promoter group, as per Regulation 95 of the SEBI (Issue of Capital and Disclosures Requirements) Regulations, 2018.

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BSECorp. ActionResults6d ago

Patel Integrated Logistics Ltd-$

As per the Attachment

Patel Integrated Logistics Ltd. has announced the book closure and record date for its 64th Annual General Meeting. The book closure will be from September 18, 2026, to September 24, 2026, and the record date for determining the eligibility of members for remote e-voting is September 17, 2026. The company will pay the final dividend, subject to deduction of tax at source, within 30 days if approved at the AGM.

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BSECorp. ActionResults6d ago

Patel Integrated Logistics Ltd-$

As per the attachment

Patel Integrated Logistics Ltd. has announced the book closure and record date for its 64th Annual General Meeting (AGM) to be held on September 24, 2026. The book closure date is September 18, 2026, to September 24, 2026. The company will also conduct remote e-voting from September 19, 2026, to September 23, 2026. If the final dividend is approved, payment will be made within 30 days.

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BSEBoard MeetingDividend6d ago

Patel Integrated Logistics Ltd-$

The Company inform you that the Board of Directors of the Company, at its meeting held on Monday, August 24, 2026, has, inter alia, considered and approved the following matters: 1. The ....

Patel Integrated Logistics Ltd has announced the outcome of its Board Meeting held on August 24, 2026, where the Board approved the convening of the 64th Annual General Meeting, closure of Register of Members and Share Transfer Books, and revision in recommended dividend from ₹0.40 to ₹0.20 per equity share.

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BSEBoard MeetingResults19 Aug 2026

Patel Integrated Logistics Ltd-$

Patel Integrated Logistics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve This is to inform ....

Patel Integrated Logistics Ltd has scheduled a board meeting on August 24, 2026, to consider and adopt the notice and draft annual report for the 64th AGM, revise the dividend rate from 4% to 2%, and transact other matters.

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BSECompany UpdateResults4 Aug 2026

Patel Integrated Logistics Ltd-$

Pursuant to Regulation 30 of the SEBI (LODR), 2015, we enclose herewith copies of Newspaper Advertisement published in Newspapers: The Financial Express (English Newspaper) and in Navakal ....

Patel Integrated Logistics Ltd. has published newspaper advertisements in The Financial Express and Navakal regarding the disclosure of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

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BSECompany UpdateMgmt Change3 Aug 2026

Patel Integrated Logistics Ltd-$

The Board approved Re-designation of Mr. Mahesh Fogla from Whole time Director and Chief Financial Officer to non-Executive Non-Independent Director of the company w.e.f 03rd August, 2026

Patel Integrated Logistics Ltd has announced the re-designation of Mr. Mahesh Fogla from Whole-time Director and Chief Financial Officer to Non-Executive Non-Independent Director of the company, effective August 3, 2026.

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BSECompany UpdateMgmt Change3 Aug 2026

Patel Integrated Logistics Ltd-$

The Board approved Re-designation of Mr. Mahesh Fogla from Whole time Director and Chief Financial Officer to non-Executive Non-Independent Director of the company w.e.f 03rd August, 2026

Patel Integrated Logistics Ltd has announced the re-designation of Mr. Mahesh Fogla from Whole-time Director and Chief Financial Officer to Non-Executive Non-Independent Director of the company, effective August 3, 2026.

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BSEBoard MeetingResults3 Aug 2026

Patel Integrated Logistics Ltd-$

The Board of Directors of the Company, at its meeting held today, i.e. Monday, August 03, 2026, has, inter alia, approved the following matters: 1. Unaudited Standalone & Consolidated ....

The Board of Directors of Patel Integrated Logistics Ltd. approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report from the statutory auditors. Additionally, Mr. Mahesh Fogla was re-designated as a Non-Executive Non-Independent Director, effective August 3, 2026, and ceased to hold the positions of Chief Financial Officer and Whole Time Director.

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