04 Oct, EOD - Indian

SENSEX 81688.45 (-0.98)

Nifty 50 25014.6 (-0.93)

Nifty Bank 51462.05 (-0.74)

Nifty IT 41912.5 (0.36)

Nifty Midcap 100 58474.45 (-0.93)

Nifty Next 50 74620.25 (-1.10)

Nifty Pharma 23094.7 (-0.36)

Nifty Smallcap 100 18758.65 (-1.02)

04 Oct, EOD - Global

NIKKEI 225 38635.62 (0.22)

HANG SENG 22736.87 (2.82)

S&P 5817 (0.09)

Login/Signup
LOGIN HERE
Cancel

Patel Engineering Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 531120 | NSE Symbol : PATELENG | ISIN : INE244B01030 | Industry : Infrastructure Developers & Operators |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Aug-2024 13-Aug-2024 Quarterly Results PATEL ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Notice is hereby given in terms of the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Tuesday August 13 2024 inter alia to consider and approve the unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30 2024.
06-Jul-2024 06-Jul-2024 Change in Directors Appointment of Directorate in the company
10-May-2024 18-May-2024 Accounts PATEL ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve Notice is hereby given in terms of the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Saturday May 18 2024 inter alia to consider and approve the following: 1) Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31 2024. 2) Audited Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2024. Audited Financial Results for the year ended March 31, 2024 (As Per BSE Announcement dated on 18.05.2024)
05-Feb-2024 12-Feb-2024 Quarterly Results PATEL ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Notice is hereby given in terms of the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Monday February 12 2024 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 2023. You are requested to take note of the same. Board Meeting Outcome dated February 12, 2024 Financial Results for the quarter ended December 31, 2023 (As Per BSE Announcement Dated on 12/02/2024)
27-Oct-2023 03-Nov-2023 Quarterly Results PATEL ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30 2023. PATEL ENGINEERING LIMITED has informed BSE about Board Meeting to be held on 03 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Pursuant to Regulation 30, 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please find enclosed herewith Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2023 and the Limited Review Report issued by M/s. Vatsaraj & Co., the statutory Auditors of the Company. Financial Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 03/11/2023)
03-Aug-2023 10-Aug-2023 Quarterly Results PATEL ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30 2023. Pursuant to Regulation 30, 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2023 and the Limited Review Report issued by M/s. Vatsaraj & Co., the statutory Auditors of the Company. Financial Results for June 2023 Re-appointment of Mr. Rupen Patel (DIN: 00029583), Managing Director designated as Chairman & Managing Director of the Company for a further period of five years effective April 1, 2024. (As Per BSE Announcement dated on 10.08.2023)
08-May-2023 15-May-2023 Accounts PATEL ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve standalone and consolidated financial results for the year ended March 31 2023. Board Meeting outcome for Approval of Audited Financial results for year ended March 31, 2023 Financial Results for the year ended March 31, 2023 (As Per BSE Announcement Dated on 15.05.2023)
01-Feb-2023 08-Feb-2023 Quarterly Results Quarterly Results Further to our letter dated February 01, 2023 regarding intimation of the Board Meeting 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 for December 31, 2022 Appointment of Independent Directors (As per BSE Announcement Dated on 08/02/2023)
24-Jan-2023 31-Jan-2023 Right Issue PATEL ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 inter alia to consider and approve We inform you that a meeting of the Allotment Committee of the Board of Directors of the Company will be held on Saturday January 28 2023 to inter alia consider and determine the terms and conditions of the rights issue including the rights entitlement ratio the issue price and record date for the issuance of equity shares to be offered in the rights issue. The Board Meeting to be held on 28/01/2023 has been revised to 31/01/2023 The Board Meeting to be held on 28/01/2023 has been rescheduled to 31/01/2023. (As Per BSE Announcement Dated 27.01.2023) Board considered and approved the following terms and conditions of the Rights issue: a) Instrument: Fully paid-up equity shares of face value of Re.1 each ('Equity Shares') b) Total number of Equity Shares and Rights Issue size: 25,78,72,409 fully paid-up Equity Shares each for amount aggregating to Rs.3,249.19 million c) Issue Price: Rs.12.60 per fully paid-up Equity Share [including a premium of Rs.11.60 per Equity Share] d) Record date- Monday, February 6, 2023 for the purpose of determining the equity shareholders entitled to receive the rights entitlement in the Rights Issue ('Eligible Equity Shareholders') e) Outstanding Equity Shares 1. prior to the Rights Issue: 51,57,44,819 Equity Shares 2. Post Rights Issue#: 77,36,17,228 Equity Shares.#assuming full subscription f) Rights entitlement ratio: 2 (1 Rights Equity Shares for every 2 fully paid-up Equity Shares held by the Eligible Equity Shareholders of the Company, as on the record date). If the shareholding of any of the Eligible Equity Shareholder is 1, such shareholders will be entitled to at least 1 Equity Share (As Per BSE Bulletin Dated on 31.01.2023) Please find enclosed the reformatted Statement of Quarterly Unaudited Standalone and Consolidated Financial Results for the Quarter ended September 30, 2022 and year to date from April 01, 2022 to September 30, 2022 along with Independent Auditor''s Review Report for the purpose of Right Issue of equity shares of the Company solely for the disclosure in the Letter of Offer to be filed with the Stock Exchanges and Securities and Exchange Board of India. Further to our intimation dated December 16, 2022 informing approval by the Board of Directors for issue of equity shares by way of a rights issue to the existing shareholders of the Company in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws; we wish to inform you that Members of the Allotment Committee of the Board of Directors of the Company, at their meeting held today i.e. on Tuesday, January 31, 2023, considered and approved the terms and conditions of the Rights issue. (As Per BSE Announcement Dated on 31.01.2023)
13-Dec-2022 16-Dec-2022 Right Issue PATEL ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2022 inter alia to consider and approve matters related to raising of funds through issue of equity shares of the Company on rights basis to the existing equity shareholders of the Company in accordance with provisions of Companies Act 2013 and Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other matters related/ incidental thereto including the delegation of powers to the constituted Allotment Committee the Committee of Board of Directors to implement the proposal of Rights Issue. Further to our letter dated December 13, 2022 and in accordance with the provisions of Regulation 30 of the SEBI LODR Regulations, we wish to inform you that the board of directors ('Board') of the Company at their meeting held today, i.e. December 16, 2022, approved the raising of funds, through issuance and allotment of equity shares having face value of ? 1 each up to an aggregate amount of ? 350 crores , on rights basis and on such terms (as decided by the Board or a constituted committee of the Board, at a later date) to the eligible equity shareholders of the Company, as on the record date (to be notified subsequently), subject to receipt of regulatory/ statutory approvals. (As per BSE Announcement Dated on 16/12/2022)
04-Nov-2022 11-Nov-2022 Quarterly Results PATEL ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve 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 will be held on Friday November 11 2022 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30 2022. The Board of Directors of the Company has inter-alia considered and approved Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2022. Pursuant to Regulation 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022 together with the disclosures in accordance with Regulation 52(4) of the Listing Regulations and the Limited Review Report issued by M/s. Vastaraj & Co., the statutory Auditors of the Company. (As Per BSE Announcement dated on 11.11.2022) Compliance with the Standard Operating Procedure for suspension and revocation of trading of specified securities issued vide circular no. SEBI/HO/CFD/CMD/CIR/P/ 2020/12 dated January 22, 2020. (As per BSE Announcement Dated on 15/11/2022)
03-Sep-2022 07-Sep-2022 Issue of Debentures PATEL ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 50(1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Wednesday September 07 2022 to consider and approve alteration in the terms of captioned NCD issued by the Company. Further to our intimation dated September 03, 2022 and pursuant to Regulation 30(6) and Regulation 51 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on September 07, 2022, has approved alteration in the terms of subject NCDs. (As per BSE Announcement Dated on 7/9/2022)
01-Aug-2022 08-Aug-2022 Quarterly Results PATEL ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30 2022. Board Meeting Outcome - Financial Results June 30, 2022 Financial Results June 30, 2022 (As Per BSE Announcement Dated on 08/08/2022)
25-Jul-2022 28-Jul-2022 Preferential Issue PATEL ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve 1. Issuance and allotment of such number of securities as the Board may decide subject to approval of shareholders on preferential basis in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018. 2. Obtaining an enabling approval from the Shareholders of the Company regarding the proposal of raising of funds through issue of equity shares or other securities including through rights issue or qualified institutional placement or any other permissible mode or a combination thereof subject to such regulatory/ statutory approvals as may be required. Further to our intimation dated July 25, 2022 and pursuant to Regulation 30(6) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on July 28, 2022, has, inter-alia approved the following matters as enclosed. Further to our intimation dated July 25, 2022 and pursuant to Regulation 30(6) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on July 28, 2022, has, inter-alia approved matters as enclosed (As Per BSE Announcement dated on 28.07.2022)
16-May-2022 23-May-2022 Accounts PATEL ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve 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 will be held on Monday May 23 2022 inter alia to consider and approve the following: 1. Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31 2022. 2. Audited Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2022. The Board of Directors of the Company has inter-alia considered and approved Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31, 2022. (As Per BSE Announcement dated on 23.05.2022)
1 2