Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 517417 | NSE Symbol : | ISIN : INE082C01024 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	08-Feb-2025	Quarterly Results	PATELS AIRTEMP (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2024 Considered and Approved Unaudited Standalone Financial Results for the Quarter and Nine Months ended on 31st December, 2024 (As Per BSE Announcement dated on 08.02.2025)
18-Oct-2024	28-Oct-2024	Quarterly Results	PATELS AIRTEMP (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Unaudited Standalone Financial Results For The Quarter and Half-year Ended on 30Th September 2024. Outcome of Board Meeting held on 3rd August, 2024 (As Per BSE Announcement Dated on: 28/10/2024)
26-Jul-2024	03-Aug-2024	Quarterly Results	PATELS AIRTEMP (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve Unaudited Standalone Financial Results for the Quarter ended on 30th June 2024. Final Results for the Quarter ended on 30th June, 2024 Outcome of Board Meeting held on 3rd August, 2024 Re-constitution of various committees of the Company (As Per BSE Announcement dated on 03.08.2024)
16-May-2024	24-May-2024	Final Dividend	PATELS AIRTEMP (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Audited Standalone Financial Results of the Company for the Quarter and Year ended on 31st March 2024 and Audited Consolidated Financial Results for the year ended on 31st March 2024 and To recommend dividend if any for the year ended on 31st March 2024 Outcome of Board Meeting held on 24th May, 2024 Financial Results for the financial year ended on 31st March, 2024 Board recommended dividend or Rs. 3.00/- per shares (i.e. 30%) on 54,70,240 Equity Shares of Rs. 10/- each for the financial year ended on 31st March, 2024, subject to approval of shareholders at the ensuing 32nd AGM. (As Per BSE Announcement Dated on 24.05.2024)
02-Feb-2024	10-Feb-2024	Quarterly Results	PATELS AIRTEMP (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2023. Approval of Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December, 2023. (As per BSE Announcement Dated on 10/02/2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	PATELS AIRTEMP (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations &Disclosure Requirements) Regulations 2015 that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 9th November 2023 at 3:30 p.m. at the Factory (Works) of the Company situated at 805 806 807 810 Rakanpur-382722 Via: Sola Bhadaj Village Ta. Kalol Dist. Gandhinagar Gujarat inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter and Half Year ended on 30th September 2023. Financial Results for the Quarter and Half Year ended on 30th September, 2023 (As per BSE Announcement Dated on 09/11/2023)
04-Aug-2023	12-Aug-2023	Quarterly Results	PATELS AIRTEMP (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ended on 30th June 2023. (1) Approval of Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2023. (2) Appointment of Mr. Naimish B. Patel (DIN: 02813295) as an Additional Director and Independent Director on the Board of the Company. (3) Re-constitution of Audit Committee (AC), Nomination & Remuneration Committee (NRC), Stakeholders' Relationship Committee (SRC) and Corporate Social Responsibility Committee (CSR) of the Board of Directors w.e.f. 12th August, 2023. (4) Intimation of 31st Annual General Meeting to be held on Saturday, 23rd September, 2023. and (5) Intimation of Book Closure and payment of Dividend for the financial year ended 31st March 2023. Re-constitution of Audit Committee (AC), Nomination & Remuneration Committee (NRC), Stakeholders'' Relationship Committee (SRC) and Corporate Social Responsibility Committee (CSR) of the Board of Directors w.e.f. 12th August, 2023. (As per BSE Announcement Dated on 12/08/2023)
18-May-2023	27-May-2023	Dividend	PATELS AIRTEMP (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 27th May 2023 at 10:30 a.m. at the Factory (Works) of the Company situated at 805 806 807 810 Rakanpur-382721 Via: Sola Bhadaj Village Ta. Kalol Dist. Gandhinagar Gujarat inter alia to: 1. Consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March 2023 along with Notes mentioned therein and Statement of Assets & Liabilities as at 31st March 2023 and Cash Flow Statement for the half-year ended on 31st March 2023; and 2. Recommend dividend if any on 5470240 equity shares of Rs. 10/- each of the Company for the year ended on 31st March 2023. 1. Approval of Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March, 2023; and 2. Recommendation of Dividend for the financial year ended on 31st March, 2023. The Board of Directors of the Company have recommended dividend of Rs. 3.00/- per share (i.e. 30%) on 54,70,240 Equity Shares of Rs. 10/- each of the Company (on increased share capital from 50,70,240 Equity Shares of Rs. 10/- each to 54,70,240 Equity Shares of Rs. 10/-each due to issue and allotment of 4,00,000 Equity Shares on Preferential basis) for the financial year ended on 31st March, 2023, subject to approval by the shareholders at the ensuing 31st Annual General Meeting (AGM) of the Company. The dividend, if approved by the Shareholder at the ensuing 31st AGM, would be paid to eligible shareholders within a period of 30 (thirty) days from the date of 31st AGM, subject to deduction of tax at source. (As Per BSE Announcement Dated on 29.05.2023)
03-Feb-2023	11-Feb-2023	Quarterly Results	PATELS AIRTEMP (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 11th February 2023 at 3:30 p.m. at the Factory (Works) of the Company situated at 805 806 807 810 Rakanpur-382722 Via: Sola Bhadaj Village Ta. Kalol Dist. Gandhinagar Gujarat inter alia to consider apart from other business to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine months ended on 31st December 2022. Approval of Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2022 (2) Re-appointment of Mr. Narayanbhai G. Patel (DIN: 00023107) as Whole-time Director of the Company designated as 'Chairman & Whole-time Director'; and (3) Re-appointment of Mr. Sanjivkumar N. Patel (DIN: 02794095) as Managing Director of the Company. (As Per BSE Announcement Dated on 11.02.2023)
16-Nov-2022	16-Nov-2022	Preferential Issue	With regard to above subject and reference, we hereby inform that the Board of Directors of the Company in their meeting held today i.e. 16th November, 2022 have, inter alia, considered and allotted 4,00,000 Equity Shares of Rs. 10/- each at a premium of Rs. 222/- per Equity Shares to Promoters and Promoter Group, on Preferential basis in accordance with the provisions of Companies Act, 2013 and SEBI Regulations for Preferential Issues. We will approach you in due course of time for Listing Application in terms of SEBI Regulations.
04-Nov-2022	12-Nov-2022	Quarterly Results	PATELS AIRTEMP (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations &Disclosure Requirements) Regulations 2015 that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 12th November 2022 at 3:30 p.m. at the Factory (Works) of the Company situated at 805 806 807 810 Rakanpur-382722 Via: Sola Bhadaj Village Ta. Kalol Dist. Gandhinagar Gujarat inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter and Half Year ended on 30th September 2022. The Board of Directors duly considered & approved Unaudited Standalone & Consolidated Financial Results of the Company including Statement of Assets and Liabilities as on 30th September, 2022 and Cash Flow Statement for the Half Year ended 30th September, 2022 including notes mentioned therein and Limited Review Report issued by the Statutory Auditors of the Company on the said financial results for the Quarter and Half Year ended 30th September, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 12.11.2022)
03-Sep-2022	10-Sep-2022	Preferential Issue	PATELS AIRTEMP (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2022 inter alia to consider and approve the matter of Raising of funds and other matters The Board of Directors of Patels Airtemp (India) Limited ('the Company') at their meeting held on today i.e. Saturday, 10th September, 2022, inter alia, considered and unanimously approved the following: (1). Subject to the approval of members, the Board has approved amendment of Articles of Association; (2). Subject to the approval of members, the Board has accorded approval for conversion of loan into equity shares of the Company; (3). Issuance of Equity Shares on Preferential Basis to Promoter and Promoter Group Category; (4). Approval of Notice of Extraordinary General Meeting ('EGM') of the Company to be held on Saturday, 8th October, 2022 at 12:00 noon through VC/OAVM, to seek necessary approval of the members for the aforesaid matters; (5). Appointment of Mr. Kashyap R. Mehta, Proprietor, M/s. Kashyap R. Mehta & Associates, Company Secretaries, Ahmedabad as the Scrutinizer to scrutinize the remote e-voting & e-voting process at EGM in a fair and transparent manner. (As Per BSE Announcement Dated on 10.09.2022)
05-Aug-2022	13-Aug-2022	Quarterly Results	PATELS AIRTEMP (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ended on 30th June 2022. Approval of Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2022. Outcome of Board Meeting held on 13th August, 2022 Appointment of New Statutory Auditors of the Company namely M/s. Parikh & Majmudar, Chartered Accountants, Ahmedabad (Firm Registration No. 107525W) Intimation of 30th Annual General Meeting to be held on Tuesday, 27th September, 2022. (As Per BSE Announcement Dated on 13/08/2022)
21-May-2022	28-May-2022	Accounts	PATELS AIRTEMP (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March 2022 along with Notes mentioned therein and Statement of Assets & Liabilities as on 31st March 2022 and Cash Flow Statement for the half-year ended on 31st March 2022; and Recommend dividend if any on 5070240 equity shares of Rs. 10/- each of the Company for the year ended on 31st March 2022. the Trading Window for dealing in the Equity Shares of the Company was closed from 1st April 2022 and shall remain closed till 48 hours after the declaration of Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2022 i.e. upto 31st May 2022 for Directors and Employees Promoters & Promoter Group Statutory Auditors & all connected persons and their relatives as per the Insider Trading Code of the Company. The Board of Directors of the Company have recommended dividend of Rs. 2.80/- per share (i.e. 28%) on 50,70,240 Equity Shares of Rs. 10/- each of the Company for the financial year ended on 31st March, 2022, subject to approval by the shareholders at the ensuing 30th Annual General Meeting (AGM) of the Company. The dividend, if approved by the Shareholder at the ensuing 30th AGM, would be paid to eligible shareholders within a period of 30 (thirty) days from the date of 30th AGM, subject to deduction of tax at source. Result - Financial Result for the Quarter and Year ended on 31st March, 2022 Outcome of the Meeting of Board of Directors of the Company held on 28th May, 2022; (1) Approval of Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March, 2022; (2) Recommendation of Dividend for the financial year ended on 31st March, 2022. we hereby inform you that the Board of Directors ('Board') of the Company at their meeting held on today i.e. Saturday, 28th May, 2022, inter alia considered and approved : (1) Approval of Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March, 2022; (2) Recommendation of Dividend for the financial year ended on 31st March, 2022. (As Per BSE Announcement dated on 28.05.2022) Newspaper Publication of Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March, 2022 in Indian Express (English Edition) on 29th May, 2022 and Financial Express (Gujarati Edition) on 30th May, 2022. (As Per BSE Announcement Dated on 30/05/2022)
04-May-2022	04-May-2022	Change in Directors	(1) Re-appointment of Mr. Shivang P. Patel (DIN: 08136652) as Whole-time Director of the Company for a further period of 3 years w.e.f. 1st June, 2022 to 31st May, 2025; (2) Revision by way of increase in remuneration payable to Mr. Narayanbhai G. Patel (DIN: 00023107), Chairman & Whole-time Director of the Company; and (3) Revision by way of increase in remuneration payable to Mr. Sanjiv N. Patel (DIN: 02794095), Managing Director of the Company. Re-appointment of Mr. Shivang P. Patel (DIN: 08136652) as Whole-time Director of the Company for a further period of 3 years w.e.f. 1st June, 2022 to 31st May, 2025.

1 2

LOGIN HERE

Patels Airtemp (India) Ltd

Board Meeting