Patidar Buildcon News

Penclosed herewith Copy of advertisement given in newspaper of unaudited financial results for the Quarter ended 30th june, 2024 in compliance of regulation 47 of sebi (LODR) regulations, 2015 the said financial result were reviewed by audit committee and approved by the board of directors at its meeting held on 14th August, 2024.

Wiith Regrand to captioned subject, the board of directors of the Company at its meeting held on 14 th august, 2024 has xomnsiderd and approved the unaudited financial result for the Quater ended on 30th june 2024. t esaid unaudited financial result were accompanied by limited review report fiven by the statutory auditor of the comapany.

Patidar Buildcon Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve This is to inform you that as required under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 14th August, 2024 to consider inter alia the following businesses:1. To consider and approve Unaudited financial results along with the Limited Review Report for the quarter ended on 30th June, 2024 as per the requirement of Regulation 33 of SEBI (LODR) Regulations, 2015.2. To consider and approve the Draft Director report of the Company for the financial year 2023-24.3. To finalize day, date, time of Annual General Meeting of the Company and approve the draft notice of AGM.4. To transact any other business with the permission of the chair.Further, in terms of Company's 'Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of trading by Insiders' framedunder SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Windo

pursuandt to clause 4 of the schedule B to the SEBI (prohiobition of insider trading) Regulations, 2015 as well as in terms of code of conduct to egulate, monitor and report trading by designated persons of the company and their immediated relatives, notice is hereby given that the trading window for daaling in securities of the company shall remain closed with effect from Monday, 01 July, 2024 till the end of 48 hours after the declaration of unaudited financiall result for the quarter ended on 30th june, 2024 (both days inclusive) for all the designated person of the company and their immediate relatives. the date of board meeting to consider and approve the unaudited financial result for quarter ended on 30th june, 2024 will be intimated to the stock Exchanges in due course.

In Context to the aforesaid subject and in response to your upadate on BSE portal date May 22, 200000024 Seeking clarification from the Company regarding significant movement in the price of the security across exchanges, we hereby confirm that there are no such material information / disclosure which are of price-senitive and which may result in spurt in the price and volume of he company''s share which the company has failed to disclose to the stoc exchange in recent past. the company has been diligently disclosing all the material information to various stakeholdrs and been duly complyinh with regulation 30 of SEBI (LODR) regulation 2015, in past and comfirm to disclose any material information required to be disclosed and and when it is required. kindly take the same on record and acknowledge the receipt.

Patidar Buildcon Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve This is to inform you that as required under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 30th May, 2024 to consider inter alia the following businesses:1. To consider and approve audited financial results for the quarter and year ended 31st March, 2024 as per the requirement of Regulation 33 of SEBI (LODR) Regulations, 2015.2. To transact any other business with the permission of the chair.Further, in terms of Company's 'Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of trading by Insiders' framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'trading window' for dealing in the securities of the Company which is closed from 01st April, 2024 will remain closed up to 03rd June, 2024.

Regulation 7(3) of the SEBI (LODR) Regulations 2015, we hereby comfirm that activities hat activities in relation to both physical and electronic share trasfer facitlity are maintained during the period April 01, 2023 to March 31, 2024 (both days inclusive) by the company''s Resistrar and Share Trasfer agent, viz., adroit corporate services private limited, which is registrered as Registrar & Share Trasfer Agent in categry-1 wih the securities and Exchange Board of India vide Registration Number INR000002227.

Based on the Certificate received from Adroit Corporation Service Pvt Ltd, Registrar and transfer agents of the company, we hereby certify that the securities received for dematerialization have been multilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time receipt of certificate of securiy. Further, we hereby certify that the securities which were dematerialized are listed on the stock exchange. where the earlier issued securities are listed. We request you to take this information on Record.

Please find enclosed herewith copy of Advertisement given in newspaper of unaudited financial result for the Quater ende on 31st December, 2023 in compliance of regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said financial results were reviewed by Audit committee and approved by the board of Directors at its meeting held on 14th February, 2024.

With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 14th February, 2024 at the Registered Office of the Company where in following business were transacted: 1. Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 31st December, 2023.The meeting was commenced at 06:15 PM and concluded at 6:45 PM.You are requested to take the same on record.

Based on the Certificate received from adroit corporate services pvt ltd, Registrar and transfer Agents of the company, we hereby certify that the securiies received for dematerialization have been multilated and cancelled after due verification and the name of the depository has been subsittuted in our records as the registered owner within the stitpulated time of receipt of certificate of security. further, we hereby certify that the securities which were dematerialized are listed on the stock Exchange(s) where the erarlier issued securities are listed. We request you to take this information on record.

Regulation 39 (3) of SEBI (LODR) Regulation, 2015, the Company has Received the Enclosed intimation letter from our RTA- M/s. Adroit Corporate Services Pvt Ltd, Regarding the duplicate share Certificate share Certificates of the company that are being issued. pursuant to the SEBI Circular no. SEBI/HO/MJRSD/MIRSD_RTAMB/P/2022/8 dated January 25, 2022, a Letter of confirmation will Be issued to the securities holder /claimantupon completion of necessary procedures regarding duplicate share Certificates.

Declaration of financial Result for Quater Ended 30 september 2023 Under Regulation 33

Based on the Cerfificate received from Adroit Corporate Services Private Ltd, Registar And transfer Agents of the Company, We hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verfication and the name of the depository has been subsituted in our records as the registered owner within the stipulated has been subsituted in our record as the registered owner within the stipulated time of receiot of certificated of security. further, we hereby certify that securities which were dematerialized are listed on the stock Exchange (S) where the earlier issued securities are listed. We request you to take this information on Recod.

With Regard to captioned subject, this is to inform that the voting results in respect of resolutions as set out in Annual General Meeting Notice has been submitted to BSE in XBRL and the same in attached in PDF as well.We enclose herewith copy of Scrutinizers report issued by M/s A. Shah and Associates, Practising Company Secretary (FCS - 4713/ C.P. no. 6560) Scrutinizer for the said e voting process and e-voting during AGM held on 26th September,2023 at 03:00 PM and the voting result for the said e-voting.

Proceedings of 34th Annual General Meeting of the Company held on 26th September, 2023 pursuant to Regulation 30 & Schedule - III of SEBI (Listing Obligation & Disclosure Requireent) Regulation , 2015. Ordinary Business : (Ordinary Resolution) 1. Adoption of Audited Financial Statements of the Company including its BAlance Sheet, Statement of Profit and Loss, Audit Report and Director Report thereon for the Financial year ended 31st March, 2023 .2. Appoinment of Mr. Rajnikant Patel Retiring Director of the Company.Special Business3. Appointment of Mr. Mehul Savani as a Non-executive Independant Director .

Pursuant to regulation 42 of Secuties Exchange board of india (LODR) Regulations, we would like to inform tyour that register of members & Share Transfer Bookd of the Company will remain closesd From wednesday, 20th September, 2023 to Tuesday, 26 September, 2023 (Both day inclusice) for the purpose of 34th Annual General Meeti,ng (AGM) opf the company to be held on tuesday. September 26, 2023 though video conference (VC) /Other Audio visual Meamns (OAVM). We Would further like to inform that the company has fixed Tuesday, September 19, 2023 as the cut of date for the purpose of e votiong for ascertaining the names of the shareholders holding shares either in physical or in dematerialized form who will be entitled tocast their votes electronically in respect of business to be held on Tuesday, september 26, 2023.

Regulation 30(6) And Part A of Schedule III Of Securities Exchande Board of India (LODR) Regulations, 2015, This is to Inform that The 34th Annual General meeting (AGM) of the Company is scheduled to be held at 03:00 P.M. on Tuesday, september 26, 2023 through video confernce (VC) /Other Audio Visual means (PAVM). The Notice of Annual General Meeting along With e-voting instructions is enclosed herewith.

With regard to captioned subject, we would like to inform you that Board meeting of theCompany was held today on 28 th August, 2023 at the Registered Office of the Companywhere in following business were transacted:1. Approval of Related Party Transaction with Trimurti Timber Mart - Partnership FirmWhere Ramjibhai Bhimjibhai Patel, Father of Director and Mr. Dhirajlal Ramjibhai Patel,Director of the Company are Partners.2. Approval of Providing Financial Assistance in form of Loan to Trimurti Fincap Pvt. Ltd.,in which Directors of the Company are interested.The meeting was commenced at 06:00 PM and concluded at 06:20 PM.

Regard to captionect, the board of directors of the company at its meeting held on 14th Augst, 2023 has considered and Approved the unaudited financial result for the quarter ended on 30th june, 2023. the said unaudited financial results were accompanied by limited revies report given by the statutory auditors of the company. Kindly find enclosed herewith unaudited financial Statement for the quarter ended on 30th june, 2023 along with limited review report in compliance of regulation 33 of securities and Exchange Board of India (LODR) Regulations, 2015.