LATEST REPORTS
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Annual Report: |
Quarterly Financial Report:
December 31, 2024
Shareholding Pattern:
March 31, 2025
List of Members/
Unclaimed/Unpaid dividend:
Voting Results:
Scrutinizer’s Report & Voting Results of EGM dated March 08, 2024
Subsidiary Financials:
DownloadAGM Notice dated August 17, 2024
DownloadDebenture Compliance:
DownloadDetails of Shares transferred to IEPF
DownloadRelated Party Transactions -
September 2024
Notice of Board Meeting: February 12, 2025
DownloadAnnual Return : 2023-24
DownloadAGM Documents
DownloadNewspaper Advertisement : Financial Results and Notice to Shareholders
DownloadCSR Annual Action Plan: 2024-25
DownloadMerger Update: NCLT Order
DownloadInvestor/Analyst Meet : February 12, 2025
DownloadShareholders KYC Updation
DownloadDraft Scheme of Merger
DownloadSecretarial Compliance Report
DownloadRights Issue: LOF
DownloadRights Issue: ALOF Application Forms and FAQs
DownloadRights Issue: Newspaper Publications
DownloadRights Issue: Documents and upload the attached ZIP file
DownloadTripartite Agreement for Change of RTA
DownloadReg 39(3) – Loss of Share Certificate/Duplicate
DownloadRoadshow Investor Presentation
DownloadSpecial Purpose Condensed Interim Financials
DownloadInvestor/Analyst Meet Audio Recording : February 12, 2025
PlayLink to SMART ODR
LinkPreliminary Placement Document
LinkPlacement Document
Link
1) Details of its business |
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2) Terms and conditions of appointment of Independent Directors |
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3) Composition of various committees of Board of Directors |
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4) Code of conduct of Board of Directors and Senior Management Personnel |
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5) Whistle Blower policy |
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Corporate Governance
FOR SHAREHOLDER GRIEVANCES
Patel Engineering Ltd.
Company Secretary and Compliance officer/Nodal Officer IEPF
Patel Estate Road,
Jogeshwari (W),
Mumbai - 400 102.
E: investors@pateleng.com
Tel: +91 22 26767500
C 101, 247 Park,
L.B.S. Marg,
Vikhroli (West),
Mumbai - 400083
Tel: +91 22 49186000
Fax: +91 22 49186060
E: rnt.helpdesk@linkintime.co.in
W: www.linkintime.co.in
Catalyst Trusteeship Limited
Office No. 83 - 87, 8th floor,
'Mittal Tower', 'B' Wing,
Nariman Point,
Mumbai, 400021
Tel+91-22-49220555
E: umesh.salvi@ctltrustee.com
IDBI Trusteeship Services Limited
Universal Insurance Building,
Ground Floor, Sir P.M. Road,
Fort, Mumbai, 400001
Tel: +91-22-40807000
E: itsl@idbitrustee.com