"Price is what you pay. Value is what you get." -Warren Buffett

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LATEST REPORTS

Annual Report:
2022-23

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Quarterly Financial Report:
March 31, 2024

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Shareholding Pattern:
April 25, 2024

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List of Members/
Unclaimed/Unpaid dividend:

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Voting Results:
Scrutinizer’s Report & Voting Results of EGM dated March 08, 2024

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Subsidiary Financials:

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EGM Notice dated February 15, 2024

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Debenture Compliance:

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Details of Shares transferred to IEPF

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Related Party Transactions -
March 2024

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Notice of Board Meeting: Board Meeting: May 18, 2024

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Annual Return : 2022-23

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EGM Documents

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Newspaper Advertisement : Financial Results and Notice to Shareholders

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CSR Annual Action Plan: 2024-25

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Merger Update: NCLT Order

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Investor/Analyst Meet : : May 21, 2024

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Shareholders KYC Updation

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Draft Scheme of Merger

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Secretarial Compliance Report

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Rights Issue: LOF

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Rights Issue: ALOF Application Forms and FAQs

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Rights Issue: Newspaper Publications

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Rights Issue: Documents and upload the attached ZIP file

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Tripartite Agreement for Change of RTA

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Reg 39(3) – Loss of Share Certificate/Duplicate

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Roadshow Investor Presentation

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Special Purpose Condensed Interim Financials

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Investor/Analyst Meet Audio Recording : May 21, 2024

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Link to SMART ODR

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Preliminary Placement Document

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Placement Document

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Archive Reports
Note: Select to download Financial Reports, Shareholding Pattern and Unclaimed Dividend Reports



DISCLOSURE UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS

1) Details of its business

2) Terms and conditions of appointment of Independent Directors

3) Composition of various committees of Board of Directors

4) Code of conduct of Board of Directors and Senior Management Personnel

5) Whistle Blower policy

Read more

Contact Information

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

DEBENTURE TRUSTEE CONTACT DETAILS

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


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