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LATEST REPORTS

Annual Report:
2023-24

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Quarterly Financial Report:
September 30, 2024

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Shareholding Pattern:
September, 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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AGM Notice dated August 17, 2024

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Debenture Compliance:

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Details of Shares transferred to IEPF

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Related Party Transactions -
September 2024

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Notice of Board Meeting: November 13, 2024

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Annual Return : 2023-24

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AGM 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 : November 13, 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 : November 13, 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
Get detailed information about the Company's Operational & Financial performance in the recent past.



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

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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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