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Year archive

Patels Airtemp (I) Ltd. — 2019 filings

All 52 regulatory filings released by Patels Airtemp (I) Ltd. (517417) in 2019, sourced directly from the official regulator.

52 Filings
2019 Period
2019 filings (52)
Filing Released Lang
Trading Window Closure Period
Regulatory Filings
2019-12-31 English
Outcome of the Meeting of Board of Directors of the Company for setup of a new Green Field Project by the Company. we would like to inform you that the Board of Directors of the ....
Regulatory Filings
2019-11-28 English
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 ("Listing ....
Regulatory Filings
2019-11-22 English
Publication/Advertisement in Newspapers for Unaudited Standalone Financial Results of the Company for the Quarter and half ended 30th September,2019.
Regulatory Filings
2019-11-11 English
Outcome of the Meeting of Board of Directors of the Company as per Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Para -A of Part-A ....
Regulatory Filings
2019-11-09 English
Outcome of the Meeting of Board of Directors of the Company as per Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Para -A of Part-A ....
Regulatory Filings
2019-11-09 English
Copies of newspaper advertisement dated 2nd November,2019 wherein notice of Board Meeting of the Company have been published in Indian Express (English) and Financial Express (Gujarati), ....
Regulatory Filings
2019-11-04 English
PATELS AIRTEMP (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve Intimation of Board ....
Regulatory Filings
2019-10-31 English
As per subject matter, Please find enclosed herewith Certificate issued by Practicing Company Secretary Mr. Punit S. Lath having Membership No. 26238 (COP No.11139) about Shares Transfer ....
Regulatory Filings
2019-10-17 English
As per subject matter, Please find enclosed herewith Certificate issued by Practicing Company Secretary Mr. Punit S. Lath having Membership No. 26238 (COP No.11139) about Shares Transfer ....
Regulatory Filings
2019-10-17 English
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2019.
Regulatory Filings
2019-10-09 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2019
Regulatory Filings
2019-10-09 English
Trading Window Closure Notice
Regulatory Filings
2019-09-30 English
Proceedings (Outcome) of 27th Annual General Meeting of the Members of the Company held on 28th September, 2019, in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2019-09-28 English
Submission of 27th AGM of the Company held on 28th September, 2019, Voting Results of the Company under Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-09-28 English
Intimation to BSE Ltd. for publication of Notice of 27th Annual General Meeting, Book Closure and Remote E-Voting of the Company in Newspapers.
Regulatory Filings
2019-09-02 English
Intimation for remittance of USD 10,000 by the Company for acquiring Shares of Patels Airtemp (USA) Inc. to become Wholly Owned Subsidiary (WOS) of the Company.
Regulatory Filings
2019-09-02 English
27th Annual General Meeting to be held on 28th September, 2019, Remote E-Voting period and related information''s and Book Closure of the Company.
Regulatory Filings
2019-08-27 English
Intimation of ensuing 27th Annual General Meeting to be held on 28th September, 2019, Remote E-Voting period and related informations and Book Closure of the Company.
Regulatory Filings
2019-08-27 English
Publication/Advertisement in Newspapers for Unaudited Standalone Financial Results of the Company for the Quarter ended 30th June, 2019.
Regulatory Filings
2019-08-12 English
Intimation of Cut-off date for Remote E-Voting & Voting at 27th AGM and Remote E-Voting period.
Regulatory Filings
2019-08-10 English
Book Closure of Register of Members and Share Transfer Books for Dividend of FY. 2018-19
Regulatory Filings
2019-08-10 English
(1) Intimation of date and place of ensuing 27th Annual General Meeting of the Company (2) Intimation of Cut-off date for Remote E-Voting & Voting at 27th AGM (3) Remote E-Voting period
Regulatory Filings
2019-08-10 English
(1) Re-appointment of Mr. Hareshkumar I. Shah (DIN : 00216585) as Independent Director of the Company (2) Continuing the Directorship of Mr. Hareshkumar I. Shah (DIN : 00216585), Non-executive ....
Regulatory Filings
2019-08-10 English
Outcome of the Meeting of Board of Directors of the Company as per Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Para -A of Part-A ....
Regulatory Filings
2019-08-10 English
Outcome of the Meeting of Board of Directors of the Company as per Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Para -A of Part-A ....
Regulatory Filings
2019-08-10 English
Copies of newspaper advertisement dated 1st August,2019 wherein notice of Board Meeting of the Company have been published in Indian Express (English) and Financial Express (Gujarati), ....
Regulatory Filings
2019-08-01 English
PATELS AIRTEMP (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve Intimation of Board ....
Regulatory Filings
2019-07-31 English
Trading Window Closure Period
Regulatory Filings
2019-07-01 English
Intimation of sad demise of Mr. Ramanbhai R. Patel (DIN:05224867), Director of the Company (Independent Director).
Regulatory Filings
2019-06-14 English
Pursuant to Regulation 23(9) of SEBI Listing Regulations, please find enclosed herewith disclosure of Related Party Transactions, on a consolidates basis, for the half year ended on March ....
Regulatory Filings
2019-06-11 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Therm Flow Engineers Pvt Ltd
Regulatory Filings
2019-05-28 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-25 English
Publication of Audited Standalone Financial Results for Quarter and Year ended 31st March, 2019 in News papers.
Regulatory Filings
2019-05-23 English
Constituting 100% Wholly Owned Subsidiary (WOS) of the Company under the name of Patels Airtemp (USA) Inc.
Regulatory Filings
2019-05-22 English
1) Appointment of Mr. Shivang P. Patel (DIN: 08136652) as an Additional Director of the Company.2) Appointment of Mr. Shivang P. Patel (DIN: 08136652) as Whole-time Director of the Company.3) ....
Regulatory Filings
2019-05-22 English
The Board of Directors of the company have recommended dividend of Rs. 2.50 per share (i.e. 25%) on 50,70,240 Equity Shares of Rs.10/- each of the Company for the financial year ended on ....
Regulatory Filings
2019-05-22 English
The Board of Directors duly approved Standalone Audited Financial Results of the Company for the Quarter & Year ended on 31st March, 2019, pursuant to Regulation 33 of SEBI (Listing Obligations ....
Regulatory Filings
2019-05-22 English
Outcome of the Meeting of Board of Directors of the Company as per Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Para - A of Part-A ....
Regulatory Filings
2019-05-22 English
Intimation under Regulation 47 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')
Regulatory Filings
2019-05-14 English
Board to consider FY 2018-19 Audited Standalone Financial Results and Final Dividend, if any on 22nd May, 2019.
Regulatory Filings
2019-05-13 English
PATELS AIRTEMP (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve Intimation of Board ....
Regulatory Filings
2019-05-13 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019
Regulatory Filings
2019-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aarti Prakash Patel
Regulatory Filings
2019-04-27 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shivang Prakashchandra Patel
Regulatory Filings
2019-04-27 English
We hereby inform you that the Board of Directors of the Company, vide Circular Resolution passed on 22nd April, 2019, has adopted revised following policies of the Company w.e.f.1st April, ....
Regulatory Filings
2019-04-24 English
As per subject matter, Please find enclosed herewith Certificate issued by Practicing Company Secretary Mr. Punit S. Lath having Membership No. 26238 (COP No.11139) about Shares Transfer ....
Regulatory Filings
2019-04-09 English
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both ....
Regulatory Filings
2019-04-06 English
This is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) as amended from time to time and BSE Circular on 2nd April, 2019, vide Circular ....
Regulatory Filings
2019-04-05 English
INTIMATION REGARDING LOSS OF DUPLICATE SHARE CERTIFICATE UNDER REGULATION 39(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015
Regulatory Filings
2019-03-15 English
Intimation of sad demise of Mr. Prakash N. Patel (DIN:00249210), Managing Director and one of the Promoter of the Company.
Regulatory Filings
2019-02-19 English