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Year archive

Patels Airtemp (I) Ltd. — 2023 filings

All 63 regulatory filings released by Patels Airtemp (I) Ltd. (517417) in 2023, sourced directly from the official regulator.

63 Filings
2023 Period
2023 filings (63)
Filing Released Lang
Intimation regarding loss of share certificate of shareholder of the Company
Regulatory Filings
2023-12-29 English
Intimation of Closure of Trading Window
Regulatory Filings
2023-12-29 English
Update on Wind-up / dissolution of Patels Airtemp (USA) Inc., Wholly-Owned Subsidiary of the Company.
Regulatory Filings
2023-12-22 English
Proposed to wind-up/dissolve Patels Airtemp (USA) Inc. 100% Wholly-Owned Subsidiary of Patels Airtemp (India) Limited
Regulatory Filings
2023-12-08 English
Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2023
Regulatory Filings
2023-11-10 English
Disclosure of Related Party Transactions on a consolidated basis for the half year ended on 30th September, 2023.
Regulatory Filings
2023-11-09 English
Re-constitution of CSR Committee w.e.f. 9th November, 2023.
Regulatory Filings
2023-11-09 English
Appointment of Mr. Sanjivkumar N. Patel (DIN: 02794095), Managing Director, as the Chairman of the Board of Directors of the Company w.e.f. 9th November, 2023.
Regulatory Filings
2023-11-09 English
Outcome of Board Meeting held on 9th November, 2023 (1) Approval of Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September, ....
Regulatory Filings
2023-11-09 English
Financial Results for the Quarter and Half Year ended on 30th September, 2023
Regulatory Filings
2023-11-09 English
PATELS AIRTEMP (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2023-10-31 English
Change in Senior Management Personnel
Regulatory Filings
2023-10-28 English
Confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-07 English
Intimation of sad demise of Mr. Narayanbhai G. Patel (DIN: 00023107), the Founder, one of the Promoter and the Chairman & Whole-time Director of the Company on Tuesday, 3rd October, 2023.
Regulatory Filings
2023-10-03 English
Intimation of sad demise of Mr. Narayanbhai G. Patel (DIN: 00023107), the Founder, one of the Promoter and the Chairman & Whole-time Director of the Company on Tuesday, 3rd October, 2023.
Regulatory Filings
2023-10-03 English
Intimation of Closure of Trading Window
Regulatory Filings
2023-09-30 English
Completion of second term of Mr. Himanshu Rawal (DIN: 06631728) as Independent Director of the Company and due to this he ceased to be an Independent Director and Members of the Board Committees ....
Regulatory Filings
2023-09-25 English
Declaration of Results of Resolutions passed at the 31st Annual General Meeting (AGM) and submission of Scrutineer''s Report.
Regulatory Filings
2023-09-23 English
Proceedings (Outcome) of 31st Annual General Meeting of the Members of the Company held on today i.e. 23rd September, 2023 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
Regulatory Filings
2023-09-23 English
Intimation for change in Email id and website of the Company
Regulatory Filings
2023-09-13 English
Publication/Advertisement in Newspapers for Notice of 31st Annual General Meeting, Dividend, Book Closure an Remote E-Voting information
Regulatory Filings
2023-09-11 English
Indisposition of Shri Narayanbhai G. Patel, Chairman & Whole-time Director of the Company.
Regulatory Filings
2023-09-04 English
Notice of 31st Annual General Meeting (AGM) of the Company along with Annual Report for the financial year 2022-2023
Regulatory Filings
2023-08-28 English
Annual Report for the financial year 2022-2023
Regulatory Filings
2023-08-28 English
Publication/Advertisement in Newspapers for intimation to the Members of Notice of 31st Annual General Meeting through VC/OAVM and information regarding registration of E-mail i''d.
Regulatory Filings
2023-08-26 English
Communication to Shareholders- Intimation on Tax Deduction as Source (TDS) on Dividend for the financial year 2022-2023.
Regulatory Filings
2023-08-22 English
Newspaper Publication - Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2023.
Regulatory Filings
2023-08-14 English
Intimation of Book Closure and payment of Dividend for the financial year ended on 31st March, 2023.
Regulatory Filings
2023-08-12 English
Intimation of Book Closure and Payment of Dividend for the financial year ended on 31st March, 2023.
Regulatory Filings
2023-08-12 English
Intimation of 31st Annual General Meeting to be held on Saturday, 23rd September, 2023
Regulatory Filings
2023-08-12 English
Re-constitution of Audit Committee (AC), Nomination & Remuneration Committee (NRC), Stakeholders'' Relationship Committee (SRC) and Corporate Social Responsibility Committee (CSR) of the ....
Regulatory Filings
2023-08-12 English
Appointment of Mr. Naimish B. Patel (DIN: 02813295) as Additional Director and Independent Director on the Board of the Company w.e.f 12th August, 2023.
Regulatory Filings
2023-08-12 English
(1) Approval of Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2023. (2) Appointment of Mr. Naimish B. Patel (DIN: 02813295) as an ....
Regulatory Filings
2023-08-12 English
Outcome of Board meeting for Financial Result for the quarter ended on 30th June, 2023.
Regulatory Filings
2023-08-12 English
PATELS AIRTEMP (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve the Unaudited Standalone ....
Regulatory Filings
2023-08-04 English
Further Update on passing of resolutions in the Extraordinary General Meeting (EGM) held on 8th October, 2022
Regulatory Filings
2023-07-19 English
Confirmation Certificate under Regulation 75(4) of the SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-13 English
Non-applicability of Regulation 57(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-07-04 English
Intimation of Closure of Trading Window
Regulatory Filings
2023-06-30 English
Intimation regarding loss of share certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-06-29 English
With regard to above subject, we hereby confirm that M/s. Patels Airtemp (India) Limited has not issued any Non-Convertible Securities and hence there is no obligations dues for payment ....
Regulatory Filings
2023-06-28 English
Publication/Advertisement in newspaper for intimation to the Shareholders to transfer of Equity Shares of the Company to Investors Education and Protection Fund (IEPF) Authority Account
Regulatory Filings
2023-06-02 English
Newspapers Publication - Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March, 2023.
Regulatory Filings
2023-05-29 English
Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-05-27 English
The Board of Directors of the Company have recommended dividend of Rs. 3.00/- per share (i.e. 30%) on 54,70,240 Equity Shares of Rs. 10/- each of the Company (on increased share capital ....
Regulatory Filings
2023-05-27 English
1. Approval of Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March, 2023; and 2. Recommendation of Dividend for the financial ....
Regulatory Filings
2023-05-27 English
Approval of Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March, 2023.
Regulatory Filings
2023-05-27 English
Submission of Annual Secretarial Compliance Report for the year ended on 31st March, 2023 as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-05-23 English
Intimation regarding loss of share certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-05-23 English
PATELS AIRTEMP (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2023-05-18 English
Pursuant to Regulation 40(10) read with Regulations 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Compliance Certificate ....
Regulatory Filings
2023-04-25 English
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2023
Regulatory Filings
2023-04-13 English
With regard to above subject, we are enclosing herewith confirmation certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from ....
Regulatory Filings
2023-04-12 English
Non-applicability of Regulation 57(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-04-10 English
With regard to above subject, we hereby confirm that M/s. Patels Airtemp (India) Limited is not falling under the category of Large Corporate Entity as per the applicability criteria given ....
Regulatory Filings
2023-04-01 English
Intimation of Closure of Trading Window
Regulatory Filings
2023-03-31 English
Further Update on passing of resolutions in the Extraordinary General Meeting (EGM) held on 8th October, 2022
Regulatory Filings
2023-03-13 English
Newspapers Publication - Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2022.
Regulatory Filings
2023-02-13 English
Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD1/162/2019 dated 24th December, 2019, we hereby ....
Regulatory Filings
2023-02-11 English
(1) Approval of Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2022; (2) Re-appointment of Mr. Narayanbhai G. ....
Regulatory Filings
2023-02-11 English
Approval of Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2022
Regulatory Filings
2023-02-11 English
PATELS AIRTEMP (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2023-02-03 English
We are enclosing herewith confirmation certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from our Registrar and Transfer Agent ....
Regulatory Filings
2023-01-09 English