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Patel Integrated Logistics Ltd — Board/Management Information 2024
Jan 29, 2024
63648_rns_2024-01-29_548ef681-534b-4406-bf2e-2ffa2b284bd2.pdf
Board/Management Information
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PILL: SEC:23-24/74 29[th] January, 2024
To BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai – 400 001.
To National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051.
SCRIP CODE: 526381
NSE SYMBOL: PATINTLOG
Dear Sirs,
Sub: Disclosure dated January 28, 2024 under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- update.
With respect to above subject matter, we wish to inform you that the shareholder has approve the appointment of Mr. Vikas porwal (DIN: 10382199) as a Whole-time director of the Company through Postal Ballot on 28[th] January, 2024.
This is for your information and records.
Yours’ faithfully, For Patel Integrated Logistics Limited
Digitally signed AVINASH by AVINASH PAULRAJ PAULRAJ Date: 2024.01.29 18:24:54 +05'30'
Avinash Paul Raj Company Secretary and Compliance Officer
CC with enclosures to:
The Calcutta Stock Exchange Ltd.
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