Patidar Buildcon Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Patidar Buildcon Ltd. on BSE

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Patidar Buildcon Ltd.

31 Jul 2025

7.68

0.39%

Board Meeting

Patidar Buildcon Ltd - 524031 - Board Meeting Intimation for INTIMATION OF BOARD MEETING UNDER REGUTATION …

BSE India

Patidar Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve This is to inform you that as required under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on Monday, 11th August, 2025 to consider inter alia the following businesses: 1. To consider and approve Unaudited financial results along with the Limited Review Report for the quarter ended on 30th June, 2025 as per the requirement of Regulation 33 of SEBI (LODR) Regulations, 2015. 2. To consider and approve necessary alterations / amendments in Object Clause of the Memorandum of Association of the Company, subject to approval of members in ensuing general meeting. 3. To consider and approve the Draft Director report of the Company for the financial year 2024-25. 4. To finalize day, date, time of Annual General Meeting of the Company and approve the draft notice of AGM. 5. To transact any other business with the permission of the chair. Further, in terms of Company's 'Cod

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Patidar Buildcon Ltd.

11 Jul 2025, 11:47AM

7.68

0.39%

Company Update

Patidar Buildcon Ltd - 524031 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Based on the Certificate received from Adroit Corporate SErvices Pvt Ltd, Registrat and trasger agents of the company, we hereby certify that the securities received for dematerialization have been mutilated and cance;;es after due verification and the name of the depository has been subsituted in our recored as the registered owner within the stipulated time of recepite of cerficate of security. Further< we hereby certify that the securities which were dematerialized are listed on the stock exchanges(s) where the earlier issued securities are listed. we requsted you to take this information on record.

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Patidar Buildcon Ltd.

27 Jun 2025

7.68

0.39%

SAST

Patidar Buildcon Ltd - 524031 - Closure of Trading Window

BSE India

Kindly note that pursuant to clause 4 of the Schedule B to the SEBI (prohibition of Insider Trading) Regulations, 2015 as well as in terms of Code of Conduct to regulate, monitor and report Trading by Designated persons of the company and their immediate relatives, notice is hereby given that the Trading Window for dealing in Securities of the company shal remain closed with effect from Tuesday 01st july, 2025 till the end of 48 hours after the declaretion of unaudited financial result for the quarter ended on 30th june 2025 ( Both days inclusive) for all the designated person of the company and their immediate relatives.

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Patidar Buildcon Ltd.

27 Jun 2025

7.68

0.39%

SAST

Patidar Buildcon Ltd - 524031 - Closure of Trading Window

BSE India

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Patidar Buildcon Ltd.

29 May 2025

7.68

0.39%

Company Update

Patidar Buildcon Ltd - 524031 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith copy of Advertisement given in newspaper of audited financial result for the Quarter and year ended on 31st march, 2025 in compliance of Regulation 47 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. The said financial results were revieved by Audit committee and approved by the board of Directors at its meeting held on 27th May, 2025. You are requested to take the same on your record.

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Patidar Buildcon Ltd.

27 May 2025

7.68

0.39%

Corp. Note

Patidar Buildcon Ltd - 524031 - Integrated Filing (Financial)

BSE India

Integrated Filing For the Year Quater Ended 31 March 2025

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Patidar Buildcon Ltd.

27 May 2025

7.68

0.39%

Result

Patidar Buildcon Ltd - 524031 - COMPLIANCE OF REGULATION 33 OF SECURITIES AND EXCHANGE BOARD OF …

BSE India

Kandly find enclosed Financial Result For the Year And Quater Ended on 31 March 2025

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Patidar Buildcon Ltd.

27 May 2025

7.68

0.39%

Board Meeting

Patidar Buildcon Ltd - 524031 - Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF …

BSE India

With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 27th May, 2025 at the Registered Office of the Company wherein following business were transacted: 1. Approval of audited Financial Results along with Statement of Assets & Liabilities, Cash Flow Statement and Audit Report issued by the Statutory Auditor of the Company for the quarter and year ended on 31st March, 2025. 2. Appointment of M/s. Saurabh Patel & Associates, Chartered Accountants, as an Internal Auditor of the Company for the Financial year 2025-26. 3. Appointment of M/s. A. Shah & Associates, Practicing Company Secretary as a Secretarial Auditor of the Company subject to approval of shareholders for 5 consecutive financial year from 2025-26.

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Patidar Buildcon Ltd.

16 May 2025

7.68

0.39%

Board Meeting

Patidar Buildcon Ltd - 524031 - Board Meeting Intimation for INTIMATION OF BOARD MEETING UNDER REGULATION …

BSE India

Patidar Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve This is to inform you that as required under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 27th May, 2025 to consider inter alia the following businesses: 1. To consider and approve audited financial results for the quarter and year ended 31st March, 2025 as per the requirement of Regulation 33 of SEBI (LODR) Regulations, 2015. 2. To transact any other business with the permission of the chair. Further, in terms of Company's 'Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of trading by Insiders' framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'trading window' for dealing in the securities of the Company which is closed from 01st April, 2025 will remain closed up to 29th May, 2025.

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Patidar Buildcon Ltd.

08 May 2025

7.68

0.39%

Corp. Note

Patidar Buildcon Ltd - 524031 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Patidar Buildcon Ltd 2 CIN NO. L99999GJ1989PTC058691 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NIL 8Quantum of (d), which has been met from (c)(e)* NIL 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NIL Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Vaidehi Chudasama Designation :-Company Secretary Name of the Chief Financial Officer :- Dharmendra Dalsukhbahi Shah Designation : -Chief Financial Officer Date: 08/05/2025

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