| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2024 | 16 May 2024 |
| PATELS AIRTEMP (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Audited Standalone Financial Results of the Company for the Quarter and Year ended on 31st March 2024 and Audited Consolidated Financial Results for the year ended on 31st March 2024 and To recommend dividend if any for the year ended on 31st March 2024 Outcome of Board Meeting held on 24th May, 2024 Financial Results for the financial year ended on 31st March, 2024 Board recommended dividend or Rs. 3.00/- per shares (i.e. 30%) on 54,70,240 Equity Shares of Rs. 10/- each for the financial year ended on 31st March, 2024, subject to approval of shareholders at the ensuing 32nd AGM. (As Per BSE Announcement Dated on 24.05.2024) | ||
| Board Meeting | 10 Feb 2024 | 2 Feb 2024 |
| PATELS AIRTEMP (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2023. Approval of Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December, 2023. (As per BSE Announcement Dated on 10/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 31 Oct 2023 |
| 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 pursuant to Regulation 29 of SEBI (Listing Obligations &Disclosure Requirements) Regulations 2015 that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 9th November 2023 at 3:30 p.m. at the Factory (Works) of the Company situated at 805 806 807 810 Rakanpur-382722 Via: Sola Bhadaj Village Ta. Kalol Dist. Gandhinagar Gujarat inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter and Half Year ended on 30th September 2023. Financial Results for the Quarter and Half Year ended on 30th September, 2023 (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 12 Aug 2023 | 4 Aug 2023 |
| 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 & Consolidated Financial Results of the Company for the Quarter ended on 30th June 2023. (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 Additional Director and Independent Director on the Board of the Company. (3) Re-constitution of Audit Committee (AC), Nomination & Remuneration Committee (NRC), Stakeholders Relationship Committee (SRC) and Corporate Social Responsibility Committee (CSR) of the Board of Directors w.e.f. 12th August, 2023. (4) Intimation of 31st Annual General Meeting to be held on Saturday, 23rd September, 2023. and (5) Intimation of Book Closure and payment of Dividend for the financial year ended 31st March 2023. Re-constitution of Audit Committee (AC), Nomination & Remuneration Committee (NRC), Stakeholders Relationship Committee (SRC) and Corporate Social Responsibility Committee (CSR) of the Board of Directors w.e.f. 12th August, 2023. (As per BSE Announcement Dated on 12/08/2023) | ||
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