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PATELSAI Patels Airtemp (India) Ltd Changes in management or control Announcement

Ptls

PTLS

Patels Airtemp (India) Ltd

(PATELSAI)

2025 Announcement

Trading Window Closure

Special Window for Transfer

RTA Address Update

Postal Ballot Information

Newspaper Publication

Regulatory Update

Unaudited Results

Unaudited Financial Results

Regulatory Compliance

Trading Window Closure

Financial Results Released

Financial Results Announced

Financial Results Approval

Board Meeting Notice

Compliance Certificate

Shareholder Notification

TDS on Dividends

Quarterly Results

33rd AGM Announcement

Share Transfer Notice

Compliance Certificate

Financial Results Published

New Secretarial Auditor

Annual Compliance Report

Postal Ballot Notice

Compliance Certificate

Committee Reconstitution

Director Appointment

Management Changes

Director Resignation

EGM Resolutions Confirmed

Financial Results Publication

Finance Committee Formed

Compliance Certificate

Settlement Charges Payment

Financial Results

Compliance Confirmation

Share Acquisition

Director Change

AGM Announcement

AGM Notice Issued

Financial Results Publication

Committee re-constitution

Certificate Submission

Newspaper Publication

Annual Secretarial Complian...

Financial Results Publication

Management Change

Compliance Certificate Issued

Confirmation Certificate Su...

Compliance Certificate

Non-Applicability Confirmation

Additional Details Required

Dissemination of Fundraisin...

Confirmation Certificate

Subsidiary Dissolution

Wind-Up/Dissolution Proposal

Related Party Transactions ...

Re-Constitution Of CSR Comm...

Appointment of Chairman

Management Personnel Change

Confirmation Certificate

Management Change

Directorate Change

Email/Website Change

Management Indisposition

Publication/Advertisement

Dividend policy or payment

Financial Statements

Dividend payment

Reorganizations

Other Special Situation

Transfer of Equity Shares

Financial Statements Public...

Management Changes

Corporate Filing Reports

External Links:

Data:

Mr. Shivang P. Patel has been re-appointed as Whole-time Director for 3 years starting June 1, 2025, with a monthly salary of Rs. 5,50,000, and Mrs. Nidhi Y. Patel appointed as Additional Independent Director effective March 29, 2025.

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Patels Airtemp (India) Ltd

2025

Announcement

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