PATSPINLTD

Patspin India Limited has informed the Exchange that��the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2018 to September 26, 2018��(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on�� September 26, 2018.

Patspin India Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Patspin India Limited has informed the Exchange regarding 'Copy of the notice released in the Business Standard ( English daily ) and Deepika (Malayalam Daily) on 01.08.2018 regarding convening of Board Meeting on Tuesday 14th August, 2018 to approve un audited financial result for the quarter ended 30.06.2018'.

Patspin India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Patspin India Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Patspin India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Patspin India Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Patspin India Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Patspin India Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Patspin India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Patspin India Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Patspin India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Patspin India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 22, 2017. Further, the company has informed the Exchange regarding voting results.

Patspin India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2017

Patspin India Limited has informed the Exchange regarding Appointment of Statutory Auditors.

Patspin India Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of the Annual General Meeting of the Company September 22,2017.

Patspin India Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Patspin India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Patspin India Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Patspin India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Patspin India Limited has submitted to the Exchange vide letter dated April 03, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Patspin India Limited has submitted to the Exchange vide letter dated April 03, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Patspin India Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Patspin India Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Patspin India Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 23, 2016 along with Report of Scrutinizer.

Patspin India Limited has submitted to the Exchange a copy of the Outcome and proceedings of Annual General Meeting of the members of the company held on September 23, 2016.

Patspin India Limited has submitted to the Exchange a copy of newspaper published Notice of Annual General Meeting of the company to be held on September 23, 2016.

Patspin India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 17, 2016 to September 23, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 23, 2016.

Patspin India Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Patspin India Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Patspin India Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Patspin India Limited has informed the Exchange that the Board of Directors at their meeting held on May 30, 2016 have appointed Shri. T. Ravindran as Chief Financial Officer (CFO) in place of Shri. N N Venkitasubramanian, with effect from the date of this meeting. Shri. N N Venkitasubramanian has attained superannuation and retired from the services of the company.

Patspin India Limited has submitted to the Exchange vide letter dated April 1, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Patspin India Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

09-Feb-2016: Inter-alia, to approve the unaudited financial results of the company for the third quarter and nine months ended December 31, 2015.

Patspin India Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Patspin India Limited has informed the Exchange regarding the Results of Voting at the Annual General Meeting of the Company held on August 07, 2015 pursuant to Clause 35A of the Listing Agreement.

Patspin India Limited has submitted to the Exchange a copy of Scrutinizer s Report as per clause 35 B of the Listing Agreement of the e-voting and Poll conducted at the Annual General Meeting of the Company held on August 07, 2015.

Patspin India Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Patspin India Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on August 07, 2015.

Patspin India Limited has informed the Exchange that the Cut off date has been fixed on July 31, 2015 for determining the eligibility of shareholders to cast their vote through E-Voting facility.

Patspin India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 31, 2015 to August 7, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on August 7, 2015.

Patspin India Limited has informed the Exchange that In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Board of Directors of the Company at their meeting held on May 27, 2015 have approved the following: a) Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information; and b) Code of Conduct to Regulate, Monitor and Report Trading by its employees and other connected persons.

Patspin India Limited has submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2015.

Patspin India Limited has informed the Exchange regarding Result of Postal Ballot/e-voting pursuant to Clause 35A.

Patspin India Limited has submitted to the Exchange a copy of Scrutinizer's Report on Postal Ballot/e-voting.

Patspin India Limited has informed the Exchange that Shri. Abhilash N.A., has resigned as Company Secretary effective from March 31, 2015 and in his place, Shi. Dipu George has been appointed as Assistant Company Secretary with immediate effect.Shri. Dipu George will also act as "Compliance Officer" as per SEBI Regulations and Stock Exchange Listing Agreements.

Patspin India Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

Patspin India Limited has informed the Exchange that the meeting of the Board of Directors held on March 17, 2015 considered the following: (1) Induction of Smt. Pamela Anna Mathew as an Additional Director pursuant to Section 161 of the Companies Act, 2013 with effect from March 17, 2015. Please take note that this is also in compliance with Clause 49 (II) (A) (1) of Listing Agreement. (2) Proposal for disposal of 4 nos. windmills totaling to 5.8 MW of the company, subject to approval of shareholders and lenders. As the disposal of wind mills of the company may deemed to be sale or otherw

Patspin India Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.