PATSPINLTD

Patspin India Limited has informed the Exchange regarding Board meeting held on November 13, 2021.

Patspin India Limited has informed the Exchange regarding Board meeting held on August 14, 2021.

Patspin India Limited has informed the Exchange regarding Board meeting held on Jun 30, 2021.

Patspin India Limited has informed the Exchange regarding Board meeting held on February 13, 2021.

Patspin India Limited has informed the Exchange regarding Board meeting held on November 12, 2020.

Patspin India Limited has informed the Exchange regarding Board meeting held on September 21, 2020.

Patspin India Limited has informed the Exchange regarding Board meeting held on September 15, 2020.

Patspin India Limited has informed the Exchange regarding Board meeting held on July 31, 2020.

Patspin India Limited has informed the Exchange regarding Board meeting held on February 13, 2020.

Patspin India Limited has informed the Exchange regarding Board meeting held on November 14, 2019.

Patspin India Limited has informed the Exchange regarding Board meeting held on August 07, 2019.

Patspin India Limited has informed the Exchange regarding Board meeting held on May 21, 2019.

Patspin India Limited has informed the Exchange regarding Board meeting held on February 13, 2019.

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 outcome of Board meeting held on July 30, 2014.

Patspin India Limited has informed the Exchange that the Board of Directors at ist meeting held on May 15, 2014 have not declared Dividend on equity shares.

Patspin India Limited has informed the Exchange that due to inadequacy of profit, the Board has not recommended dividend on equity shares.

Patspin India Limited has informed the Exchange that the Board of Directors at its Meeting held on May 13, 2010 has not recommended dividend on equity shares due to loss incurred.

Patspin India Ltd has informed the Exchange that "The Board of Directors at the meeting held on 7th June, 2009 have approved to issue 7 lakhs Redeemable Preference Shares of Rs. 100/- each aggregating Rs. 700 lakhs on Preferential basis to the Promoters and its Associates, subject to the approval of the members at the ensuing Annual General Meeting to be held on 31st July, 2009. The company had approached its Banks and Financial Institutions to restructure its terms loans as well as some additional loans under a Debt Realignment Proposal. As per the proposal, the Banks/Institutions stipulated

Patspin India Ltd has informed the Exchange that the Board of Directors have considered the following business at their meeting held on January 21, 2006 :- 1) Appointment of Shri. Rajen K. Mariwala, as Additional Director pursuant to Section 260 of the Companies Act, 1956 with effect from January 21, 2006 under the Independent Director Category. 2) Appointment of Shri. Takeo Imamura, as Additional Director pursuant to Section 260 of the Companies Act, 1956 under the Promoter Director Category in place of Shri. Joji Otsuka, Shri. Takeo Imamura has been nominated by ITOCHU Corporation, Japan. Sh