+91 2752 231526/ 231590

patidarbuildconltd@rocketmail.com

Corporate Governance Report

Quarter Ended as on March 31, 2024    Click here to download
Quarter Ended as on December 31, 2023    Click here to download
Quarter Ended as on September 30, 2023    Click here to download
Quarter Ended as on June 30, 2023    Click here to download
Quarter Ended as on March 31, 2023    Click here to download
Quarter Ended as on December 31, 2022    Click here to download
Quarter Ended as on September 30, 2022    Click here to download
Quarter Ended as on June 30, 2022    Click here to download
Quarter Ended as on March 31, 2022    Click here to download
Quarter Ended as on December 31, 2021    Click here to download
Quarter Ended as on September 30, 2021    Click here to download
Quarter Ended as on June 30, 2021    Click here to download
Quarter Ended as on March 31, 2021    Click here to download
Quarter Ended as on June 30, 2020    Click here to download
Quarter Ended as on December 31, 2020    Click here to download
Quarter Ended as on September 30, 2020    Click here to download
Quarter Ended as on March 31, 2019    Click here to download
Quarter Ended as on June 30, 2019    Click here to download
Quarter Ended as on September 30, 2019    Click here to download
Quarter Ended as on December 31, 2019    Click here to download
Quarter Ended as on March 31, 2019    Click here to download
Quarter Ended as on December 31, 2018    Click here to download
Quarter Ended as on September 30, 2018    Click here to download
Quarter Ended as on June 30, 2018    Click here to download
Quarter Ended as on March 31, 2018    Click here to download
Quarter Ended as on December 31, 2017    Click here to download
Quarter Ended as on September 30, 2017    Click here to download
Quarter Ended as on June 30, 2017    Click here to download
Quarter Ended as on March 31, 2017    Click here to download
Quarter Ended as on December 31, 2016    Click here to download
Quarter Ended as on September 30, 2016    Click here to download
Quarter Ended as on June 30, 2016    Click here to download
Quarter Ended as on March 31, 2016    Click here to download
Quarter Ended as on December 31, 2015    Click here to download
Quarter Ended as on September 30, 2015    Click here to download
Quarter Ended as on June 30, 2015    Click here to download
Quarter Ended as on March 31, 2015    Click here to download
Quarter Ended as on December 31, 2014    Click here to download
Quarter Ended as on September 30, 2014    Click here to download
Quarter Ended as on June 30, 2014    Click here to download
Quarter Ended as on March 31, 2014    Click here to download
Quarter Ended as on December 31, 2013    Click here to download
Quarter Ended as on September 30, 2013    Click here to download
Quarter Ended as on June 30, 2013    Click here to download

Quarterly Results

Quarterly Results as on March 31, 2024    Click here to download
Quarterly Results as on December 31, 2023    Click here to download
Quarterly Results as on September 30, 2023    Click here to download
Quarterly Results as on June 30, 2023    Click here to download
Quarterly Results as on March 31, 2023    Click here to download
Quarterly Results as on December 31, 2022    Click here to download
Quarterly Results as on September 30, 2022    Click here to download
Quarterly Results as on June 30, 2022    Click here to download
Quarterly Results as on March 31, 2022    Click here to download
Quarterly Results as on December 31, 2021    Click here to download
Quarterly Results as on September 30, 2021    Click here to download
Quarterly Results as on June 30, 2021    Click here to download
Quarterly Results as on March 31, 2021    Click here to download
Quarterly Results as on December 31, 2020    Click here to download
Quarterly Results as on September 30, 2020    Click here to download
Quarterly Results as on June 30, 2020    Click here to download
Quarterly Results as on March 30, 2020    Click here to download
Quarterly Results as on December 31, 2019    Click here to download
Quarterly Results as on September 30, 2019    Click here to download
Quarterly Results as on June 30, 2019    Click here to download
Quarterly Results as on March 31, 2019    Click here to download
Quarterly Results as on December 31, 2018    Click here to download
Quarterly Results as on September 30, 2018    Click here to download
Quarterly Results as on June 30, 2018    Click here to download
Quarterly Results as on March 31, 2018    Click here to download
Quarterly Results as on December 31, 2017    Click here to download
Quarterly Results as on September 30, 2017    Click here to download
Quarterly Results as on June 30, 2017    Click here to download
Quarterly Results as on March 31, 2017    Click here to download
Quarterly Results as on December 31, 2016    Click here to download
Quarterly Results as on September 30, 2016    Click here to download
Quarterly Results as on June 30, 2016    Click here to download
Quarterly Results as on March 31, 2016    Click here to download
Quarterly Results as on December 31, 2015    Click here to download
Quarterly Results as on September 30, 2015    Click here to download
Quarterly Results as on June 30, 2015    Click here to download
Quarterly Results as on March 31, 2015    Click here to download
Quarterly Results as on December 31, 2014    Click here to download
Quarterly Results as on September 30, 2014    Click here to download
Quarterly Results as on June 30, 2014    Click here to download
Quarterly Results as on March 31, 2014    Click here to download
Quarterly Results as on December 31, 2013    Click here to download
Quarterly Results as on September 30, 2013    Click here to download
Quarterly Results as on June 30, 2013    Click here to download
Quarterly Results as on March 31, 2013    Click here to download
Quarterly Results as on December 31, 2012    Click here to download
Quarterly Results as on September 30, 2012    Click here to download
Quarterly Results as on June 30, 2012    Click here to download
Quarterly Results as on March 31, 2012    Click here to download
Quarterly Results as on December 31, 2011    Click here to download
Quarterly Results as on September 30, 2011    Click here to download
Quarterly Results as on June 30, 2011    Click here to download

Shareholding Pattern

Shareholding Pattern as on March 31, 2024    Click here to download
Shareholding Pattern as on December 31, 2023    Click here to download
Shareholding Pattern as on September 30, 2023    Click here to download
Shareholding Pattern as on June 30, 2023    Click here to download
Shareholding Pattern as on March 31, 2023    Click here to download
Shareholding Pattern as on December 31, 2022    Click here to download
Shareholding Pattern as on September 30, 2022    Click here to download
Shareholding Pattern as on June 30, 2022    Click here to download
Shareholding Pattern as on March 31, 2022    Click here to download
Shareholding Pattern as on December 30, 2021    Click here to download
Shareholding Pattern as on September 30, 2021    Click here to download
Shareholding Pattern as on June 30, 2021    Click here to download
Shareholding Pattern as on March 31, 2021    Click here to download
Shareholding Pattern as on December 31, 2022    Click here to download
Shareholding Pattern as on September 30, 2020    Click here to download
Shareholding Pattern as on June 30, 2020    Click here to download
Shareholding Pattern as on March 31, 2020    Click here to download
Shareholding Pattern as on December 31, 2019    Click here to download
Shareholding Pattern as on September 30, 2019    Click here to download
Shareholding Pattern as on June 30, 2019    Click here to download
Shareholding Pattern as on March 31, 2019    Click here to download
Shareholding Pattern as on December 31, 2018    Click here to download
Shareholding Pattern as on September 30, 2018    Click here to download
Shareholding Pattern as on June 30, 2018    Click here to download
Shareholding Pattern as on March 31, 2018    Click here to download
Shareholding Pattern as on December 31, 2017    Click here to download
Shareholding Pattern as on September 30, 2017    Click here to download
Shareholding Pattern as on June 30, 2017    Click here to download
Shareholding Pattern as on March 31, 2017    Click here to download
Shareholding Pattern as on December 31, 2016    Click here to download
Shareholding Pattern as on September 30, 2016    Click here to download
Shareholding Pattern as on June 30, 2016    Click here to download
Shareholding Pattern as on March 31, 2016    Click here to download
Shareholding Pattern as on December 31, 2015    Click here to download
Shareholding Pattern as on September 30, 2015    Click here to download
Shareholding Pattern as on June 30, 2015    Click here to download
Shareholding Pattern as on March 31, 2015    Click here to download
Shareholding Pattern as on December 31, 2014    Click here to download
Shareholding Pattern as on September 30, 2014    Click here to download
Shareholding Pattern as on June 30, 2014    Click here to download
Shareholding Pattern as on March 31, 2014    Click here to download
Shareholding Pattern as on December 31, 2013    Click here to download
Shareholding Pattern as on September 30, 2013    Click here to download
Shareholding Pattern as on June 30, 2013    Click here to download
Shareholding Pattern as on March 31, 2013    Click here to download
Shareholding Pattern as on December 31, 2012    Click here to download
Shareholding Pattern as on September 30, 2012    Click here to download
Shareholding Pattern as on June 30, 2012    Click here to download
Shareholding Pattern as on March 31, 2012    Click here to download
Shareholding Pattern as on December 31, 2011    Click here to download
Shareholding Pattern as on September 30, 2011    Click here to download
Shareholding Pattern as on June 30, 2011    Click here to download

Voting Results

Voting Results for General Meeting dated 26-09-2023    Click here to download
Voting Results for General Meeting dated 26-09-2022    Click here to download
Voting Results for General Meeting dated 29-09-2021    Click here to download
Voting Results for General Meeting dated 25-09-2020    Click here to download
Voting Results for General Meeting dated 27-09-2019    Click here to download
Voting Results for General Meeting dated 28-09-2018    Click here to download
Voting Results for General Meeting dated 28-09-2017    Click here to download
Voting Results for General Meeting dated 30-09-2016    Click here to download
Voting Results for General Meeting dated 30-09-2015    Click here to download
Voting Results for General Meeting dated 30-09-2014    Click here to download

Intimation for Board Meeting

Intimation for Board Meeting as on May 30, 2024    Click here to download
Intimation for Board Meeting as on August 14, 2023    Click here to download
Intimation for Board Meeting as on November 09, 2023    Click here to download
Intimation for Board Meeting as on February 14, 2024    Click here to download
Intimation for Board Meeting as on May 30, 2023    Click here to download
Intimation for Board Meeting as on August 13, 2022    Click here to download
Intimation for Board Meeting as on November 14, 2023    Click here to download
Intimation for Board Meeting as on February 13, 2022    Click here to download
Intimation for Board Meeting as on May 20, 2022    Click here to download
Intimation for Board Meeting as on May 30, 2022    Click here to download
Intimation for Board Meeting as on August 14, 2021    Click here to download
Intimation for Board Meeting as on November 13, 2021    Click here to download
Intimation for Board Meeting as on February 14, 2021    Click here to download
Intimation for Board Meeting as on May 13, 2021    Click here to download
Intimation for Board Meeting as on August 14, 2020    Click here to download
Intimation for Board Meeting as on November 09, 2020    Click here to download
Intimation for Board Meeting as on February 13, 2020    Click here to download
Intimation for Board Meeting as on November 13, 2019    Click here to download
Intimation for Board Meeting as on August 07, 2019    Click here to download
Intimation for Board Meeting as on May 28, 2019    Click here to download
Intimation for Board Meeting as on January 31, 2019    Click here to download
Intimation for Board Meeting as on November 2, 2018    Click here to download
Intimation for Board Meeting as on August 13, 2018    Click here to download
Intimation for Board Meeting as on May 29, 2018    Click here to download
Intimation for Board Meeting as on February 14, 2018    Click here to download
Intimation for Board Meeting as on December 13, 2017    Click here to download
Intimation for Board Meeting as on August 11, 2017    Click here to download

Scrutinizer's Report

Other Information

Postal Ballot Notice dated June 15, 2022    Click here to download

Company Policies

Board Diversity Policy    Click here to download

Payment to Non Executive Directors Policy    Click here to download

Nomination & Remuneration Policy    Click here to download

Related Party Transactions Policy    Click here to download

Risk Management Policy    Click here to download

Whistle Blower Policy    Click here to download

Preservation of Documents Policy    Click here to download

Appointment of Independent Director Policy    Click here to download

Determination of Material Subsidiaries Policy    Click here to download

Familiarization Program to Independent Directors Policy    Click here to download

Restriction on Physical Share Transfer    Click here to download

Prohibition on Insider Trading Policy    Click here to download

Compliance Officer

Company: Patidar Buildcon Limited

Address: Lati Bazar, Joravarnagar, Surendranagar 363020

Phone: +91 2752 231526/ 231590

Email: patidarbuildconltd@rocketmail.com

Contact Person: CS Ishita Shah

Investor Grievance Email: patidarbuildconltd@rocketmail.com

Registrar & Share Transfer Agent

Company: Adroit Corporate Services Private Limited

Address: 19/20, Jaferbhoy Industrial Estate, Makwana Road, Marol Andheri (E), Mumbai-400059

Phone: +91 22-28596060/ 28594060

Email: info@adroitcorporate.com

Contact Person: ---