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Patels AirTemp ( India ) LTD.
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Outcome of the Meeting of Board of Directors of the Company as per Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Read with Para -A of Part-A of Schedule III.
 
With reference to the captioned subject, we hereby inform you that at the Board Meeting of the Company held on Saturday, 28th May, 2016, the followings matters considered & approved by the Board;
 
  1. Approval of Audited Financial Results
    Audited Financial Results (Standalone) of the Company for the Quarter & Year ended on 31st March, 2016, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with statement of Assets and Liabilities and notes mentioned therein together with Auditors Report issued by the Statutory Auditors of the Company with Form-A (Unmodified Opinion) on the said Results. (Audited Financial Results attached herewith). The said Results shall be available on the Company website i.e. www.patelsairtemp.com.

  2. Recommend the Dividend for FY. 2015-16
    The Board of Directors of the company have recommended dividend of Rs. 2.20 (i.e.22 %) per share on 50,70,240 Equity Shares of Rs.10/- each of the Company for the year ended on 31st March, 2016, subject to approval by the Shareholders at the ensuing Annual General Meeting of the Company.

  3. Adoption of New Set of Articles of Association
    The Board has approved new set of Articles of Association of the Company as per the Companies Act, 2013 and Rules made thereunder, subject to approval by the Shareholders at the ensuing Annual General Meeting of the Company.
 
Notice for Trading Window Closed from Friday, May 20th, 2016 to Monday May 30, 2016 (both days inclusive)
 
Board Meeting Date: Saturday, 28thMay, 2016 to consider & approve Audited Financial Results for the Quarter & Year ended on 31st March, 2016.

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, and for the aforesaid Board Meeting, the trading window for dealing in the shares of the Company shall remain closed for designated employees including Directors of the Company from Friday, May 20, 2016 to Monday May 30, 2016 (both days inclusive).

 
Intimation of Board Meeting to consider & approve Audited Financial Results for the Quarter & Year ended 31st March, 2016
 
Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 28th May, 2016, at 3.30 P.M at the Registered Office of the Company situated at 5th Floor, Kalpana Complex, Nr. Memnagar Fire Station, Navrangpura, Ahmedabad-380009 to consider the following business:
  1. To consider and approve the Financial Results of the Company for the quarter & year ended on 31st March, 2016, and

  2. To consider recommendation by the Board of Directors dividend, if any, on 50,70,240 Equity Shares of Rs.10/- each of the Company for the year ended on 31st March, 2016, subject to approval by the Shareholders at the ensuing Annual General Meeting of the Company.
 
Outcome of the Board Meeting of Board of Directors of the Company as per Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015 Read with Para -A of Part-A of Schedule III.
 
  1. Unaudited Financial Results & Limited Review Report

  2. Unaudited Financial Results of the Company for the Quarter & Nine months ended on 31st December, 2015 along with notes mentioned therein and Limited Review Report issued by the Statutory Auditors of the Company on the said Quarterly Results. (Unaudited Financial Results with Limited Review Report attached herewith)

  3. Appointment of Independent Director

  4. Mr. Himanshu N. Rawal (DIN:06631728) appointed as an Additional Director on the Board of the Company as Independent Director with effect from the date of Board Meeting, i.e. 13th February, 2016, in terms of provisions of Section 161 and other applicable provisions of the Companies Act, 2013 and Rules & Schedule made thereunder till the next Annual General Meeting of the Company.
  5. Change in Designation of Existing Company Secretary

  6. Mr. Karansingh I. Karki hereby ceases to be Company Secretary (ACS.30021), being Key Managerial Personnel (KMP) and Compliance Officer of the Company and appointed as Assistant Company Secretary of the Company w.e.f. the Board Meeting i.e. 13th February, 2016.
  7. Appointment of Sr. Company Secretary

  8. Mr. Nikhil M. Patel hereby appointed as Sr. Company Secretary (ACS No.6814), being Key Managerial Personnel (KMP) and Compliance Officer of the Company w.e.f. the Board Meeting i.e. 13th February, 2016.
 
Notice for Trading Window Closed from Saturday, February 6th, 2016 to Tuesday, February 16, 2016 (both days inclusive)
 
Board Meeting Date: Saturday, 13th February, 2016 to consider & approve Un-audited Financial Results for the Quarter & Nine months ended on 31st December, 2015.

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, and for the aforesaid Board Meeting the trading window for dealing in the shares of the Company shall remain closed for designated employees including Directors of the Company from Saturday, February 6th, 2016 to Tuesday, February 16, 2016 (both days inclusive).

 
Intimation of Board Meeting to consider Unaudited Financial Results for the Quarter & Nine months ended on 31st December, 2015.
 
Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosures Requirements), Regulation, 2015 that the Meeting of the Board of Directors of the Company inter-alia to consider and approve the Unaudited Financial Results for the Quarter & Nine months ended on 31st December, 2015 is scheduled to be held on Saturday, the 13th February, 2016, at 3.30 P.M at the Registered Office of the Company situated at 5th Floor, Kalpana Complex, Nr. Memnagar Fire Station, Navrangpura, Ahmedabad-380009.

 
Outcome of Board the meeting held on Saturday, 7th November, 2015
 
We have to inform you that at the Board Meeting held on Saturday, 7th November, 2015 the Board has approved the following items:
  1. The Board has confirmed the last Board & Committee meetings.
  2. The Board has taken a note of Shareholding Pattern as on 30th September, 2015
  3. The Board has also taken a note of Capital Reconciliation Statement received from Mr. Punith Lath, Practicing Company Secretary & Corporate Governance Report as on 30th September, 2015.
  4. The Board has also taken a note of clause 47(C) certificate received from Mr. Punit S. Lath, PCS for half year ended 30th September, 2015.
  5. The Board has approved the Unaudited Financial Results and taken note on Limited Review Report issued by Statutory Auditor, M/s. Parikh & Majmudar for the quarter ended on 30th September, 2015. (Copy is enclosed herewith).
  6. The Board has approved the IEPF fund under Dividend Unpaid A/c.00062230001358 for Fy. 2007-08 (Final Dividend).
 
Notice for Trading Window Closed from 28th October, 2015 to 9th November, 2015 (both days inclusive)
 
As per the "Code of Conduct for Prevention of Insider Trading" of the Company, the trading window shall remain closed for Directors and other designated employees of the Company from 28th October, 2015 to 9th November, 2015 (both days inclusive) for the purpose of approval of Unaudited Financial Result for the Quarter ended on 30th September, 2015.
 
Intimation of Board Meeting to consider Unaudited Financial Results (Provisional) for the Quarter/half year ended on 30th September, 2015.
 
Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Saturday, 07th November, 2015 at 3.30 P.M at Registered office, 5th Floor Kalpana Complex, Nr. Memnagar Fire Station, Navrangpura, Ahmedabad-380009 to consider the following business:
  1. To confirm the Minutes of the last Board Meeting and Committee Meetings.
  2. To take the note on Shareholding Pattern as on 30th September, 2015.
  3. To take the note on Capital Reconciliation Statement & Corporate Governance Report as per Listing Agreement.
  4. To take note on Clause 47 (C) Certificate received from Mr. Punit S. Lath, Company Secretary in practice of the Company as on 30th September, 2015.
  5. To consider and approve Unaudited Financial Results (Provisional) for the quarter/half year ended on 30th September, 2015 of the Company.
  6. Any other matter with the permission of the Chair.
 
 
 
 
 
 
Outcome of Board the meeting held on Friday, 14thAugust, 2015 at 3.30 pm at the registered office of the Company.
 
We have to inform you that at the Board Meeting held on Friday, 14th August, 2015 the Board has approved the following items:
  1. The Board has approved the Unaudited Financial Results for the quarter ended on 30.06.2015. (Copy is enclosed herewith).
  2. The Board has taken note on Limited Review Report issued by Statutory Auditor, M/s. Parikh & Majmudar in respect of Unaudited Financial Result for the quarter ended 30th June, 2015.
  3. The Board has taken a note of Shareholding Pattern as on 30th June, 2015
  4. The Board has also taken a note of Capital Reconciliation Statement as on 30th June, 2015 received from Mr. Punith Lath, Practicing Company Secretary & Corporate Governance Report as on 30th June, 2015.
  5. Remuneration of Shri Narayanbhai G. Patel, Chairman & Whole time Director of the Company revised from Rs. 1,80,000 to Rs. 2,50,000 w.e.f 1st August, 2015 subject to approval of the members.
  6. Remuneration of Shri Narendra G. Patel, Whole time Director of the Company revised from Rs. 1,80,000 to Rs. 2,50,000 w.e.f 1st August, 2015, subject to approval of the members.
  7. Remuneration of Shri Prakash N. Patel, Managing Director of the Company revised from Rs. 1,80,000 to Rs. 2,50,000 w.e.f 1st August, 2015, subject to approval of the members.
  8. Remuneration of Shri Sanjiv N. Patel, Managing Director of the Company revised from Rs. 1,80,000 to Rs. 2,50,000 w.e.f 1st August, 2015, subject to approval of the members.
 
Intimation of Board Meeting to consider Unaudited Financial Results (Provisional) for the Quarter ended on 30thJune, 2015.
 
Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday, 14th August, 2015 at 3.30 P.M at 5th Floor Kalpana Complex, Nr. Memnagar Fire Station, Navrangpura, Ahmedabad-380009 to consider the following business:
  1. To approve Minutes of the last Board Meeting and Committee Meetings.
  2. To consider and approve Unaudited Financial Results (Provisional) for the quarter ended on 30th June, 2015 of the Company.
  3. To consider and take on record the Shareholding Pattern as on 30th June, 2015.
  4. To consider and take on record the Capital Reconciliation Statement & Corporate Governance Report of the Company as on 30th June, 2015.
  5. To change in remuneration of Whole time (Executive) Directors of the Company, subject to approval of the members.
  6. Any other matter with the permission of the Chair.
 
Outcome of Board meeting held on 20th May, 2015 of the Company.
 
We have to inform you that at the Board Meeting held on Wednesday, 20th May, the Board has approved the following items:
  1. The Board has approved the Audited Accounts for the year ended on 31st March, 2015. (Copy is enclosed herewith)
  2. The Board of Directors of the company has recommended dividend @ Rs.2.20 (i.e.22 %) per equity share of the face value of Rs.10 each for the Financial Year 2014 - 15, subject to approval from the Shareholders at the 23rd Annual General Meeting.
  3. The Share Transfer Book and Register of Members will remain closed from Thursday, 10th September, 2015 to Saturday, 19th September, 2015 (both days inclusive).
  4. The 23rd Annual General Meeting of the Company will be held on Saturday,19th September, 2015, at 10.00 A.M. at the registered office of the company at 5th Floor, Kalpana Complex, Nr. Memnagar Fire Station, Navrangpura, Ahmedabad: 380 009.
  5. The Board has also taken a note of Shareholding Pattern, Capital Reconciliation Statement as well as Clause 47(c) received from Mr. Punit S. Lath, Practicing Company Secretary as on 31.03.2015.
  6. The Board took the note of the various Disclosures received from the Directors of the Company.
  7. The Board passed the resolution for change in designation of Mr. Narayanbhai G. Patel from Managing Director to Whole-time Director of the Company, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.
  8. The Board passed the resolution for change in designation of Mr. Sanjiv N. Patel from Whole-time Director to Managing Director, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.
  9. The Board passed the resolution for change in designation of Mr. Prakash N. Patel from Whole-time Director to Managing Director, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.
  10. The Board of Directors of the Company has grant authority to Shri Narayanbhai G. Patel, Chairman of the Company to sign the Directors? Report.
  11. The Board took on note the annual performance evaluation of; (i)The Board (ii) The Committee (ies) (iii)Individual Directors
 
Intimation of Board Meeting to consider Audited Annual Accounts for the Year/Quarter ended on 31st March, 2015.
 
Notice is hereby given that a meeting of the Board of Directors of the company will be held on Wednesday, 20th May, 2015 at 805 ? 806, Rakanpur ? 382 721, Via : Sola ? Bhadaj Village, Tal. Kalol, Dist. Gandhinagar at 3.30 p.m. to consider the following business:
  1. To consider and approve the Minutes of last Board Meeting and Committee Meetings.
  2. To consider and approve Audited Accounts for the financial year ended on 31st March, 2015.
  3. To consider recommendation of dividend, if any.
  4. To consider the date of book closure.
  5. To consider the draft of Notice and to fix the date, time and venue of the 23rd Annual General Meeting of the company.
  6. To consider the draft Directors? Report, Corporate Governance Report, Management Discussion & Analysis Report and to authorize issuance of thereof.
  7. To take note of draft Auditor?s report.
  8. To consider and take on record the Shareholding Pattern, Capital Reconciliation Statement and Clause 47(C) certificate received from Mr. Punit S. Lath, Practicing Company Secretary as on 31st March, 2015.
  9. Any other matter with the permission of the Chair.
 
Outcome of Board Meeting of the Company held on 9th March, 2015.
 
With regard to above, we would like to inform that the Board Meeting held on Monday, 9th March, 2015 and the Board has decided to conduct the postal ballot for the under mentioned Item No. 1 & 2:
  1. Approval of members by special resolution through Postal Ballot/E-Voting for authorizing Board to Borrow up to Rs.150/- crores u/s.180 (1)(c).
  2. Approval of members by special resolution through Postal Ballot/E-Voting for authorizing Board for mortgage, charge, Hypothecation, sell, or otherwise dispose of the whole or substantially the whole of the undertaking of the company or where the company owns more than one undertaking, of the whole or substantially the whole of any of such undertakings of the company for securing borrowing up to Rs.150/- crores u/s. 180(1)(a).
  3. Draft notice of Postal Ballot approved by Board.
  4. The notice of the Postal Ballot/E-Voting will be send to those members, whose name will appear in register of members dated 13th March, 2015.
  5. Mr. Punit S. Lath, Practicing Company Secretary appointed as Scrutinizer for Postal Ballot Process as well as E-Voting process for maintaining transparency in process.
 
Outcome of Board Meeting of the Company held on 8th February, 2015.
 
We would like to inform that the Board Meeting held on Sunday, 8th February, 2015 in which the Board has approved the following:
  1. The Board has approved the Unaudited Financial Results for the quarter/nine months ended on 31st December, 2014. (Copy is enclosed herewith).
  2. The Board has taken a note of Shareholding Pattern as on 31st December, 2014.
  3. The Board has also taken a note of Capital Reconciliation Statement as on 31st December, 2014 received from Mr. Punit Lath, Practicing Company Secretary.
 
Outcome of Board Meeting held on 12th November
 
we would like to inform that the Board Meeting held on Wednesday, 12th November, 2014 in which the Board has approved the following:
  1. The Board has approved the Unaudited Financial Results and Limited Review Report for the quarter/half year ended on 30th September, 2014. (Copy is enclosed herewith).
  2. The Board has taken a note of Shareholding Pattern as on 30th September, 2014.
  3. The Board has also taken a note of Capital Reconciliation Statement as on 30th September, 2014 received from Mr. Punit Lath, Practicing Company Secretary.
   
 
Received Export Order worth Rs. 56 Crores
 
We are pleased to inform that Patels Airtemp (India) Limited, Ahmedabad has received an export order worth Rs. 56 Crores for Air Cooled Heat Exchangers, under International competition to supply to Venezuela (South America).
   
 
Typographical Error in Annual Report 2013-14
 
We here with inform that the following typographical error has occurred in Annual Report 2013-14.
  1. On page no.6 in Director Report under the head (Future Prospectus) Order book amount mentioned is Rs.136.37 Lacs instead of Rs.136.37 Crore.
We already intmated to Stock Exchange regarding this error with altered Annaul Report 2013-14.
   
 
Out come of Board meeting held on 9th August, 2014
 
We have to inform you that at the Board Meeting held on Saturday, 9th August, 2014 the Board has approved the following items:

  1. The Board has approved the Unaudited Financial Results for the quarter ended on 30.06.2014.
  2. Mr. K R. Shah, Finance Manager appointed as Chief Financial Officer (CFO) of the Company as per Sec.203 of the Companies Act, 2013 w.e.f 9th August, 2014.
  3. Mr. Punit Lath, Practicing Company Secretary appointed as Secretarial Auditor of the Company w.e.f. 1st July, 2014 due to resignation/unwillingness of Mr. Vihal Mehta, Practicing Company Secretary.
  4. The Board has taken a note of Shareholding Pattern as on 30th June, 2014.
  5. The Board has also taken a note of Capital Reconciliation Statement as on 30th June, 2014 received from Mr. Punit Lath, Practicing Company Secretary.
  6. The Board has approved Change in nomenclature of Remuneration Committee from "Remuneration committee" to "Nomination & Remuneration Committee as per Sec.178 of the Companies Act, 2013".
  7. The Board has approved the Change in nomenclature of Investors Grievances & Share Transfer Committee from "Investors Grievances & Share Transfer Committee" to "Stakeholders Relationship Committee" as per Sec.178 of the Companies Act, 2013".
  8. Limited Review Report issued by our Statutory Auditor, M/s. Parikh & Majmudar in respect of Unaudited Financial Result for the quarter ended 30.06.14.
   
 
Board Meeting to consider Unaudited Financial Result (Provisional) for the Quarter    ended on 30th June, 2014.
 
Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Saturday, the 9th August, 2014 at 3.30 P.M at 805, 806, 807, 810, Rakanpur ? 382721, Via : Sola ? Bhadaj Village, Tal. Kalol, Dist. Gandhinagar to consider the following business:

  1. To approve Minutes of the last Board Meeting and Committee Meetings.
  2. To consider and approve Unaudited Financial Results (Provisional) for the quarter ended on 30th June, 2014 of the Company.
  3. To consider and take on record the Shareholding Pattern as on 30th June, 2014.
  4. To consider and take on record the Capital Reconciliation Statement of the Company as on 30th June, 2014.
  5. To Change in nomenclature of Remuneration Committee from "Remuneration committee" to "Nomination & Remuneration Committee as per Sec.178 of the Companies Act, 2013".
  6. To Change in nomenclature of Investors Grievances & Share Transfer Committee from "Investors Grievances & Share Transfer Committee" to "Stakeholders Relationship Committee" as per Sec.178 of the Companies Act, 2013".
  7. To appoint Mr.KR. Shah as Chief Finance Officer of the Company as per Sec.203 of the Companies Act, 2013 w.e.f 9th August, 2014.
  8. Any other matter with the permission of the Chair.
   
 
Board Meeting for the Quarter ended on 31st December, 2013 - 31.01.2014
 
Notice hereby given that a Meeting of the Board of Directors of the Company will be held on Sunday, 9th February, 2014 at 3.30 P.M. at 805, 806, 807, 810, Rakanpur ? 382 721, Via : Sola ? Bhadaj Village, Ta.: Kalol, Dist.: Gandhinagar to consider the following business:

  1. To approve Minutes of the last Board Meeting and Committee Meetings.
  2. To consider and approve Unaudited Financial Result (Provisional) for the quarter ended on 31st December, 2013 of the Company.
  3. To consider and take on record the Shareholding Pattern as on 31st December, 2013.
  4. To consider and take on record the Capital Reconciliation of the Company as on 31st December, 2013.
  5. Any other matter with the permission of the Chair.
 
 
Board recommends Dividend - 29/05/13
 
The Board of Directors of the Company has recommended dividend Rs. 2.00/- per share on the share of Rs. 10.00 each @ 20% on the Equity Shares, subject to approval from the Shareholders at the 21st Annual General Meeting.

 
Board Meeting to consider Audited Annual Accounts for the year ended on 31st    March, 2013 - 18/05/2013
 
Notice is hereby given that a meeting of the Board of Directors of the company will be held on Wednesday, 29th May, 2013 at 805 ? 806, Rakanpur ? 382 721, Via : Sola ? Bhadaj Village, Tal. Kalol, Dist. Gandhinagar at 3.30 p.m. to consider the following business:

  1. To consider and approve the Minutes of last Board Meeting and Committee Meetings.
  2. To consider and approve Audited Accounts for the financial year ended on 31st March, 2013.
  3. To consider recommendation of dividend, if any.
  4. To open a Bank Account for payment of Dividend, if the dividend approved by the Board and Grant Authority to sign the Dividend Warrant.
  5. To consider the draft of Notice and to fix the date, time and venue of the 21st Annual General Meeting of the company.
  6. To consider the draft Directors' Report, Corporate Governance Report, Management Discussion & Analysis Report and to authorize issuance of thereof.
  7. To take note of draft Auditor's report.
  8. To grant Authority to Chairman to sign the Director's Report.
  9. To consider the date of book closure.
  10. To consider and take on record the Shareholding Pattern, Capital Reconciliation Statement and Clause 47(C) certificate received from Mr. Vishal Mehta, Practicing Company Secretary as on 31st March, 2013.
  11. To consider general notice received from the Directors in Form 24AA pursuant to section 299 of the Companies Act, 1956.
  12. To take on record the certificate of the Directors under Section 274(1)(g) of the companies Act, 1956.
  13. To consider the Approval of the Board for Re-appointment of Mr. Prakash N. Patel & Mr. Narendra G. Patel as Whole Time Directors for further 3 years.
  14. Any other matter with the permission of the Chair.
 
Board Meeting to consider Unaudited Financial Result (Provisional) for the Quarter    ended on 31st December, 2012.
 
Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Saturday, the 9th February, 2013 at 3.30 P.M at 805, 806, 807, 810, Rakanpur ? 382721, Via : Sola ? Bhadaj Village, Tal. Kalol, Dist. Gandhinagar to consider the following business:

  1. To approve Minutes of the last Board Meeting and Committee Meetings.
  2. To consider and approve Unaudited Financial Result (Provisional) for the quarter ended on 31st December, 2012 of the Company.
  3. To consider and take on record the Shareholding Pattern as at 31st December, 2012.
  4. To consider and take on record the Capital Reconciliation Statement of the Company as at 31st December, 2012.
  5. Any other matter with the permission of the Chair.
 
 
Board Meeting for the Quarter ended on 30th June, 2012 - 14/08/2012
 
This is to inform you that Board of Directors of the company will be held on the 14th August, 2012 at 11.00 A.M. at 805 ? 806, Rakanpur ? 382 721, Via : Sola ? Bhadaj Village, Tal. Kalol, Dist. Gandhinagar to consider the following business:

  1. To approve minutes of the last board meeting and Committee Meetings.
  2. To consider and approve Unaudited Financial Result (Provisional) for the quarter ended on 30th June, 2012 of the company.
  3. To consider and take on record the Shareholding pattern as at 30th June, 2012.
  4. To consider and take on record the Capital Reconciliation Statement of the company as at 30th June, 2012.
  5. Any other matter with the permission of the Chair.
 
Board recommends Dividend - 26/05/12
 
The Board of Directors of the Company has recommended dividend Rs. 2.00/- per share on the share of Rs. 10.00 each @ 20% on the Equity Shares, subject to approval from the Shareholders at the 20th Annual General Meeting.

 
Board Meeting to consider Audited Annual Accounts for the year ended on 31st    March, 2012 - 18/05/2012
 
This is to inform you that a meeting of the Board of Directors of the company will be held on Saturday the 26th May, 2012 at 805 ? 806, Rakanpur ? 382 721, Via : Sola ? Bhadaj Village, Tal. Kalol, Dist. Gandhinagar at 3.00 P.M to consider the following business:

  1. To consider and approve the Minutes of last Board Meeting and Committee Meetings.
  2. To consider general notice received from the Directors in Form 24AA pursuant to section 299 of the Companies Act, 1956.
  3. To take on record the certificate of the Directors under Section 274(1)(g) of the companies Act, 1956.
  4. To consider and approve Audited Accounts for the financial year ended on 31st March, 2012.
  5. To consider recommendation of dividend, if any.
  6. To open a Bank Account for payment of Dividend, if the dividend approved by the Board.
  7. To Grant Authority to sign the Dividend Warrant.
  8. To consider the draft Directors' Report, Corporate Governance Report, Management Discussion & Analysis Report and to authorize issuance of thereof.
  9. To take note of draft Auditor's report.
  10. To grant Authority to Chairman to sign the Director's Report.
  11. To consider the draft of Notice of 20th Annual General Meeting and to fix the date, time and venue of the 20th Annual General Meeting of the company.
  12. To consider the date of book closure.
  13. To consider and take on record the Shareholding pattern, Capital Reconciliation Statement and Clause 47(C) as at 31st March, 2012.
  14. Any other matter with the permission of the Chair.
 
Board Meeting for the Quarter ended on 31st December, 2011 ? 11.02.2012
 
This is to inform you that the a meeting of the Board of Directors of the company will be held on Saturday, 11th February, 2012 at 4.00 P.M at 805 ? 806, Rakanpur ? 382 721, Via : Sola ? Bhadaj Village, Tal. Kalol, Dist. Gandhinagar to consider the following business:

  1. To approve minutes of the last board meeting and Committee Meetings.
  2. To consider and approve Unaudited Financial Result (Provisional) for the quarter ended on 31st December, 2011 of the company.
  3. To consider and take on record the Shareholding pattern as at 31st December, 2011.
  4. To consider and take on record the Capital Reconciliation Statement of the company as at 31st December, 2011.
  5. To consider and take on record the resignation of Mr. Dhruv Raval as Company Secretary of the Company w.e.f. 11th February, 2012.
  6. Any other matter with the permission of the Chair.
 
 
"Board Meeting for the Quarter ended on 30th June, 2011 - 03/08/2011"
 
This is to inform you that the a meeting of the Board of Directors of the company will be held on Sunday the 14th August, 2011 at 11.00 a.m. at 805 ? 806, Rakanpur ? 382 721, Via : Sola ? Bhadaj Village, Tal. Kalol, Dist. Gandhinagar to consider the following business:

To approve minutes of the last board meeting and Committee Meetings.

To consider and approve Unaudited Financial Result (Provisional) for the quarter ended on 30th June, 2011 of the company.

To consider and take on record the resignation of Mr. Rajesh Limbachia as Company Secretary of the Company w.e.f. 1st July, 2011.

To consider and take on record the appointment of Mr. Dhruv Raval as Company Secretary of the Company w.e.f. 1st August, 2011.

To consider and take on record the Shareholding pattern as at 30th June, 2011.

To consider and take on record the Capital Reconciliation Statement of the company as at 30th June, 2011.

Any other matter with the permission of the Chair.

 
  Book Closure for Dividend & AGM | 02/06/11
 
Patels Airtemp India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2011 to September 30, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company.
 
 
Patels Airtemp India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has approved the following :

The Board of Directors of the Company has recommended dividend Rs. 2.00 per share on the share of Rs. 10.00 each @ 20% on the equity shares.

The Board has approved the appointment of Shri Narayanbhai G. Patel as Managing Director of the Company for a further period of five years w.e.f. July 14, 2011 and also approved the resignation and appointment of Shri Sanjivkumar Patel as Whole Time Director of the Company w.e.f. April 01, 2011.
  Notice - 18/05/2011
 
Notice is hereby given pursuant to the Clause 41 of the Listing Agreement, that a meeting of the Board of Directors of the company will be held on Saturday, 28th May 2011, inter alia to consider, approve and take on record Annual Audited Financial Results of the Company and to recommend dividend, if any, for the financial year ended 31st March 2011.
 
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