Patback Business Limited

corporate-announcements

Announcements

FY2024-25

Reg 30 - Newspaper Advertisement of Publication of UFR
Outcome of Board Meeting dt 09 Jan 2025
Reg 74(5) - Compliance Certificate
Prior Intimation of BM dt 09 Jan 2025
Intimation of Window Closure
Newspaper Advertisement of Result
Reg 23(9) - Disclosure of RPT
Outcome of BM dt 11 Nov 2024
Reg 3(5) and 3(6) Compliance Certificate
Reg 46 - Compliance Certificate
Reg 30 - Intimation of Appointment of Director
Reg 44 - Voting Result along with Scrutnizer Report
Proceedings of AGM dt 20 Sep 2024
Reg 34 - Annual Report of Patback March 2023
Newspaper Advertisement of Notice of AGM
Outcome of BM held dt 21 Aug 2024
Reg 30 - Intimation for Appointment of Additional Director (Non-Executive) on the Board of the Directors of the Company
Reg 30 - Intimation of Resignation of Mr. Ish Sadana
Reg 30 - Resignation of the Independent Director of the Company
Newspaper Advertisement of Unaudited Results
Outcome of Board Meeting dt 12 Aug 2024
Intimation of BM to be held on 12 Aug 2024
Reg 76 Compliance Certificate June 2024
Reg 3(5) - Certificate June 24
Reg 13(3) - Investor Grievance June 2024
Reg 46 - Website Undertaking June 2024
Reg 74(5) - Certifcate June 2024
Reg 23(9) - Disclosure of RPT
Reg 30 - Intimation of Duplicate Share Certificate
Intimation of Window Closure June 2024
Reg 24(A) - Annual Secretarial Compliance March 2024
Reg 40(9) Certificate March 2024
Reg 76 Certificate March 2024
Reg 46 - Undertaking of Website Updation
Newspaper Advertisement of Audited Result
Reg 23(9) - Non Applicability Certificate
Outcome of Board Meeting dt 16 Apr 2024
Reg 13(3) - Investor Complaint
Reg 7(3) - Compliance Certifciate March 2024
Non Applicabilty of Large Corporate
Reg 74(5) Complaince Certificate March 2024
Reg 31(4) SAST Disclosure from Promoter

FY2023-24

Intimation of Window Closure Mar 2024
Outcome of Board Meeting dt 06 Feb 2024
Newspaper Advertisment of Unaudited Result 31 Dec 2023
Reg 32 Statement of Deviation and Variation Dec 2023
Reg 76 Complaince Certificate Dec 2023
Reg 13(3) Statement of Investor Complaint
Undertaking of Webiste Updation
Reg 3(5) and Reg 3(6) Dec 2023
Intimation of Window Closure 31 Dec 2023
Newspaper Advertisement of Unaudited Result Dec 2023
Reg 32 Statement of Deviation and Variation
Outcome of BM held on 06 Feb 2024
Prior Intimation of BM to be held on 06 Feb 2024
Newspaper Advertisement of Unaudited Result Sep 2023
Outcome of Board Meeting dt 07 No 2023
Reg 23(9) Details of Related Party Transactions for quarter ending 30 Sep 2023
Reg 32 Statement of Deviation and Variation Sep 2023
Reg 76 Complaince Certficiate Sep 2023
Reg 13 Investor Complaint for quarter ended Sep 2023
Reg 27(2) Non Applicability Certificate Sep 2023
Reg 74(5) Compliance Certificate Sep 2023
Intimation of Window Closure Sep 2023
Reg 30 - Intimation of Main Object of Company
Reg 44 Voting Result with Scrutnizer Report
Proceedings of 39th AGM
Newspaer Advertisement of Notice of AGM
Intimation of Book Closure for the AGM
Notice of AGM 2023
Outcome of Board Meeting held on 25 Aug 2023
Newspaper Advertisement of Result June 2023
Reg 32 Non-applicability Certificate quarter ending June 2023
Unaudited Financial Result 30 Jun 2023
Outcome of BM dated 12 Aug 2023
Outcome of BM for Allotment dated 11 Aug 2023
Reg 76 Compliance Certificate for Jun 2023
Reg 46 Undertaking patback for quarter ending Jun 23
Prior Intimation of BM to be held on 12 Aug 2023
Reg 27(2) Compliance Certificate for quarter ended June 2023
Reg 44 Voting Result with Scrutnizer Report
Proceeding of EGM dt 13 July, 2023
Reg 13(3) for quarter ended June 2023
Reg 74(5) Certifcate for quarter ended June 2023
Newspaper Advertisement of Corrigendum
Intimation of Book closure of patback_ EGM
Newspaper Advertisement of Notice of EGM
Annexure VI Certificate from PCS
Certificate from PCS for In principle Approval
Intimation of window Closure
Pricing Certificate by Independent Valuer
Notice of EGM
Reg 30 Notice of EGM of the Company
Outcome of BM dated 14 June 2023
Prior Intimation of BM to be held on 14 June 2023

FY2022-23

Newspaper Advertisement of Audited Result
Outcome of Board Meeting 17 May 2023
Reg 23(9) Non applicability Certificate Related Party
Reg 32 Statement of Deviation and Variation
Notice of Board Meeting on 17 May 2023
Reg 32 Non-applicability Certificate quarter ending Mar 2023
Reg 32 Non-applicability Certificate quarter ending Dec 2022
Reg 32 Non-applicability Certificate quarter ending Sep 2022
Reg 32 Non-applicability Certificate quarter ending Jun 2022
Certificate under Reg 3(5) and 3(6)
Certificate under Reg 40(9) of LODR
Certificate under Reg 7(3) of LODR
Disclosure under Reg 31(4) from promoter
INtimation of Closure of Trading Window
Intimation under Reg 39(3) Misplace of Certificate
Non Applicability of ACR Reg 24A
Reg 13(3) Statement of Investor Complaint
Reg 13(3) Statement of Investor complaint
Reg 27(2) Non-applicability of CG
Reg 74(5) Compliance Certificate
Reg 76 Reconcilation of Share Audit
Undertaking as Non-applicability Large Corporate
Undertaking for Website is Functional
Form Mgt-7 For AGM_ 2021-22
Intimaiton of Closure of Trading Window_ 30062022
Intimaiton of Closure of Trading Window_ 30092022
Intimation of Book Closure_ 26082022
Intimation of Resignation of Company Secretary 30112022
Intimation of Window Closure _ 28122022
Newspaper Advertisement of Audited Result _ Mar2022
Newspaper Advertisement of Notice of AGM020922
Newspaper Advertisement of Unaudited Result_ Sep22
Newspaper Advertisement of Unaudited Result_ 12082022
Newspaper Advertisement of Unaudited Result_ 28012023
Non Applicability Certificate of Reg23(9)_ Sep22
Non Applicability of Reg 23(9)_ 04062022
Outcome And Audited Financial Reuslt _ 28052022
Outcome of Board Meeting _ 10082022
Outcome of Board Meeting _ 11112022
Outcome of Board Meeting For AGM _ 26082022
Outcome of Board Meeting_ Patback28012023
Outcome of Board Meeting Held On10122022
Prior Intiamiton of Board Meeting _ 11112022
Prior Intimaiton of Board Meeting _ 10082022
Prior Intimation of Board Meeting _ 28052022
Prior Intimation of Board Meeting _ 28012023
Proceedings of AGM_26.09.2022
Reg 13_3__Patback_Qtr June2022
Reg 13_3__Patback_Qtr Ended Dec 2022
Reg 13_3__Patback_Qtr Ended September 2022
Reg 24A_ Undertaking Non Applicability ASCR_11052022
Reg 27(2) _Non Applicability of CG_June2022
Reg 27(2) Non Applicability Certificate _ Sep22
Reg 3(5) And 3(6)_ Certificate _ June2022
Reg 3(5) Compliance Certificate Sep2022
Reg 3(5)_ Certificate Dec22 _ Patback
Reg 30_ Intimaiton of Appt And Resignation of KMP_04052022
Reg 30_ Intimation of Change of RTA_ Patback
Reg 30_Intimaiton of Update of Website Address _ 04072022
Reg 30_Intimation For Appointment of CS_10122022
Reg 34 - Annual Report of Patback _ March 2022
Reg 44_ Voting Result With Scrutnizer Report _26092022
Reg 46 _ Undertaking of Website_ June 2022
Reg 46 _ Undertaking Patback For Qtr Dec2022
Reg 46 _ Undertaking Patback For Qtr Sep2022
Reg 74(5) Certifcate For Qtr Dec22_ Patback
Reg 74(5) Certifcate June 2022 _ Patback
Reg 74(5) Certificate For Qtr Ended Sep22_ Patback
Reg 76 _ Reconcilation of Share Audit Report_ June2022
Reg 76 Certificate For Qtr Ended Sep2022_ Patback
Reg 76 Compliance Certifcate For Qtr Dec22_ Patback
Reg27 Non Applicability Certificatefor Qtr Dec22 _ Patback
Unaudited Financial Result June 2022_ 10082022
Unaudited Financial Result For Dec22_ Patback
Unaudited Financial Result For Qtr Sep2022_ Patback
Audited Financial Result _ Mar2022

FY2021-22

Closure of Trading Window_ Mar2022
Form Mgt7 Annual Return 2020-21
Intimation of Board Meeting For Unaudited Result_June21
Intimation of Book Closure And Record Date_26082021
Intimation of Window Closure_05102021
Intimation of Window Closure_30062021
Newspaper Advertisement of Notice of Agm_ 01092021
Newspaper Advertisement of Result_ Dec21
Newspaper Advertisment of Unaudited Result_ June21
Newspaper Advt. of Unaudited Result_ 10112021
Outcome of Board Meeting _ 11022022
Outcome of Board Meeting_ 03082021
Outcome of Board Meeting_ 26082021
Outcome of Board Meeting _ 09112021
Prior Intimaiton of Board Meeting _ 11022022
Prior Intimation of Board Meeting on 09 Nov 2021
Proceeding of AGM of The Company_ 28092021
Reg 13(3) _ Investor Complaint _ Mar2022
Reg 13(3)_ Statement of Investor Complaint_June2021
Reg 13_3__Patback_Qtr Sep 2021
Reg 13_Investor Complaint _Qtr Dec 2021
Reg 23(9)_ Related Party Disclosure_ Sep2021
Reg 23(9)_related Party Transaction_June2021
Reg 27(2) _ Non Applicability Certificate Qtrsep21
Reg 27(2) _ Non Applicability of CG_ Mar2022
Reg 27(2) Certificate _ Non Applicability of CG_June21
Reg 27(2) Certificate For The Qtrdec21 _ Patback
Reg 30_ Intimaiton of Resignaiton of Jai Bhagwan _ ID-08072021
Reg 30_ Intimaiton of Resignation of Hitesh Makhija_ ID08072021
Reg 34(1) _ Annual Report Along With Notice of AGM_01092021
Reg 40(9) _ Compliance Certificate_ Mar2022
Reg 44 _ Voting Result With Scrutnizer Report_28092021
Reg 46 _ Unndertaking of Website Dec21
Reg 46 _ Unndertaking Patback _ Sep21
Reg 46 _ Unndertaking Patback _Mar 2022
Reg 7(3) Compliance Certificate _ Mar2022
Reg 74(5) Certifcate June 21_Patback
Reg 74(5) Certifcate For Quarter Ended Sep21
Reg 74(5) Certifcate Mar2022 _ Patback
Reg 74(5) Certifcate_ Patback Dec 21
Reg 76 Certificate For Quarter _june2021
Reg 76 Compliance Certificate Dec21_ Patback
Reg 76 Compliance Certificate For Mar2022
Reg _ 76 Certificate For The Sep21_ Patback
Reg _46_ Undertaking For Functional Website_ June21
Unaudited Financial Result For The Quarter Ended Dec21
Unaudited Financial Result For Qtr Sep21_ Patback
Unaudited Financial Result Qtr June2021_03082021
Undertaking _ Non Applicability As Large Corporate_16072021
Undertaking _ Non Applicability of Large Corporate_ Mar22
Notice of AGM

FY2020-21

Audited Financial Result For March 31 2021_22062021
Closure of Trading Window_ March302021
NEWSPAPER ADV of UFR_DEC 20
NP Adv_Prior Intimation of BM_DEC Qtr UFR Approval
Newspaper Advertisement of Audited Result_24062021
Outcome of BM 04.02.2021
Outcome of Meeting For Appt of Director_12042021
Outcome of Meeting_ 22062021
Patback Reg 76 _ Certificate _ March 2021_ MSEI
Prior Intimation of Board Meeting_22062021
Reg 13(3) Investor Complaint_ Patback_ March2021
Reg 32 Non-applicability Certificate_dec2020
Reg 40(9) _ Compliance Certificate_Patback March2021
Reg 46 _ Undertaking For Website _21042021
Reg 46_undertaking_ Dec2020
Reg 7(3) Certificate For Half Year Ended Mar 2021_ Patback
Regulation 27(2) Certificate _ March21
Regulation 30_ Intimation For Appt of Mr. Ankit Singhal
Regulation 30_ Intimation of Appt of Mr. Ish As Add. Director
Unaudited Financial Results_Dec 20_Patback
Certficate Under Reg.74(5) of Sebi Reg 2018_ Paback _ M21
Reg 32 Non-Applicability Certificate
Prior Intimation of BM for UFR approval
Reg 76 Dec 2020
Reg 74(5)
Reg 27(2) CGR
Reg 13(3) Investor Complaint Dec 2020
Closure of Trading Window
Unaudited Financial Result for quarter Sep 2020
Notice of BM
Reg 76 Certificate for the quarter Sep 2020
Reg 74(5) Certificate for quarter Sep 2020
Reg 49 Certificate for quarter Sep 2020
Reg 7(3) Compliance Certificate Sep 2020
Reg 13(3) Investor Complaint Sep 2020
Intimation of Book Closure of Company
Intimation of Resignation of Company Secretary
Notice of BM
Reg 76 Certificate for quarter Jun 20
Reg 74(5) Certificate for quarter Jun 2020
Reg 13(3) Investor Complaint Jun 2020
Closure of Trading Window

FY2019-20

Notice of Intimation of BM for quarter Mar 2020
Reg 76 Certificate for quarter Mar 2020
Reg 74(5) Certificate for quarter Mar 2020
Reg 40(9) Compliance Certificate for quarter Mar 2020
Reg 24A Secretarial Compliance Report
Reg 7(3) for quarter Mar 2020
Reg13(3) Investor Complaint quarter Mar 2020
Closure of Trading Window
Newspaer Advertisement of Unaudited for quarter Dec 2019 MSEI
Outcome of BM MSEI Dec 2019
Reg 76 of SEBI for the quarter Dec 2019
Newspaper Advertisement of Notice for quarter Dec 2019
Reg 46 undertaking quarter Dec 2019 MSEI
Intimation of BM Dec 2019 MSEI
Reg 74(5) Certificate quarter Dec 2019
Closure of Trading Window Dec 2019
Reg 74(5) Certificate for quarter Dec 2019
Reg 13(3) of for quarter dec 2019
Outcome of Meeting for Appointment of Compliance of ficer
Publication of Unaudited Results quarter 30th Sep 2019
OUTCOME of BM held on 12 Nov 2019
Intimation of BM to Stock Exchange
Compliance Regulation 40(10) SEBI LODR 2015
Reg 76 Reconciliation of Share Capital Audit 30 Sep 2019
Reg 74(5) Certificate Sep 2019
Reg 46 of SEBI(LODR) Regulations, 2015 quarter 30 Sep 2019
Reg 7(3) of SEBI(LODR) Regulations, 2015 30 Sep 2019
Closure of Trading Window quarter 30 Sep 2019
Reg 13(3) of SEBI (LODR) Sep 2019
AGM held on 30 Sep 2019
Newspaper publication of Notice of AGM held on 30 Sep 2019
Intimation of Book Closure and record date for AGM to be held on 30 Sep 2019
Intimation of Date Change of AGM
News Paper Publication of Financial Result for the quarter 30th Jun 2019
Outcome of BM held on 12 Aug 2019
Reconciliation of Share Certificate for the quarter 30th Jun 2019
Intimation of Trading Window Closure
Notice of BM 12 Aug 2019
Reg 46 of SEBI(LODR) Regulations 2015 Jun 30 2019
Reg 13(3) of SEBI(LODR) Regulations, 2015 quarter Jun 30 2019
Intimation of Resignation of CS

FY2018-19

Certificate under regulation 74 of SEBI (DP) Regulation, 2018 June19
News paper publication of Notice of BM- PATBACK
Newspaper Advertisement of financials approved for quarter and year ended March 31, 2019
Outcome of BM 24 May 2019
Newspaper Advertisement of Notice of BM March 2019
Reg 55A of SEBI (Depository & Participants) quarter 31 Mar 2019
Reg 40(9) of SEBI (LODR) Regulations, 2015 quarter 31 Mar 2019
Reg 7(3) of SEBI (LODR) Regulations, 2015 quarter 31 Mar 2019
Reg 13(3) of SEBI (LODR) Regulations, 2015 statement of Investors Complaints Mar 2019
Trading Window Disclosure
Trading Window Disclosure quarter March 2019
Newspaper Advertisement of Financials for quarter 31 Dec 2018
Outcome of BM 07 Feb 2019
Reg 55A of SEBI Reconciliation of Share Capital Audit Report Dec 2018
Reg 46 of SEBI Undertaking Dec 2018
Reg 13 of SEBI Statement of Investor Complaint Dec 2018
Newspaper Advertisement of Financials quarter 30 Sep 2018
Outcome of BM Sep 2018
Newspaper Advertisement of Notice of BM
Notice of BM Sep 2018
Reg 40(9) of SEBI (LODR) Regulations, 2015 quarter 30 Sep 2018
Reg 7(3) of SEBI (LODR) Regulations, 2015 quarter 30 Sep 2018
Reg 55A of SEBI (LODR) Regulations, 2015 quarter 30 Sep 2018
Reg 13 Investor Complaint Statement quarter 30 Sep 2018
Undertaking as per New Format for Functional Website Sep 2018
Newspaper Advertisement of Notice of 34th AGM
Notice of 34th AGM
Newspaper Advertisement of Financials quarter 30 Jun 2018
Outcome of BM 13 Aug 2018
Newspaper Publication of Notice of BM
Intimation of BM quarter Mar 2019
Reg 55A of SEBI Reconciliation of Share Capital Audit Jun 2018
Regulation 13(3) Statement of Investor Complaints June 30, 2018
Undertaking for Confirming of Functional Website Jun 2018

FY2017-18

Newspaper Advertisement of Financial Results quarter 31 Mar 2018
Outcome BM 23 Mar 2018
Newspaper Advertisement BM 31 Mar 2018
Intimation of Prior Notice of BM for quarter 31 Mar 2018
Newspaper Advertisement Unaudited Financial Results quarter 31 Dec 2017
Outcome of BM with Unaudited Financials 31 Dec 2017
Copy of Newspaper Advertisement of Notice of BM Dated 13.02.2018
Prior Intimation of BM dated 13 Feb 2018
Newspaper Advertisement Financial Results 30 Sep 2017
Outcome of BM with Unaudited Financials 30 Sep 2017
Newspaper Advertisement of Notice of BM dated 12 Dec 2017
Prior Intimation of BM Dated 12 Dec 2017
Newspaper Adv. Unaudited Financial Results quarter June 2017
Outcome of BM Financial Results 30 Jun 2017
Newspaper Adv. Notice of AGM, Book Closure details 09 Sep 2017
Notice of 33rd AGM 27 Sep 2017
Newspaper Advertisement Notice of Adjourned BM
Adjourned BM Prior Intimation 13 Sep 2017
Outcome of BM 01 Sep 2017
BM Notice dated 01 Sep 2017 Newspaper Advertisement
BM Intimation quarter June 2017
Intimation 08 Jul 2017
Reg 40(9) of SEBI(LODR) Regulations, 2015 31 Mar 2018
Reg 55A Reconcilation of Share Capital Audit 31 Mar 2018
Reg 7(3) of SEBI(LODR) Regulations, 2015 31 Mar 2018
Investor Complaint under Reg 13(3) of SEBI LODR 31 Mar 2018
Reg 55A SEBI(D&P) Regulations, 1996 quarter 31 Dec 2017
REG 13(3) SEBI(LODR) Reg 2015 31 Dec 2017
Undertaking for Confirmation of Functional Website Dec 2017
Reg 55A SEBI(D&P) Regulations, 1996 quarter 30 Sep 2017
Reg 40(10) of SEBI(LODR) Regulations, 2015 30 Sep 2017
Revised Financial Results quarter 30 Jun 2017
Reg 7(3) of SEBI(LODR) Regulations, 2015 30 Sep 2017
Reg 13(3) SEBI(LODR) Regulations, 2015 30 Sep 2017
Undertaking for Confirmation of Functional Website Sep 2017
Reg55A SEBI(D&P) Regulations, quarter 30 Jun 2017
Reg 13(3) SEBI(LODR), Regulations, 2015 quarter 30 Jun 2017

FY2016-17

Newspaper Advertisement for Financial Results 31.03.2017
Outcome of BM with Financial Results 31 Mar 2017
BM Notice Advertisment 24 May 2017
Prior BM Intimation 24 May 2017
Newspaper Advertisement Financial Results 31 Dec 2016
Outcome of BM 31 Dec 2016
Newspaper Advertisement Notice of BM 10 Feb 17
Notice of BM 10 Feb 2017
Reg 40(9) Certificate Sep 2016
Investor Complaint Sep 2016
Reg 7(3)of SEBI 31 Mar 2017
Reg 55A Reconciliation of Share Capital 31 Mar 2017