Patdiam Jewellery Ltd - 539401 - Appointment of Company Secretary and Compliance Officer
Appointment of Mrs. Kritika Jain as a Company Secretary of the Company with effect from 1st June, 2024.29-05-2024
29-05-2024
Patdiam Jewellery Ltd - 539401 - The Audited Financial Results Of The Company For The Half Year And Financial Year Ended 31St March, 2024.
The Audited Financial Results of the Company for the Half Year and Financial Year ended 31st march, 2024.29-05-2024
Patdiam Jewellery Ltd - 539401 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 29, 2024
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on Wednesday, 29th May, 2024 at 02.00 PM and concluded at 03.00 PM, inter alia, Considered and approve :- ? The Audited Financial Results of the Company for the Half Year and Financial Year ended 31st March, 2024. ? Appointment of Ms. Kritika Jain, Member of Institute of Company Secretaries of India as Company Secretary & Compliance Officer of the Company effect from 1st June, 2024.29-05-2024
Patdiam Jewellery Ltd - 539401 - Closure of Trading Window
Pursuant to Regulation 29 of SEBI (LODR) Regulation, 2015 this is to inform that meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 29th May, 2024, inter alia, to consider and approve the Audited Financial Result for the Half Year and Year ended on 31st March, 2024 and to consider any other matter with the permission of Chair. Please further note that in terms of SEBI ( Prohibition of Insider Trading) Regulations and Code of Conduct of Prevention of Insider Trading. The "Trading Window" for dealing in securities of the Company will remain closed up to 48 hours after the announcement of Financial Results to the Public.21-05-2024
Patdiam Jewellery Ltd - 539401 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Patdiam Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulation, 2015, this is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 29th May, 2024, inter alia, to consider and approve the Audited Financial Result for the Half Year and Year ended on 31st March, 2024 and to consider any other matter with the permission of Chair. Please further note that in terms of SEBI (Prohibition of Insider Trading) Regulations and the Code of Conduct for prevention of Insider Trading. The 'Trading Window' for dealing in securities of the Company will remain closed up to 48 hours after the announcement of Financial Results to the public.21-05-2024
Patdiam Jewellery Ltd - 539401 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Year Ended On 31St March, 2024.
Pursuant to the requirment of Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained during the period commencing from 1st April, 2023 to 31st Mach, 2024 (both days inclusive) by our Share Transfer Agent viz Bigshare Services Pvt Ltd having permanent SEBI REgistration No.INR00000138520-04-2024
Patdiam Jewellery Ltd - 539401 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Year Ended On 31St March, 2024.
Pursuant to the Requirement of Reg 7(3) of the SEBI (LODR) Regulations, 2015, we hereby certify that all the activities in relation to both physical and electronic share transfer facility are maintained during the period commencing from 01st April, 2023 to 31st March, 2024 (both days inclusive) by our Share Transfer Agent viz. Bigshare Services Pvt.Ltd having permanent SEBI Registration No. INR000001385.16-04-2024
Patdiam Jewellery Ltd - 539401 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPatdiam Jewellery Ltd 2CIN NO.L36911MH1999PLC120537 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NAVITA CHOUDHARY RESIGNED Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: BHARAT KUMAR SHAH Designation: CFO EmailId: [email protected] Date: 15/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.15-04-2024
Patdiam Jewellery Ltd - 539401 - Certificate Under Regulation 40(10) Of SEBI (LODR), Regulation, 2015 For The Year Ended On 31St March, 2024
We enclose herewith certificate required under Reg 40(10) of SEBI (LODR) Regulation 2015 issued by SKJ & Associates, Practicing Company Secretary for the year ended on 31st March, 2024.15-04-2024
Patdiam Jewellery Ltd - 539401 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to requirement under Reg 74(5) of SEBI (DP) Regulations 2018, We enclose herewith certificate received from our Share transfer Agent viz. Bigshare Services Pvt.Ltd for the quarter ended on 31st March, 2024.15-04-2024