Patdiam Jewellery Ltd - 539401 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In term of Regulation 30 read with para A of part A of Schedule III of SEBI LODR 2015. we hereby enclose the summary of procedding of the 24th Annual General Meeting of our Company held on Friday, 29th September, 2023 at 1.00 Pm at the registerted office of the Company. Patdiam Jewellery Ltd - 539401 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In term of Regulation 30 read with para A of part A of Schedule III of SEBI LODR 2015. we hereby enclose the summary of procedding of the 24th Annual General Meeting of our Company held on Friday, 29th September, 2023 at 1.00 Pm at the registerted office of the Company. Patdiam Jewellery Ltd - 539401 - Reg. 34 (1) Annual Report.
As per Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (the Listing Regulations), please find the enclosed Annual Report for your reference and record. Patdiam Jewellery Ltd - 539401 - Notice Of The 24Th Annual General Meeting Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) 2015, Please find enclosed Notice of the 24th Annual General Meeting of the Company to be held on Friday 29th September, 2023 at 01.00 P.M at the Registered office of the Company at '' Gala No 102, Building No -1, SEEPZ SEZ, Andheri (East), Mumbai 400 096. Patdiam Jewellery Ltd - 539401 - Fixes Book Closure For Annual General Meeting Of The Company
The Company has fixed record date of 01/09/2023 for determining the entitlement of the shareholders to get the Annual report and to close the Register of Members & Share transfer Books of the Company from 22nd September , 2023 to 29th Septemebr , 2023 ( both day inclusive) for the purpose of the Annual General Meeting of the Company. Patdiam Jewellery Ltd - 539401 - Board Meeting Outcome for Outcome Of Board Meeting Held On 05/09/2023
The Board of Directors at its meeting held on 05th September, 2023 have considered and approved the following business: 1. To convene 24th Annual General Meeting of the Company on Friday, 29th September, 2023 at 01.00 P.M. at the Registered Office of the Company at Gala No 102, Bldg No. 1, SEEPZ SEZ, Andheri (E), Mumbai - 400 096, to transact the business specified in the Notice of the AGM. 2. The Company has fixed record date of 01/09/2023 for determining the entitlement of shareholders to get Annual Report and to close the Register of Members & Share Transfer Books of the Company from 22nd September, 2023 to 29th September, 2023 (both days inclusive) for the purpose of Annual General Meeting of the Company. 3. The Board has approved Notice of Annual General Meeting and Directors Report to be attached in the Annual Report. 4. The Board has adopted the Annual Report, Secretarial Audit Report for the purpose of Adoption by the shareholders in the Annual General Meeting. Patdiam Jewellery Ltd - 539401 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the requirement of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, we hereby enclose the certificate received from our Share Transfer Agent viz. Bigshare Services Pvt. Ltd for the quarter ended 30th June, 2023 Patdiam Jewellery Ltd - 539401 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015 As Per Exemption Given In Regulation 15 (2) (B) Of Chapter IV Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 31/03/2023.
With reference to the captioned subject, this to inform you that our Company is not required to submit the Disclosures of the Related Party Transaction as per Regulation 23(9) of SEBI (LODR) Regulations, 2015, as per exemption given in Regulation 15 (2) (b) of Chapter IV of SEBI (LODR) Regulations, 2015 for the half year ended March 31, 2023, as the Company''s equity shares are listed on the SME exchange. Please take the same on your records. Patdiam Jewellery Ltd - 539401 - Audited Financial Result For The Half Year And Financial Year Ended 31St March, 2023 Under Regulation 33 Of SEBI (LODR), 2015
We wish to inform that the Board of Directors of the Company at its meeting held on Tuesday, 30th May, 2023 has considered and approved the Audited Financial Results of the Company for the Half Year and Financial Year ended 31st March, 2023. Further, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith following: 1. Audited Financial Results for the Half year and Financial Year ended 31st March, 2023; 2. Auditor's Report on Audited Financial Results for the Half year and Financial Year ended 31st March, 2023 3. A declaration pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 read with the Circular issued by the SEBI vide No. CIR/CFD/CMD/56/2016 dated May 27, 2016. This is for information and record. Patdiam Jewellery Ltd - 539401 - Board Meeting Outcome for Audited Financial Result For The Half Year And Financial Year Ended 31St March, 2023 Under Regulation 33 Of SEBI (LODR), 2015
We wish to inform that the Board of Directors of the Company at its meeting held on Tuesday, 30th May, 2023 has considered and approved the Audited Financial Results of the Company for the Half Year and Financial Year ended 31st March, 2023. Further, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith following: 1. Audited Financial Results for the Half year and Financial Year ended 31st March, 2023; 2. Auditor's Report on Audited Financial Results for the Half year and Financial Year ended 31st March, 2023 3. A declaration pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 read with the Circular issued by the SEBI vide No. CIR/CFD/CMD/56/2016 dated May 27, 2016. This is for information and record.