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Patdiam Jewellery Ltd - 539401 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14/11/2022

 With reference to the captioned subject and pursuant to the Regulation 33 of SEBI (LODR) Regulation, 2015, the Board of Directors of the Company at its meeting held on Monday, 14th November, 2022, inter alia, considered and approved the Unaudited Financial Result along with Limited Review Report for the half year ended on 30th September, 2022. Please find enclosed Unaudited Half Yearly Financial Result as on 30.09.2022 along with Limited Review Report issued by M/s. Dave & Dave, Statutory Auditor of the Company.
14-11-2022
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Patdiam Jewellery Ltd - 539401 - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window For Considering Unaudited Financial Result For The Half Year Ended On 30Th September, 2022

 Patdiam Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve With reference to the captioned subject and 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 Monday, 14th November, 2022, inter alia, to consider and approve the Unaudited Financial Result along with Limited Review Report for the half year ended on 30th September, 2022 and to consider any other matter with the permission of Chair.
05-11-2022
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Patdiam Jewellery Ltd - 539401 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SAMIR KAKADIADesignation :- Managing Director / Whole Time Director
14-10-2022
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Patdiam Jewellery Ltd - 539401 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir / Madam, 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 on 30th September, 2022. This is for your information and record.
14-10-2022
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Patdiam Jewellery Ltd - 539401 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we hereby enclose the summary of proceeding of the 22nd Annual General Meeting (AGM) of our Company held on Thursday, 30th September, 2021 at 01.00 P.M. at the Registered Office of the Company situated at Gala No. 102, Building No. 1, Seepz, SEZ, Andheri East, Mumbai - 400 096. Kindly take the same on record.
30-09-2022
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Patdiam Jewellery Ltd - 539401 - Reg. 34 (1) Annual Report.

 Dear Sir, 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.
07-09-2022
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Patdiam Jewellery Ltd - 539401 - Notice Of The 23Rd Annual General Meeting Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015

 Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed Notice of the 23rd Annual General Meeting of the Company to be held on Friday, 30th day of September, 2022 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.
06-09-2022
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Patdiam Jewellery Ltd - 539401 - Board Meeting Outcome for Outcome Of Board Meeting Held On 06/09/2022

 The Board of Directors at its meeting held on 06th September, 2022 have considered and approved the following business:1. To convene 23rd Annual General Meeting of the Company on Friday, 30th September, 2022 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 02/09/2022 for determining the entitlement of shareholders to get Annual Report and to close the Register of Members & Share Transfer Books of the Company from 24th September, 2022 to 30th September, 2022 (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.
06-09-2022
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Patdiam Jewellery Ltd - 539401 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir / Madam, 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 on 30th June, 2022. This is for your information and record
14-07-2022
Bigul

Patdiam Jewellery Ltd - 539401 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SAMIR KAKADIADesignation :- Managing Director / Whole Time Director
14-07-2022
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