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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 31/03/2022

 Dear Sir/Madam, 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, 2022, as the Company''s equity shares are listed on the SME exchange. Please take the same on your records.
31-05-2022
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Patdiam Jewellery Ltd - 539401 - Audited Financial Result For The Half Year And Financial Year Ended 31St March, 2022 Under Regulation 33 Of SEBI (LODR), 2015

 We wish to inform that the Board of Directors of the Company at its meeting held on Monday, 30th May, 2022 has considered and approved the Audited Financial Results of the Company for the Half Year and Financial Year ended 31st March, 2022. 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, 2022; 2. Auditor's Report on Audited Financial Results for the Half year and Financial Year ended 31st March, 2022 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.
30-05-2022
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Patdiam Jewellery Ltd - 539401 - Board Meeting Outcome for Audited Financial Result For The Half Year And Financial Year Ended 31St March, 2022 Under Regulation 33 Of SEBI (LODR), 2015

 Dear Sir, We wish to inform that the Board of Directors of the Company at its meeting held on Monday, 30th May, 2022 has considered and approved the Audited Financial Results of the Company for the Half Year and Financial Year ended 31st March, 2022. 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, 2022; 2. Auditor's Report on Audited Financial Results for the Half year and Financial Year ended 31st March, 2022 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.
30-05-2022
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Patdiam Jewellery Ltd - 539401 - Closure of Trading Window

 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, 30th May, 2022, inter alia, to consider and approve the Audited Financial Result for the Half Year and Year ended on 31st March, 2022 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. Accordingly, all insiders (including Directors, Employees & Associated persons) of the Company (who are in possession of price sensitive information) have been advised not to trade in securities of the Company during the aforesaid period of closure of Trading Window.
21-05-2022
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Patdiam Jewellery Ltd - 539401 - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window For Considering Audited Financial Result For The Half Year And Year Ended On 31St March, 2022

 Patdiam Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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, 30th May, 2022, inter alia, to consider and approve the Audited Financial Result for the Half Year and Year ended on 31st March, 2022 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. Accordingly, all insiders (including Directors, Employees & Associated persons) of the Company (who are in possession of price sensitive information) have been advised not to trade in securities of the Company during the aforesaid period of closure of Trading Window.
21-05-2022
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Patdiam Jewellery Ltd - 539401 - Certificate Under Regulation 40(10) Of SEBI (LODR), Regulation, 2015 For The Year Ended On 31St March, 2022

 Dear Sir/ Madam, We enclose herewith the Certificate, as required under Regulation 40(10) of SEBI (LODR), Regulation, 2015 issued by SKJ & Associates, Practicing Company Secretary, for the year ended on 31st March, 2022. Kindly take the same on record
19-04-2022
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Patdiam Jewellery Ltd - 539401 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Year Ended On 31St March, 2022.

 Dear Sir / Madam, Pursuant to the requirement of Regulation 7(3) of the 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 01st April 2021 to 31st March, 2022 (both days inclusive) by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INR000001385 Kindly take note of the above.
19-04-2022
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Patdiam Jewellery Ltd - 539401 - Statement Of Investor Complaints For The Quarter Ended March 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
19-04-2022
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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 31st March, 2022. This is for your information and record.
19-04-2022
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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 31st December, 2021. This is for your information and record.
14-01-2022
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