Patdiam Jewellery Ltd - 539401 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 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 30.09.2021.
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 September 30, 2021, as the Company''s equity shares are listed on the SME exchange. Please take the same on your records. Patdiam Jewellery Ltd - 539401 - Unaudited Financial Result Along With Limited Review Report For The Half Year Ended On 30Th September, 2021.
Dear Sir/ Madam, 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 Saturday, 13th November, 2021, inter alia, considered and approved the Unaudited Financial Result along with Limited Review Report for the half year ended on 30th September, 2021. Please find enclosed Unaudited Half Yearly Financial Result as on 30.09.2021 along with Limited Review Report issued by M/s. Dave & Dave., Statutory Auditor of the Company. Kindly take the same on record. Patdiam Jewellery Ltd - 539401 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13/11/2021
Dear Sir/ Madam, 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 Saturday, 13th November, 2021, inter alia, considered and approved the Unaudited Financial Result along with Limited Review Report for the half year ended on 30th September, 2021. Please find enclosed Unaudited Half Yearly Financial Result as on 30.09.2021 along with Limited Review Report issued by M/s. Dave & Dave., Statutory Auditor of the Company. Kindly take the same on record. 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, 2021
Patdiam Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve This is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Saturday, 13th November, 2021, inter alia, to consider and approve the Unaudited Financial Result along with Limited Review Report for the half year ended on 30th September, 2021 and to consider any other matter with the permission of Chair.Please further note that vide your circular dated 2nd April, 2019, we had informed the Trading Window Closure with immediate effect, in compliance with the amended 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 shall remain closed upto 48 hours after the announcement of Financial Results to the public.Accordingly, all the Directors / Connected / Designated Persons of the Company have been advised not to trade in securities of the Company during the aforesaid period of closure of Trading Window. Patdiam Jewellery Ltd - 539401 - Shareholding for the Period Ended September 30, 2021
Patdiam Jewellery Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here 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, 2021. This is for your information and record. Patdiam Jewellery Ltd - 539401 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 Kakadia Designation :- Managing Director / Whole Time Director 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. 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.