Palm Jewels Ltd - 541444 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
As attached03-07-2024
Palm Jewels Ltd - 541444 - Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
Disclosure Under Regulation 29(2) of SEBI (SAST) Regulations, 201101-07-2024
Palm Jewels Ltd - 541444 - Closure of Trading Window
Pursuant to the provisions of the Securities and Exchange Board of India (PIT) Regulations, 2015 (as amended from time to time) read with its schedule B intimation of trading window closure attached herewith.28-06-2024
Palm Jewels Ltd - 541444 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of Newspaper Advertisement pursuant to Regulation 47 of the SEBI (LODR) Regulations, 201531-05-2024
Palm Jewels Ltd - 541444 - Audited Result For The Financial Year Ending 31St March, 2024
Audit report for the financial year ended 31st March, 2024 along with audit financial results and declaration29-05-2024
Palm Jewels Ltd - 541444 - Board Meeting Outcome for To Consider And Approve The Audited Financial Results Of The Company For The Financial Year Ended On 31St March, 2024
I. Audit report for the financial year ended on 31st March 2024 II. Audited Financial Results (Standalone) for the financial year ended on 31st March 2024 III. Declaration Regarding Audit report with unmodified/unqualified opinion29-05-2024
Palm Jewels Ltd - 541444 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the FY ended 31/03/202429-05-2024
Palm Jewels Ltd - 541444 - Board Meeting Intimation for Considering And Approving The Audited Financial Results For The Year Ended 31St March, 2024
Palm Jewels 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 1. The Audited Financial Results for the quarter and year ended March 31, 2024 2. To take note of the disclosure of interest or concern of the Directors (Form MBP-1) as per section 184(1) of the Companies Act 2013 from all the directors of the company 3. To take note of the disclosure regarding disqualification to act as a Director (Form DIR-8) as per section 164(1) of the Companies Act 2013 from all the directors. 4. Any other matter with the permission of chair.21-05-2024
Palm Jewels Ltd - 541444 - Compliance Certificate As Per Regulation 40(9) And 40(10) Of SEBI (LODR), 2015 For The Year Ended 31.03.2024
Pursuant to Regulation 40(9) and 40(10) of SEBI (LODR) Regulations, 2015 hereby attached Compliance Certificate from Practicing Company Secretary.25-04-2024
Palm Jewels Ltd - 541444 - Compliance Certificate Under Regulation 7(3) For The Period Ended 31St March, 2024
Pursuant to the Regulation 7(3) of SEBI (LODR) Regulations, 2015 attached hereby the compliance certificate for the period ended 31st March, 2024.23-04-2024