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Palm Jewels Ltd - 541444 - Board Meeting Outcome for Outcome Of The Board Meeting

 Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Friday 27th May, 2022 placed the Audited Finacnial Statements for the year ended 31st March, 2022 but due to some changes in the financial statement the board has not approved the financial statement in this meeting and decided to held the meeting on 30th May, 2022 to consider the Financial Statements for the year ended on 31st March, 2022
27-05-2022
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Palm Jewels Ltd - 541444 - Board Meeting Intimation for Intimation Of Board Meeting To Consider The Audited Financial Results Of The Company For The Year Ended On 31St March, 2022

 Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Friday, 27th May, 2022 at 2:00 pm at the registered office of the company to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the year ended on 31st March, 2022. 2. To transact any other matter with prior approval of chairman.
19-05-2022
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Palm Jewels Ltd - 541444 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPalm Jewels Ltd 2CINU36910GJ2005PLC046809 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.93 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ABHIJIT BIRAJKUMAR ROY Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: compliance.pjl@gmail.com Name of the Chief Financial Officer: MUKESH KUMAR MALI Designation: CHIEF FINANCIAL OFFICER EmailId: compliance.pjl@gmail.com Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2022
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Palm Jewels Ltd - 541444 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR), 2015 FOR THE HALF YEAR ENDED ON 31St March, 2022.

 Dear Sir/ Ma''am, With reference to above subject and pursuant to provision of regulation 7(3) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, please find the attached Compliance Certificate for the Half year ended on 31st March, 2022. Please take the same on your record and oblige.
26-04-2022
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Palm Jewels Ltd - 541444 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR), 2015 FOR THE YEAR ENDED ON 31St MARCH, 2022

 Dear Sir/ Madam, With reference to above subject and pursuant to provision of regulation 40(9) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, please find the attached Compliance Certificate for the year ended 31st March, 2022. Please take the same on your record and oblige. Thanking You,
25-04-2022
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Palm Jewels Ltd - 541444 - Appointment of Company Secretary and Compliance Officer

 Dear Sir/Ma'am, This is with reference to the above captioned subject and as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Abhijit Roy appointed as the Company Secretary and Compliance Officer of the Company with effect from 18th April, 2022. We request you to kindly take the same on your record. Thanks & Regards
19-04-2022
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Palm Jewels Ltd - 541444 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/ Madam, We herewith enclosed a Confirmation Certificate in the matter of Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 for the Half Year ended on 31st March, 2022 as received from M/s. Kfin Technologies Limited, Registrar and Transfer Agent (RTA) of the Company. Thanking you.
15-04-2022
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Palm Jewels Ltd - 541444 - Closure of Trading Window

 As per the provisions of the SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018 read with its schedule B and in respect of Company''s Code of Conduct to regulate, monitor and report trading by insiders for prevention of Insider Trading in the Equity shares, it is hereby intimated that, the "Trading window'' of the Company, shall remain closed with effect from Friday 1st April, 2022 and shall be opened 48 hours after the declaration of Financial Results of the company for the Quarter ended on March 31, 2022.
31-03-2022
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Palm Jewels Ltd - 541444 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform you that Mr. Yash Shah resigned from the post of Company Secretary and Compliance Officer of the Company w.e.f. close of working hours of 28th February 2022.
01-03-2022
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Palm Jewels Ltd - 541444 - Board Meeting Outcome for Outcome Of Board Meeting

 This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company was held on Saturday, 5th February, 2022, in that meeting the Board has decided the following matters: The Board has cancelled the following matters which were approved by the Board in their meeting held on Friday, 28th January, 2022. 1. Rights Issue of Shares announced by the Company; 2. Increase in Authorised Share Capital of the Company from Rs. 10,04,10,000/- to Rs. 30,15,00,000/-. 3. Cancelled the EGM to be held on 3rd March, 2022 and all the matters to be transacted in that meeting.
05-02-2022
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