Palm Jewels Ltd - 541444 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting of the Company held 28th January 202228-01-2022
28-01-2022
Palm Jewels Ltd - 541444 - Board Meeting Intimation for Considering And Approving Revision In Number Of Shares To Be Issued On Rights Basis.
Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 ,inter alia, to consider and approve revision in number of shares to be issued on Rights basis.24-01-2022
Palm Jewels Ltd - 541444 - Board approves Rights Issue of equity shares (EGM on Feb 21, 2022)
Palm Jewels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 13, 2022.13-01-2022
Palm Jewels Ltd - 541444 - Outcome Of Board Meeting Of The Company
Dear Sir/Madam 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 Wednesday, 13th January, 2022 in that meeting the Board has decided the following matters: 1. The Board approve the unudited financial results of the company for the quarter ended on 31st December, 2021. 2. The Board consider and approve right issue of 1,00,00,000 equity shares 3. The Board decides and approve Increase of Authorised Share capital of the company from Rs. 10,04,10,000/- to Rs. 20,06,00,000/- and alter the Memorandum of Association of the Company 4. The Board approve the notice of EGM and decided to held EGM on Monday, 21st February, 2022 at 11:00 AM at the registered office of the company The Meeting Commenced at 4:00 P.M. and concluded at 4:45 P.M. Please take the same on your records.13-01-2022
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 quarter ended on 31st December, 2021 as received from M/s. Kfin Technologies Private Limited, Registrar and Transfer Agent (RTA) of the Company. Thanking You08-01-2022
Palm Jewels Ltd - 541444 - Shareholding for the Period Ended December 31, 2021
Palm Jewels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here08-01-2022
Palm Jewels Ltd - 541444 - 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 :- Saunil ShahDesignation :- Managing Director / Whole Time Director08-01-2022
Palm Jewels Ltd - 541444 - Board to consider Rights Issue of equity shares
Palm Jewels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 13, 2022, inter alia, to transact the following business:1. To consider and approve Unaudited Financial Results of the Company for the quarter ended on December 31, 2021.2. To consider and approve Rights Issue of equity shares.05-01-2022
Palm Jewels Ltd - 541444 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('The Listing Regulations')
Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 13th January 2022 at 4:00 p.m. to transact the following business: (1) to consider and approve Unaudited Financial Results of the Company for the quarter ended on 31st December 2021; (2) to consider and approve Rights Issue of equity shares; (3) to transact any other matter with prior approval of Chairman.05-01-2022
Palm Jewels Ltd - 541444 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vivid Mercantile Ltd03-01-2022