Palm Jewels Ltd - 541444 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of Annual General Meeting of the Company.30-09-2021
30-09-2021
Palm Jewels Ltd - 541444 - Closure of Trading Window
As per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 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 October 2021 and shall be opened after 48 hours of declaration of Financial Results of the Company for the quarter and half year ended on 30th September 2021.29-09-2021
Palm Jewels Ltd - 541444 - Addendum To The Notice Of 16Th Annual General Meeting (AGM).
We enclose herewith an Addendum to the Notice of 16th Annual General Meeting (AGM) of the Company.14-09-2021
Palm Jewels Ltd - 541444 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/ Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 24th September, 2021 to Thursday 30th September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting ('AGM'). Kindly take note of the above and bring this to the notice of concerned.07-09-2021
Palm Jewels Ltd - 541444 - Reg. 34 (1) Annual Report
Dear Sir, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2020-21 alongwith the Notice convening the Annual General Meeting scheduled to be held on Thursday, 30th September, 2021 at 2:00 PM. The above is also available on the website of the Company at www.palmjewelsltd.com. Thanking you,07-09-2021
Palm Jewels Ltd - 541444 - Submission Of Notice Of Annual General Meeting Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of Annual General Meeting of the Company to be held on Thursday 30th September, 2021 at 2:00 P.M. The aforesaid notice alongwith instructions for e-voting is being sent to all eligible shareholders through permitted mode and is also available on the website of the Company at www.palmjewelsltd.com. This is for your information and records. Thanking You,07-09-2021
Palm Jewels Ltd - 541444 - Intimation Regarding Receipt Of Work Order
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are happy to inform you that the Company has received a work order of Rs. 20 million for supply of Gold and Silver Chains and Bracelets including other various jewellery items.05-08-2021
Palm Jewels Ltd - 541444 - Shareholding for the Period Ended June 30, 2021
Palm Jewels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here19-07-2021
Palm Jewels Ltd - 541444 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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) 2.91 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: Yash Shah 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: 16/07/2021 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.16-07-2021
Palm Jewels Ltd - 541444 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors at their meeting held today has: appointed Mr. Suresh Fulpathi as an Additional Director (Non-Executive Independent) on the Board of the Company w.e.f. July 14, 2021 subject to approval by the members at the ensuing Annual General Meeting of the Company. took note of resignation given by Ms. Vaishnavi Prajapati as an Independent Director of the Company w.e.f. close of working hours of July 14, 2021.14-07-2021