Palm Jewels Ltd - 541444 - Appointment of Company Secretary and Compliance Officer
The Board of Directors at their meeting held today has appointed Mr. Yash Shah as Company Secretary and Compliance Officer of the Company w.e.f. July 14, 2021. Palm Jewels Ltd - 541444 - Outcome Of Board Meeting
We hereby inform you that, pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors at their meeting held today has: approved Unaudited Financial Results of the Company for the quarter ended on June 30, 2021. The said results along-with the Limited Review Report issued by the Statutory Auditors of the Company is attached herewith. 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. appointed Mr. Yash Shah as Company Secretary and Compliance Officer of the Company w.e.f. July 14, 2021. 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. Palm Jewels Ltd - 541444 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 30th June, 2021 as received from M/s. Kfin Technologies Private Limited, Registrar and Transfer Agent (RTA) of the Company. Palm Jewels Ltd - 541444 - Statement Of Investor Complaints For The Quarter Ended June 2021 (Revised)
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 Director Palm Jewels Ltd - 541444 - Statement Of Investor Complaints For The Quarter Ended June 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 Director Palm Jewels Ltd - 541444 - Board Meeting Intimation for To Consider Un Audited Financial Statement For The Period Ended On 30Th June, 2021
Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2021 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2021. Palm Jewels Ltd - 541444 - Intimation For Change In Website
With reference to the above subject matter we would like to inform you that the website of the company has been changed from www.palmjewels.com to www.palmjewelsltd.com. You are requested to take note of the same and update the same on BSE website. Palm Jewels Ltd - 541444 - Submission Of Financial Result For The Year Ended On 31St March, 2021
1. The Board approve the Audited financial results of the company for the financial year ended on 31st March,2021. 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 Thursday 01st July, 2021 and shall be opened 48 hours after the declaration of Financial Results of the company for the Quarter ended on June 30, 2021. This is for the information of the exchange and members thereof. Please take the same on your record and oblige. Thanking you, Palm Jewels Ltd - 541444 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Palm Jewels Ltd has submitted to BSE a copy of Clarification is enclosed.