Palm Jewels Ltd - 541444 - Clarification sought from Palm Jewels Ltd
The Exchange has sought clarification from Palm Jewels Ltd on June 25, 2021 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.The reply is awaited. 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, 2021.
Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,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 Monday, 28th June, 2021 at 3:00 pm at the registered office of the company to traction following business: 1. To consider and approve the Audited Financial Results of the Company for the year ended on 31st March, 2021. 2. To transact any other matter with prior approval of chairman. Further as per the Company''s Code of Conduct for Prohibition of Insider Trading , The Trading window for dealing in the securities of the company will be closed for all Directors / Officers / Designated employees of the company till Forty-Eight (48) hours after the declaration of audited Financial Results for the year ended 31st March, 2021. Please take the information on record. Palm Jewels Ltd - 541444 - CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LODR) REGULATIONS, 2015 FOR THE HALF YEAR ENDED ON 31St March, 2021
I hereby certify that the Company has delivered during half year ended on 31st March, 2021. A) Share Certificate relating to the Share Transfer forms received during the period from 1st October, 2020 to 31st March, 2021 as entered in the Memorandum of Transfers have been issued within 30(Thirty) days from respective date of lodgment of each form excepting those rejected on technical grounds. B) The Company has not received any request for duplicate share certificate during the six months period ended on 31st March, 2021 Palm Jewels Ltd - 541444 - Non Applicability Of Regulation 27(2) Of SEBI (LODR) Regulations, 2015
The listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the Last day of the previous financial year. *Please note that the paid up equity share capital of the Company is Rs. 10,04,09,600 /- (Rupees Ten Crore Four Lakh Nine Thousand Six Hundred Only) but, the Net-worth of the Company is less than Rs.25,00,00,000/- (Twenty Five Crores Only) as on the last day of quarter and year ended i.e. 31st March, 2021. Accordingly, the Company is not required to submit the Corporate Governance Report as required under regulation 27(2) of SEBI (LODR), Regulations, 2015. Kindly take the same on your record Palm Jewels Ltd - 541444 - Shareholding for the Period Ended March 31, 2021
Palm Jewels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here 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, 2021 as received from M/s. Kfin Technologies Private Limited, Registrar and Transfer Agent (RTA) of the Company. Thanking You Palm Jewels Ltd - 541444 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR), 2015 FOR THE HALF YEAR ENDED ON 31St March, 2021
Dear Sir/ Madam, 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, 2021. Palm Jewels Ltd - 541444 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Rohit ShahDesignation :- Managing Director / Whole Time Director Palm Jewels Ltd - 541444 - Closure of Trading Window
Dear Sir/ Madam, 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 1st April, 2021 and shall be opened 48 hours after the declaration of Financial Results of the company for the Quarter ended on March 31, 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 For Price Movement
Dear Sir This has reference to your letter no. L/SURV/ONL/PV/NJ/2020-2021/3148 dated 23rd March, 2021 seeking clarification on significant movement in Price of Company's Security. In this regard, we would like to clarify that at present there is no material relevant information event having a bearing on the operations/performance of the company, which requires disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Volatility in Price of Company's security is completely market driven. Further, Company has been disclosing all the information/events which have a bearing on the operations/performance of the Company to the Stock Exchange on regular basis. This is for your information and record.