Palm Jewels Ltd - 541444 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR), 2015 FOR THE HALF YEAR ENDED ON 30Th SEPTEMBER, 2020
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 Half year ended 30th September, 2020. Palm Jewels Ltd - 541444 - Shareholding for the Period Ended September 30, 2020
Palm Jewels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here 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 September, 2020 as received from M/s. Kfin Technologies Private Limited, Registrar and Transfer Agent (RTA) of the Company. Palm Jewels Ltd - 541444 - Submission Of Un-Audited Financial Results For The Half Year Ended On 30Th September, 2020 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
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, 14th October, 2020, In that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the half year ended on 30th September, 2020. Palm Jewels Ltd - 541444 - Compliance Certificate Under Regulation 7(3) For The Half Year Ending On 30Th September 2020
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 30th September, 2020. Palm Jewels Ltd - 541444 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 D ShahDesignation :- Managing Director / Whole Time Director Palm Jewels Ltd - 541444 - Board Meeting Intimation for Intimation For Board Meeting To Consider Half Yearly Un-Audited Financial Result.
Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2020 ,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 Wednesday, 14th October, 2020 at 11.30am at the registered office of the company. 1. To consider and approve the Un-Audited Financial Results of the Company for the half year ended on 30th September, 2020. 2. To transact any other matter with prior approval of chairman. 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 Wednesday, 14th October, 2020 at 11.30am at the registered office of the company. 1. To consider and approve the Un-Audited Financial Results of the Company for the half year ended on 30th September, 2020. 2. To transact any other matter with prior approval of chairman. 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 Wednesday, 14th October, 2020 at 11.30am at the registered office of the company. 1. To consider and approve the Un-Audited Financial Results of the Company for the half year ended on 30th September, 2020. 2. To transact any other matter with prior approval of... Palm Jewels Ltd - 541444 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for S M Gold Ltd Palm Jewels Ltd - 541444 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is to inform you that pursuant to section 110 of the companies act, 2013(hereinafter referred to as 'the Act') read with the Companies (Management and Administration) Rules, 2014 (hereinafter referred to as 'the Rules')(Including any Statutory Modification(s) or re- enactment thereof, for the time being in force) the Company is seeking the consent of the shareholders by passing the special resolution through process of postal ballot for the following: 1) Migration from SME Board to Main Board of BSE Limitd pursuance to Chapter IX of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (as amended from time to time) and applicable SEBI(LODR) Regulations, 2015 We would further like to inform that the Board of directors have fixed 01st October 2020 as the cut -off date for determining the eligibility of the shareholders to vote through Postal Ballot for the above purpose. Palm Jewels Ltd - 541444 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Palm Jewels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here