Palm Jewels Ltd - 541444 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of Voting Results of the 15th Annual General Meeting of the Company held on 30.09.2020 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 1st October 2020 and shall be opened 48 hours after the declaration of unaudited Financial Results of the company for the Half Year ended on September 30, 2020. Palm Jewels Ltd - 541444 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of Annual General Meeting of the Company held on 30th September 2020. Palm Jewels Ltd - 541444 - Outocome Of Board Meeting Of The Company
With reference to above subject, we hereby inform you that the Meeting of the Board of Directors of the Company was held on Monday, 28th September, 2020 at 3.30 P.M. and concluded at 6.10 P.M. at the registered office of the company and as per Agenda business were transacted and approved. Palm Jewels Ltd - 541444 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company
Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2020 ,inter alia, to consider and approve We hereby inform you that Meeting of the Board of Directors of the Company will be held on Monday, 28th September, 2020 at 3:30 P.M. at the Registered office of the company for consideration of following matters. 1. Migration of company from BSE SME platform to Main Board of BSE Ltd subject to the shareholders approval through postal ballot under section 110 of the companies Act, 2013. Palm Jewels Ltd - 541444 - Fixes Book Closure for AGM
Palm Jewels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2020 to September 30, 2020 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. Palm Jewels Ltd - 541444 - Reg. 34 (1) Annual Report
As per Regulation 34 of SEBI (LODR) Regulations, 2015 please find attached herewith Annual Report of financial year 2019 - 20 Palm Jewels Ltd - 541444 - 15Th Annual General Meeting Of The Company Will Be Held On Wednesday, 30Th Day Of September 2020 At 03.00 P.M
15th Annual General Meeting of the company will be held on Wednesday, 30th day of September 2020 at 03.00 P.M. at the Registered Office of the company situated at G. F-37, Super Mall, Near Diamond C. O. Housing Society Ltd, Near Lal Bunglow, C. G. Road, Ahmedabad 380009 Gujarat. Palm Jewels Ltd - 541444 - Financial Result For The Year Ended On 31.03.2020
Please find the attached financial result for the year ended on 31.03.2020 Palm Jewels Ltd - 541444 - Statement Of Investor Complaints For The Quarter Ended June 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 DALPATBHAI SHAHDesignation :- Managing Director / Whole Time Director