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Palm Jewels Ltd - 541444 - Board Meeting Intimation for Intimation To Convene Board Meeting To Consider Allotment Of Bonus Shares

 Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2020 ,inter alia, to consider and approve This is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Monday, March 30, 2020 at Registered office of the company to inter-alia, to consider and transact the following business: 1. To consider allotment of Bonus shares. Kindly take the note of the same and oblige.
21-03-2020
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Palm Jewels Ltd - 541444 - Corporate Action- Fixed Record Date For Bonus Issue

 With reference to the captioned subject and pursuant to SEBI LODR and applicable statutory provisions, this is to inform you that the record date shall be 27.03.2020 to determine the name of shareholders entitled for Bonus equity shares in proportion of 36 (Thirty Six) bonus equity share for every 100 (hundred) fully paid-up equity share held.
17-03-2020
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Palm Jewels Ltd - 541444 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Palm Jewels Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-03-2020
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Palm Jewels Ltd - 541444 - Voting Result For EGM On 5Th March, 2020

 Voting result for EGM on 5th March, 2020
05-03-2020
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Palm Jewels Ltd - 541444 - Shareholders Meeting On 5Th March, 2020

 1. To increase in Authorized Share Capital of the company from existing Rs. 7,40,00,000 (Rupees Seven Crores Forty Lakh only) divided into 74,00,000 (Seventy Four Lakh) equity shares of Rs.10/- each to Rs. 10,04,10,000 (Rupees Ten Crores Four Lakh Ten Thousand only) divided into 1,00,41,000 (One Crore Forty One Thousand) equity shares of Rs.10/- each The matter has been discussed and approved. 2. Issue Of Bonus Shares in the proportion of 36(Thirty Six) new Fully Paid up Equity Shares of Rs. 10/-(Rupees Ten Only) each for every 100(Hundred) existing Equity Shares (fractional entitlements of Bonus shares shall be rounded off to one).- The matter has been discussed and approved.
05-03-2020
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Palm Jewels Ltd - 541444 - Extraordinary General Meeting Of The Members Of Palm Jewels Limited (The 'Company') Will Be Held On Thursday, The 05Th March, 2020 At 04:00 P.M

 NOTICE is hereby given that an Extraordinary General Meeting of the Members of Palm Jewels Limited (the 'Company') will be held on Thursday, the 05th March, 2020 at 04:00 P.M. at the Registered Office of the company situated at G.F-37, Super Mall, Near Diamond C. O. Hou. Soc Ltd, Near Lal Bunglow, C. G. Road, Ahmedabad 380009
11-02-2020
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Palm Jewels Ltd - 541444 - Outcome Of Board Meeting Of The Company

 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 Monday, 10th February, 2020.
10-02-2020
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Palm Jewels Ltd - 541444 - Board to consider Bonus Issue

 Palm Jewels Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on February 10, 2020, inter-alia, to consider and transact the following business:1. To consider increase in Authorised share capital of company and alteration of clause V of memorandum of association of company pursuant to increase in authorised share capital.2. To consider the issue of Bonus Share.
03-02-2020
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Palm Jewels Ltd - 541444 - Board Meeting Intimation for Intimation To Convene Board Meeting

 Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 10, 2020 at 05.00 P.M at Registered Office of the company to inter-alia, to consider and transact the following business: 1. To consider increase in Authorised share capital of company and alteration of clause V of memorandum of association of company pursuant to increase in authorised share capital. 2. To consider the issue of Bonus Share.
03-02-2020
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Palm Jewels Ltd - 541444 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the confirmation certificate received from M/s KFin Technologies Private Limited, Registrar and Share Transfer Agent (RTA) as per regulation 74(5) of the SEBI (Depository and Participants) Regulations 2018 for the quarter ended 31st December 2019.
18-01-2020
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