Palm Jewels Ltd - 541444 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- Director Palm Jewels Ltd - 541444 - Change Of Name Of Registrar & Share Transfer Agent (RTA) Of The Company From 'Karvy Fintech Private Limited' To 'Kfin Technologies Private Limited'.
This is to inform you that we are in receipt of intimation from our Registrar & Share Transfer Agent ("RTA") that its name has been changed from 'Karvy Fintech Private Limited' to 'KFin Technologies Private Limited' with effect from December 5, 2019. You are requested to take note of the same and update in your records the name of "KFin Technologies Private Limited" as the Registrar & Share Transfer Agent of the company. Palm Jewels Ltd - 541444 - Un-Audited Financial Results For The Half Year Ended On 30Th September, 2019
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 Thursday, 14th November, 2019, 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, 2019. We hereby enclose the following: I. Un-Audited Financial Results with cash flow statement (Standalone) for the half year ended on 30th September 2019. II. Limited Review Report on Un-audited Financial Results for half year ended on 30th September, 2019. Please take the information on record. Palm Jewels Ltd - 541444 - Board Meeting Intimation for Consider The Un-Audited Financial Results Of The Company For The Half Year Ended On 30Th September, 2019.
Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve We hereby inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Thursday, 14th November, 2019 at 4:00 P.M. 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, 2019. 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 Unaudited Financial Results for the half year ended September 30th, 2019. Palm Jewels Ltd - 541444 - Certificate From Practicing Company Secretary Under Regulation 40 (9) For The Half Year Ended On 30Th September, 2019.
please find attached herewith compliance Certificate for the Half year ended on 30th September, 2019 in compliance with Regulation 40(9) of SEBI (LODR) Regulations, 2015. Palm Jewels Ltd - 541444 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30th, 2019 Palm Jewels Ltd - 541444 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- Jagdish KanzariyaDesignation :- Company Secretary and Compliance Officer Palm Jewels Ltd - 541444 - Shareholding for the Period Ended September 30, 2019
Palm Jewels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here 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 Palm Jewels Ltd - 541444 - Closure of Trading Window
This is to inform you that 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 Tuesday the 1st October 2019 and shall be opened 48 hours after the declaration of unaudited Financial Results of the company for the Half Year ended September 30, 2019.