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 14th Annual General Meeting of the Company Palm Jewels Ltd - 541444 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 14th Annual General Meeting held on 30th September, 2019 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 2018-19 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 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Palm Jewels Ltd - 541444 - 14Th Annual General Meeting Of The Company Will Be Held On Monday, The 30Th Day Of September, 2019 At 11:00 A.M At The Registered Office Of The Company
The 14th Annual General Meeting of the Company will be held on Monday, the 30th day of September, 2019 at 11:00 A.M at the registered office of the Company at G.F-37, Super Mall, NEAR Diamond C. O. Hou. Soc Ltd Near Lal Bunglow, C. G. Road, Ahmedabad - 380009 Gujarat. Further kindly note that for the purpose of Annual General Meeting the Register of Members and Share Transfer Book of the Company will remain close from 24th September, 2019 to 30th September, 2019 (both days inclusive). Palm Jewels Ltd - 541444 - Outcome of Board Meeting
Board of Directors of the Company held started at 4.30 pm. and concluded at 5.35 pm today has considered and approved the following agenda as follows; 1. The Board has decided to hold the 14th Annual General Meeting of the Company on Monday the 30th Day of September 2019 at 11.00 a.m. at the Registered Office of the company. 2. The Board has approved the Notice of 14th Annual General Meeting of the Company and Board's Report of the Company along with all annexure of it for the Financial Year 2018-19; 3. The Board has approved and adopted the secretarial Audit Report given by M/s. Manohar Chunara, Practicing Company Secretary, Secretarial Auditor of the Company for the Financial Year 2018-19; 4. Register of Members and Share Transfer book of the Company shall remain closed from Tuesday the 24th September 2019 to Monday 30th September 2019 (Both days inclusive)for the purpose of Annual General Meeting of the Company to be held on 30th September 2019 Palm Jewels Ltd - 541444 - Board Meeting Intimation for Intimation Of The Board Meeting Of The Company
Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2019 ,inter alia, to consider and approve 1. To consider, approve and adopt Board's Report and along with all the annexure including Management Discussion and Analysis Report for the Financial Year 2018-19. 2. To take on record the Secretariat Audit Report for Financial Year 2018-19. 3. To fix Date, Time and Venue of the Annual General Meeting of the Company and to approve the notice calling 14th Annual General Meeting of the Company. 4. To fix period for closing of Register of Members and Share Transfer Register. 5. Any other business with the permission of Chairman Palm Jewels Ltd - 541444 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015
This is to inform you that pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015 that the meeting of the Board of Directors was held on Saturday 10th August, 2019 and in that Meeting the Board has considered Following: 1. Appointed Mr. Mitkumar Dipakkumar Shah as an additional Independent Director on the Board w.e.f. 10th August, 2019. 2. Resignation of Mr. Dilipkumar Sureshbhai Shah from the designation of Independent Director w.e.f. the 10th August 2019. Please take the information on record. Palm Jewels Ltd - 541444 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/ Madam, We submit herewith the confirmation certificate received from M/s Karvy Fintech 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 30th June 2019. Palm Jewels Ltd - 541444 - Statement Of Investor Complaints For The Quarter Ended June 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