Palm Jewels Ltd - 541444 - Shareholding for the Period Ended March 31, 2019
Palm Jewels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here11-04-2019
11-04-2019
Palm Jewels Ltd - 541444 - Statement Of Investor Complaints For The Quarter Ended March 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 :- PRITI JAINDesignation :- Company Secretary and Compliance Officer10-04-2019
Palm Jewels Ltd - 541444 - Closure of Trading Window
Dear Sir/Madam, With reference to the clarification regarding trading restriction period issued by the BSE Limited vide its letter Ref. No.: LIST/COMP/01/2019-20 dated April 02, 2019 and the National Stock Exchange of India Limited vide its letter Ref No.: NSE/CML/2019111 dated April 02, 2019 and as per the Company''s ''Code of conduct to regulate, monitor and report trading in Securities of the Company'', the Trading Window for trading in the Securities of the Company will remain closed with immediate effect i.e. from April 05, 2019 till Forty-Eight (48) hours after the declaration of Financial Results for the quarter and Financial Year ended March 31, 2019. Further, the date of Board Meeting for consideration of the financial results of the Company for the quarter and Financial Year ended March 31, 2019 will be intimated in due course. You are requested to take note of the same.05-04-2019
Palm Jewels Ltd - 541444 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Veeram Infra Engineering Ltd16-03-2019
Palm Jewels Ltd - 541444 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Veeram Vendors Pvt Ltd13-03-2019
Palm Jewels Ltd - 541444 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of the board of directors held on Monday 11th March, 2019 and in that Meeting the Board has considered and Appointed Ms. VAISHNAVI D. PRAJAPATI as an additional Independent Director on the board W.e.f. 11th March, 2019. The Board Meeting Commenced at 11.00 A.M. and Concluded at 12.45 P.M. Please take the information on record.11-03-2019
Palm Jewels Ltd - 541444 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of the board of directors held on 28th January, 2019 and in the Meeting the Board has considered and approved the following. 1. The Board has considered and accepted the resignation of Mr. NAISHADH JAGDISHKUMAR SADHU from the post of CFO of the company with effective from 28th January, 2019. 2. The Board has Considered and Appointed Mr. MUKESH KUMAR MALI for the Post of CFO of the Company w.e.f 28th January 2019. We request you to kindly take the same on your record.28-01-2019
Palm Jewels Ltd - 541444 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- PRITI JAINDesignation :- Company Secretary and Compliance Officer04-01-2019
Statement Of Deviation(S) Or Variation(S) Under Regulation 32(1) Of SEBI (LODR) Regulations, 2015 For The Period Ended On September 30, 2018
With reference to the above cited subject Please find enclosed herewith the statement of deviation(s) or Variation(s) under Regulation 32 (8) of SEBI (LODR) Regulations, 2015 for the period ended 30th September, 2018. This is for your information and necessary records.11-12-2018