Bigul

Unaudited Financial Results For The Half Year Ended On 30Th September, 2018

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 Wednesday, 14th November, 2018, 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, 2018....
14-11-2018
Bigul

Board Meeting Intimation for Board Meeting To Consider The Unaudited Financial Results Of The Company For The Half Year Ended On 30Th September, 2018

PALM JEWELS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the half year ended on 30th September, 2018. 2. To transact any other matter with prior approval of chairman....
03-11-2018
Bigul

Compliance Certificate From Practicing Company Secretary Under Regulation 40 (9) For The Half Year Ended On 30Th September, 2018.

With reference to above, please find attached herewith compliance Certificate for the Half year ended on 30th September, 2018 in compliance with Regulation 40(9) of SEBI (LODR) Regulations, 2015.
26-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

Palm Jewels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
17-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 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 Officer
12-10-2018
Bigul

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
03-10-2018
Bigul

Details Of Voting Results Of The 13Th Annual General Meeting Of The Company

With reference to the above captioned subject, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results in the prescribed format of the 13th Annual General Meeting of the members of the Company held on 29TH September, 2018 at 2.00 P.M. at the registered office of the company situated at G.F-37, Super Mall, Nr. Diamond C. O. Hou. Soc Ltd Nr. Lal Bunglow, C. G. Road, Ahmedabad - 380009, Gujarat, India.
02-10-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the member of PALM JEWELS LIMITED in their duly called and convened 13th Annual General Meeting held on 29TH September, 2018 at 2.00 P.M. at the registered office of the company situated at G.F-37, Super Mall, Nr. Diamond C. O. Hou. Soc Ltd Nr. Lal Bunglow, C. G. Road, Ahmedabad - 380009, Gujarat, India has considered,...
29-09-2018
Bigul

Fixes Book Closure For Annual General Meeting

With reference to the captioned subject, it is to inform you that the Board of Directors at their meeting held on 01st September, 2018 at the registered office of the Company have approved the notice of Annual General Meeting of the Company. The 13th Annual General Meeting of the Company will be held on Saturday, the 29th day of September, 2018 at 02:00 P.M at the registered office of the Company at G.F-37, Super Mall, Nr. Diamond C. O. Hou. Soc...
03-09-2018
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