Palm Jewels Ltd - 541444 - Closure of Trading Window
Intimation of closure of trading window for the quarter ended 31st December, 2023.30-12-2023
30-12-2023
Palm Jewels Ltd - 541444 - Announcement under Regulation 30 (LODR)-Newspaper Publication
pursuant to reg 47 SEBI (LODR) 2015, we are enclosing herewith newspaper clipping of advertisement published in Business Standard and jai Hind Ahmedabad on 6th November 2023, regarding extract of unaudited financial for quarter and half year ended Sept 30, 2023.06-11-2023
Palm Jewels Ltd - 541444 - Submission Of Unaudited Financial Results For The Quarter Ended On 30Th September, 2023 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Enclosing herewith unaudited financial results along with Limited review report for the quarter and half year ended 30 september 2023.04-11-2023
Palm Jewels Ltd - 541444 - Board Meeting Outcome for Submission Of Unaudited Financial Results For The Quarter Ended On 30Th September, 2023 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Saturday, November 04, 2023. In that Meeting the Board has decided the following matter. 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 30th September, 2023. We hereby enclose the following: I. Limited Review report for the Quarter ended on 30th September, 2023 II. Un-Audited Financial Results (Standalone) for the Quarter ended on 30th September, 2023. The meeting commenced at 12:30 p.m. and concluded at 06:00 p.m.04-11-2023
Palm Jewels Ltd - 541444 - Board Meeting Intimation for Prior Intimation Of Forthcoming Meeting Of The Board Of Directors Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, November 4, 2023 to, inter-alia, consider and approve the Unaudited Financial Results for the half year and quarter ended September 30, 2023. Further, in continuation to our letter(s) dated 30th September, 2023 captioned 'Intimation for Closure of Trading Window', it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for designated employees / persons (including their immediate relatives) till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the half year and quarter ended September 30, 2023. And any other matter with the permission of Chair.28-10-2023
Palm Jewels Ltd - 541444 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
we are here enclosing herewith a certificate dated , 6th October 2023 issued by Kfin Technologies Limited RTA of the Company , Confirming compliance under regulation 74(5), of SEBI (Depositories and Participants), Regulation 2018, for the quarter and half year ended on 30th September, 2023 .11-10-2023
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 18th Annual General Meeting of the Company held on 30.09.2023.03-10-2023
Palm Jewels Ltd - 541444 - Closure of Trading Window
Closure of Trading Window for the quarter and half year ended 30th September, 202330-09-2023
Palm Jewels Ltd - 541444 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 18th Annual General Meeting of the Company held on 30.09.2023 at the registered office of the Company30-09-2023
Palm Jewels Ltd - 541444 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that Mr. Mukesh Kumar Mali has resigned from the post of Chief Financial Officer of the Company.12-09-2023