Palm Jewels Ltd - 541444 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to the Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 we would like to inform that the Board of Directors have considered and approved the appointment of Mr. Raj Atulkumar Shah as a CFO. Palm Jewels Ltd - 541444 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please find the newspaper published copies of the Notice of 18th Annual General Meeting of the Company for the financial year 2022-23. Palm Jewels Ltd - 541444 - Intimation Of Annual General Meeting For The FY 2022-2023
Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2022-2023 along with the notice Convening the AGM Scheduled to be held on Saturday 30th September 2023 at 11:00 AM. Palm Jewels Ltd - 541444 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2022-23 along with the Notice convening the Annual General Meeting scheduled to be held on Saturday, 30th September, 2023 at 11:00 AM. The above is also available on the website of the Company at www.palmjewelsltd.com. Palm Jewels Ltd - 541444 - Intimation Of Record Date
We hereby inform that the Board of Directors had decided to keep Friday, 22nd September, 2023 as the record date for the purpose of e-voting at the 18th Annual General Meeting of the Company to be held on Saturday, 30th September, 2023. Palm Jewels Ltd - 541444 - Intimation Of Book Closure
We hereby inform you that the Register of Members & Share Transfer books of the Company will remain closed from 24th September, 2023 to 30th September, 2023 (both days inclusive). Palm Jewels Ltd - 541444 - Board Meeting Outcome for The Meeting Held On 07Th September, 2023
1. The Board approved and taken on record the Notice & Director's Report and its annexures for the financial year ending as on March 31, 2023 2. The Board approved to conduct the 18th Annual General Meeting of the Company at the registered office of the Company on 30th September, 2023. 3. The Board decided to close the Register of Members and Share Transfer Books for the 18th Annual General Meeting of the Company. The Register of Members and Share Transfer Books will remain close from 24th September 2023 to 30th September 2023 (both days inclusive). The cutoff date for e-voting is 22nd September 2023. 4. E-voting for the purpose of Annual General Meeting shall be activated from 27th September 2023 (9:00 A.M. IST) to 29th September 2023 (5:00 P.M. IST) Palm Jewels Ltd - 541444 - Board Meeting Intimation for Considering And Approving The Date And Venue Of Annual General Meeting And Its Related Activities
Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 ,inter alia, to consider and approve 1. To fix the date and venue of the upcoming Annual General Meeting of the Company 2. To consider and approve the Directors report and notice of AGM 3. To appoint a new Chief Financial Officer 4. Any other business matter for the betterment of the Company with the prior approval of Chairman Palm Jewels Ltd - 541444 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 47 and 30 SEBI (LODR) 2015, please find enclosed herewith clipping of newspaper advertisement published in Business Standard and Jai-Hind, Ahmedabad. Published on 12th August 2023, regarding extract of unaudited financial results for the quarter ended 30 June 2023. Palm Jewels Ltd - 541444 - Submission Of Unaudited Financial Results For The Financial Year Ended On 30Th June, 2023Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Considered and Approved the unaudited financial result for the quarter ended June 30, 2023. submitting unaudited financial results along with Limited Review Report for the Quarter ended June 30, 2023.