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Palm Jewels Ltd - 541444 - Board Meeting Outcome for 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

 We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company was held on Friday, 11th August, 2023 at 1:30 pm at the registered office of the company. In that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 30th June, 2023. We hereby enclose the following: I. Limited Review report for the Quarter ended on 30th June, 2023 II. Un-Audited Financial Results (Standalone) for the Quarter ended on 30th June, 2023.
11-08-2023
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Palm Jewels Ltd - 541444 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June, 2023

 Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2023 2. Any other business matter for the betterment of the Company with the prior approval of Chairman
04-08-2023
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Palm Jewels Ltd - 541444 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We herewith enclosed a confirmation certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2023.
11-07-2023
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Palm Jewels Ltd - 541444 - Closure of Trading Window

 As per the provisions of the SEBI (Prohibition of Insider Trading) Amendment Regulations, 2015 and in respect of Company''s Code of Conduct to regulate, monitor and report trading by insiders for prevention of Insider Trading in the Equity shares, it is hereby intimated about the closure of trading window.
30-06-2023
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Palm Jewels Ltd - 541444 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company has approved the shifting of Registered Office from G.F-37, Super Mall, NR. Diamond C. O. Hou. Soc Ltd, Nr. Lal Bunglow, C. G. Road, Ahmedabad- 380009, Gujarat to C/205, D/205, 2ND Floor, Super Mall Besides Lal Bungalow, C.G. Road, Ahmedabad-380009, Gujarat, India within local limits.' In view of the above, please find hereunder details for correspondence: Registered Office Address C/205, D/205, 2ND Floor, Super Mall Besides Lal Bungalow, C.G. Road, Ahmedabad-380009, Gujarat, India Telephone Number 079-40052056 Email ID [email protected] Website www.palmjewelsltd.com
17-06-2023
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Palm Jewels Ltd - 541444 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Submission of audited Financial Results of the Company for the Quarter and year ended 31st March, 2023, published in Newspaper Reference: Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to above, please find enclosed the copy of newspaper advertisement dated 31st May 2023, which was published in Newspapers Business Standard (in English) and Jai Hind-Ahmedabad (in Gujarati) edition with regard to the audited Financial Results of the Company for the Quarter and year ended 31st march, 2023, duly reviewed by Audit Committee and approved by Board of Directors at their meeting held on May 30, 2023
01-06-2023
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Annual report for Palm Jewels Ltd. for FY-2023
01-06-2023
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Palm Jewels Ltd - 541444 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Ref: Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) regulations 2015 Dear Sir / Madam, With reference to the captioned subject, please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s. Parshwa Shah & Associates, Company Secretaries, for the Financial Year ended March 31, 2023. Please take the same on your records.
31-05-2023
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Palm Jewels Ltd - 541444 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Sub: Annual Secretarial Compliance Report for the Financial Year ended March 31, 2023 REF: PALM JEWELS LIMITED (Scrip Code: 541444) Dear Sir/ Madam, With reference to the captioned subject, please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s Parshwa shah. & Associates, Company Secretaries, for the Financial Year ended March 31, 2023.
30-05-2023
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Palm Jewels Ltd - 541444 - Outcome Of Board Meeting To Consider And Approve The Audited Financial Results Of The Company For The Financial Year Ended On 31St March, 2023

 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 Tuesday 30th May, 2023 decided to declare and approve Audited Financial statement for the period ended on 31st March, 2023. In the meeting the Board has decided the following matter. 1. Considered and approved the audited financial results of the Company for the financial year ended on 31st March, 2023. 2. Considered and approved the change in registered office of the Company from GF-37, Supermall, Nr. Diamond C.O. Housing Soc. Ltd, Nr. Lal Bungalow, CG Road, Ahmedabad- 380009, Gujarat to C.D-205, 2nd Floor, Super Mall, Beside Lal Bungalow, C.G. Road, Ahmedabad- 380009, Gujarat.
30-05-2023
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