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Palm Jewels Ltd - 541444 - Board Meeting Outcome for 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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Palm Jewels Ltd - 541444 - Board Meeting Intimation for Considering And Approving The Audited Financial Results Of The Company For The Financial Year Ended On 31St March 2023.

 Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the financial year ended on 31st March 2023. 2. To consider and approve the change in registered address office of the Company. 3. To transact any other matter with prior approval of chairman.
23-05-2023
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Palm Jewels Ltd - 541444 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPalm Jewels Ltd 2CIN NO.L36910GJ2005PLC046809 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.95 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ABHIJIT BIRAJKUMAR ROY Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: Mukesh Kumar Mali Designation: CFO EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
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Palm Jewels Ltd - 541444 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR), 2015 FOR THE YEAR ENDED ON 31St MARCH, 2023

 pursuant to provision of regulation 40(9) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, please find the attached Compliance Certificate for the year ended 31st March, 2023.
28-04-2023
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Palm Jewels Ltd - 541444 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR), 2015 FOR THE PERIOD ENDED ON 31St March, 2023

 With reference to above subject and pursuant to provision of regulation 7(3) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, please find the attached Compliance Certificate for the period ended on 31st March, 2023. Kindly take the same in your record and oblige.
14-04-2023
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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 Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 for the quarter ended on 31st March, 2023 as received from M/s. Kfin Technologies Limited, Registrar and Transfer Agent (RTA) of the Company.
13-04-2023
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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, 2018 read with its schedule B 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 that, the 'Trading Window'' of the Company, shall remain closed with effect from Saturday, 01st April, 2023 and shall be opened 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023.
31-03-2023
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Palm Jewels Ltd - 541444 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of financial results of the Company for the quarter ended 31st December, 2022 published in the following newspapers dated on 09th February, 2023: 1. Business Standard (English) 2. Jai Hind (Gujarati) Kindly take the information on record and oblige.
09-02-2023
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Palm Jewels Ltd - 541444 - Board Meeting Outcome for Outcome Of Board Meeting To Consider The Un-Audited Financial Results Of The Company For The Quarter Ended On 31St December, 2022

 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 Wednesday, 08th February, 2023 has decided the following matter: 1. Considered and approved the Un-audited financial results of the Company for the quarter ended on 31st December, 2022. 2. Any other business with the permission of the Chair. We hereby enclose the following: I. Un-Audited Financial Results (Standalone) for the quarter ended on 31st December, 2022. II. Limited Review Report for the quarter ended on 31st December, 2022. The meeting commenced at 03:00 p.m. and concluded at 03:45 p.m.
08-02-2023
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Palm Jewels Ltd - 541444 - Outcome Of Board Meeting To Consider The Un-Audited Financial Results Of The Company For The Quarter Ended On 31St December, 2022

 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 Wednesday, 08th February, 2023 has decided the following matter: 1. Considered and approved the Un-audited financial results of the Company for the quarter ended on 31st December, 2022. 2. Any other business with the permission of the Chair. We hereby enclose the following: I. Un-Audited Financial Results (Standalone) for the quarter ended on 31st December, 2022. II. Limited Review Report for the quarter ended on 31st December, 2022. The meeting commenced at 03:00 p.m. and concluded at 03:45 p.m.
08-02-2023
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