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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 31St December, 2022

 Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Wednesday, 08th February, 2023 at 03:00 P.M. at the registered office of the Company to transact the following business. 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2022. 2. To transact any other matter with prior approval of Chairman.
27-01-2023
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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 December, 2022 as received from M/s. Kfin Technologies Limited, Registrar and Transfer Agent (RTA) of the Company.
10-01-2023
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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 Monday, 02nd January, 2023 and shall be opened 48 hours after the declaration of Financial Results of the Company for the Quarter ended on 31st December, 2022. This is for the information of the exchange and members thereof. Please take the same on your record and oblige.
31-12-2022
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Palm Jewels Ltd - 541444 - DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2022

 SUBJECT: DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2022 REF: PALM JEWELS LIMITED (Scrip Code: 541444) Dear Sir/ Madam, In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure of Related Party Transactions in accordance with the applicable accounting standards for the half year ended 30th September, 2022. Kindly take the same on your records and oblige.
28-12-2022
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Palm Jewels Ltd - 541444 - Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2022

 Dear Sir / Madam, 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 Friday, 11th November, 2022 has decided the following matter: 1. Considered and approved the Un-audited financial results of the Company for the quarter and half year ended on 30th September, 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 and half year ended on 30th September, 2022. II. Limited Review Report for the quarter and half year ended on 30th September, 2022. The meeting commenced at 03:00 p.m. and concluded at 05:45 p.m.
11-11-2022
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Palm Jewels Ltd - 541444 - Board Meeting Outcome for Board Meeting To Consider The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2022.

 Dear Sir / Madam, 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 Friday, 11th November, 2022 has decided the following matter: 1. Considered and approved the Un-audited financial results of the Company for the quarter and half year ended on 30th September, 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 and half year ended on 30th September, 2022. II. Limited Review Report for the quarter and half year ended on 30th September, 2022. The meeting commenced at 03:00 p.m. and concluded at 05:45 p.m. Please take the same on your records.
11-11-2022
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Palm Jewels Ltd - 541444 - Board Meeting Intimation for Considering The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2022

 Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Dear Sir/Madam, We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Friday, 11th November, 2022 at 03:00 P.M. at the registered office of the Company to transact the following business. 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2022. 2. To transact any other matter with prior approval of Chairman. Please take the information on record and oblige.
03-11-2022
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Palm Jewels Ltd - 541444 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 SUBJECT: CONFIRMATION CERTIFICATE IN THE MATTER OF REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATION, 2018 FOR THE QUARTER ENDED ON 30th SEPTEMBER, 2022 REF: PALM JEWELS LIMITED (Scrip Code: 541444) Dear Sir/ Madam, 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 30th September, 2022 as received from M/s. Kfin Technologies Limited, Registrar and Transfer Agent (RTA) of the Company.
13-10-2022
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Palm Jewels Ltd - 541444 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 :- ROHIT SHAHDesignation :- Managing Director / Whole Time Director
08-10-2022
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Palm Jewels Ltd - 541444 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Sub: Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of Voting Results of the 17th Annual General Meeting of the Company held on 30.09.2022 Ref: Palm Jewels Limited (Scrip Code: 541444) Dear Sir, 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 Annual General Meeting of the members of the Company held on 30th September 2022 at 3:00 P.M. at the registered office of the Company situated at G. F-37, Super Mall, Near Diamond C. O. Housing Society Ltd, Near Lal Bunglow, C. G. Road, Ahmedabad 380009 Gujarat. Kindly take the information on record.
01-10-2022
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