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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 October, 2022 and shall be opened 48 hours after the declaration of Financial Results of the Company for the Quarter and half year ended on 30th September, 2022. This is for the information of the exchange and members thereof. Please take the same on your record and oblige.
30-09-2022
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Palm Jewels Ltd - 541444 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the members of Palm Jewels Limited in their duly called and convened 17th Annual General Meeting 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, has considered, discussed and approved the following business- Ordinary Business 1. To Receive, Consider and Adopt Audited Financial Statement of the Company for the financial year ended on March 31st, 2022 together with Report of Board of Directors and Auditors' Report thereon. The matter has been discussed and approved. 2. To Appoint a Director in place of Mr. Rohit Dalpatbhai Shah (DIN: 00543440), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment.
30-09-2022
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Palm Jewels Ltd - 541444 - Announcement For Expansion Of Business Across India By Way Of Supply

 We are pleased to announce that we have been able to accomplish our internal growth and profitability targets successfully. As a result of which we are expanding our business outside Gujarat i.e., in Chennai, Coimbatore, Tirupur and various other places in Tamil-Nadu. Recently our Company got new orders from the clients based outside Gujarat. We have established leading positions in the gold and silver ornaments in Gujarat and now aiming across India. We received order worth Rs. 50.00 million which comes to about 10,000 gms of gold in quantity during the IIJS (India International Jewellery Show) exhibition held during the month of August 2022 at Mumbai. We are also a part of the GJS (India Gem & Jewellery Show) exhibition which is going to be conducted at Mumbai between 22nd September, 2022 to 25th September, 2022 wherein we are expecting a good quantity of order from there also.
14-09-2022
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Palm Jewels Ltd - 541444 - Announcement under Regulation 30 (LODR)-Change in Directorate

 With reference to the above kindly find attached herewith the revised outcome of the board meeting held on i.e. Wednesday, 07th September, 2022 at 3:00 P.M. and ignore the previous one as submitted on 7th September, 2022.
09-09-2022
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Palm Jewels Ltd - 541444 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper publication in 'THE INDIAN EXPRESS' (in English) and 'FINANCIAL EXPRESS' (in Gujarati) on September 9th, 2022 providing details and information with respect to the 17th Annual General Meeting of the Company along with the Annual Report for FY 2021-2022.Kindly take the same on your record. Thanking You,
09-09-2022
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Palm Jewels Ltd - 541444 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2022 to 30th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting ('AGM'). Kindly take the same on your record. Thanking You,
08-09-2022
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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 2021-22 along with the Notice convening the Annual General Meeting scheduled to be held on Friday 30th September, 2022 at 03:00 P.M. Thanking You,
07-09-2022
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Palm Jewels Ltd - 541444 - Notice Convening AGM For The Financial Year 2021-22

 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 2021-22 along with the Notice convening the Annual General Meeting scheduled to be held on Friday 30th September, 2022 at 03:00 P.M. Thanking You,
07-09-2022
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Palm Jewels Ltd - 541444 - Board Meeting Outcome for Outcome Of Board Meeting

 We hereby inform pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, that a meeting of the Board of Directors of the Company at its meeting held today i.e. 07/09/ 2022 at 3:00 P.M. at the registered office of the Company 1. Considered and approved the report of Board of Directors of the Company 2. Considered and approved the proposal to call the Annual General meeting (for the FY ended on 31/03/2022) of the Company 3. Considered and approved notice of annual general meeting of the Company 4. Appointed Shikha Patel & Associates, PCS as scrutinizer for e-voting and poll to be conducted for annual AGM of the Company; 5. Mr. Naishadh Sadhu is appointed as an Additional Director under the category of Non-Executive Independent Director of the Company w.e.f. 07/09/ 2022. 6. Ms. Rahelakhan Pathan is appointed as an Additional Director under the category of Non-Executive Independent Director of the Company w.e.f. 07/09/2022.
07-09-2022
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Palm Jewels Ltd - 541444 - Board Meeting Intimation for Fixing The Time, Date And Venue Of The Annual General Meeting For The Financial Year 2021-22.

 Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2022 ,inter alia, to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Wednesday, 07th September, 2022 at 3:00 P.M. at the registered office of the Company to transact the following business: 1. To consider and fix the time, date and venue of the Annual General Meeting, subsequently approving the Notice of the Annual General Meeting of the Company. 2. To appoint Additional Independent Director of the Company. 3. To transact any other matter with the prior approval of Chairman. Kindly take the same on your record. Thanking You, Yours Faithfully,
27-08-2022
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