Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

Palm Jewels Ltd - 541444 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that Mr. Bharat Magaramji Ghanchi, (DIN: 09630276) has vide his letter dated August 08th, 2022 tendered his resignation as an Additional Independent Director of the Company with effect from close of working hours of 08th August, 2022. Further, the Company has received confirmation from Mr. Bharat Ghanchi that there are no other material reasons for his resignation other than those mentioned in the resignation letter dated 08th August, 2022. The said confirmation as contained in the resignation letter received is enclosed herewith. Kindly take the same in your record. Thanking you.
14-08-2022
Bigul

Palm Jewels Ltd - 541444 - Outcome Of Board Meeting For The Quarter Ended On 30.06.2022

 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 Monday 08th August, 2022 has decided the following matter: 1. Considered and approved the Un-audited financial results of the Company for the quarter ended on 30th June, 2022. 2. Took note and accepted the resignation given by Mr. Bharat Magaramji Ghanchi as an Additional Independent Director of the Company w.e.f. close of working hours of 08th August, 2022. 3. 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 30th June, 2022. II. Limited Review Report for the Quarter ended on 30th June, 2022. The details as required pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations.
08-08-2022
Bigul

Palm Jewels Ltd - 541444 - Board Meeting Intimation for Board Meeting To Consider The Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June, 2022.

 Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,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 Monday, 8th August, 2022 at 3.00 pm at the registered office of the company to transact following business. 1. To consider and approve the Un-Audited Financial Results of the Company for quarter ended on 30th June, 2022. 2. To transact any other matter with prior approval of chairman. Please take the same on your record.
28-07-2022
Bigul

Palm Jewels Ltd - 541444 - Submission Of Revised Audited Financial Results (IND-AS Format) For The Financial Year Ended On 31St March, 2022 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 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 27th May, 2022 decided to declare and approve Audited Financial statement for the period ended on 31st March, 2022 on 30th May, 2022. With reference to the same the Board meeting held on 30th May, 2022 and in that 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, 2022. We hereby enclose the following: I. Audited Financial Results (Standalone) for the financial year ended on 31st March 2022. II. Audit report for the financial year ended on 31st March 2022 III. Declaration Regarding Audit report with unmodified/unqualified opinion. The meeting commenced at 11:00 a.m. and concluded at 04:30 p.m. Please take the same on your records. Thanking you.
23-07-2022
Bigul

Palm Jewels Ltd - 541444 - Statement Of Investor Complaints For The Quarter Ended June 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 DALPATBHAI SHAHDesignation :- Managing Director / Whole Time Director
20-07-2022
Bigul

Palm Jewels Ltd - 541444 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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 June, 2022 as received from M/s. Kfin Technologies Limited, Registrar and Transfer Agent (RTA) of the Company.
15-07-2022
Bigul

Palm Jewels Ltd - 541444 - Closure of Trading Window

 Dear Sir/ Ma'am, 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 Friday 01st July, 2022 and shall be opened 48 hours after the declaration of Financial Results of the Company for the Quarter ended on June 30th , 2022. This is for the information of the exchange and members thereof. Please take the same on your record and oblige. Thanking you.
27-06-2022
Bigul

Palm Jewels Ltd - 541444 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Intimation of Resignation of Mr. Sureshkumar Ambalal Fulpathi, Independent Director of the Company and Appointment of Mr. Bharat Magaramji Ghanchi as Additional Director of the Company.
04-06-2022
Bigul

Annual report for Palm Jewels Ltd. for FY-2022
31-05-2022
Bigul

Palm Jewels Ltd - 541444 - Considered And Approved The Audited Financial Results Of The Company For The Financial Year Ended On 31St March, 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 27th May, 2022 decided to declare and approve Audited Financial statement for the period ended on 31st March, 2022 on 30th May, 2022. With reference to the same the Board meeting held on 30th May, 2022 and in that 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, 2022. We hereby enclose the following: I. Audited Financial Results (Standalone) for the financial year ended on 31st March 2022. II. Audit report for the financial year ended on 31st March 2022 III. Declaration Regarding Audit report with unmodified/unqualified opinion. The meeting commenced at 11:00 a.m. and concluded at 04:30 p.m. Please take the same on your records.
30-05-2022
Next Page
Close

Let's Open Free Demat Account