| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 21 May 2024 |
| Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. The Audited Financial Results for the quarter and year ended March 31 2024 2. To take note of the disclosure of interest or concern of the Directors (Form MBP-1) as per section 184(1) of the Companies Act 2013 from all the directors of the company 3. To take note of the disclosure regarding disqualification to act as a Director (Form DIR-8) as per section 164(1) of the Companies Act 2013 from all the directors. 4. Any other matter with the permission of chair. I. Audit report for the financial year ended on 31st March 2024 II. Audited Financial Results (Standalone) for the financial year ended on 31st March 2024 III. Declaration Regarding .... Read More.. Audit report for the financial year ended 31st March, 2024 along with audit financial results and declaration (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 7 Feb 2024 | 30 Jan 2024 |
| Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended on 31st December 2023 2. Any other business matter for the betterment of the Company with the prior approval of Chairman 1. Considered and approved the Un-audited financial results of the Company for the quarter ended on 31st December, 2023. 2. Any other business with the permission of the Chair. Considered and approved the unaudited quarterly result for the quarter 31.12.2023. (As Per BSE Announcement Dated on 07/02/2024) Pursuant to the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose the copies of newspaper dated 08th February, 2024. (As Per BSE Announcement Dated on 08/02/2024) | ||
| Board Meeting | 4 Nov 2023 | 28 Oct 2023 |
| Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday November 4 2023 to inter-alia consider and approve the Unaudited Financial Results for the half year and quarter ended September 30 2023. Further in continuation to our letter(s) dated 30th September 2023 captioned Intimation for Closure of Trading Window it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for designated employees / persons (including their immediate relatives) till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the half year and quarter ended September 30 2023. And any other matter with the permission of Chair. 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 Saturday, November 04, 2023. In that Meeting the Board has decided the following matter. 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 30th September, 2023. We hereby enclose the following: I. Limited Review report for the Quarter ended on 30th September, 2023 II. Un-Audited Financial Results (Standalone) for the Quarter ended on 30th September, 2023. The meeting commenced at 12:30 p.m. and concluded at 06:00 p.m. Enclosing herewith unaudited financial results along with Limited review report for the quarter and half year ended 30 september 2023. (As per BSE Announcement Dated on 04/11/2023) pursuant to reg 47 SEBI (LODR) 2015, we are enclosing herewith newspaper clipping of advertisement published in Business Standard and jai Hind Ahmedabad on 6th November 2023, regarding extract of unaudited financial for quarter and half year ended Sept 30, 2023. (As Per BSE Announcement Dated on 06/11/2023) | ||
| Board Meeting | 7 Sep 2023 | 1 Sep 2023 |
| A.G.M. Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 ,inter alia, to consider and approve 1. To fix the date and venue of the upcoming Annual General Meeting of the Company 2. To consider and approve the Directors report and notice of AGM 3. To appoint a new Chief Financial Officer 4. Any other business matter for the betterment of the Company with the prior approval of Chairman 1. The Board approved and taken on record the Notice & Directors Report and its annexures for the financial year ending as on March 31, 2023 2. The Board approved to conduct the 18th Annual General Meeting of the Company at the registered office of the Company on 30th September, 2023. 3. The Board decided to close the Register of Members and Share Transfer Books for the 18th Annual General Meeting of the Company. The Register of Members and Share Transfer Books will remain close from 24th September 2023 to 30th September 2023 (both days inclusive). The cutoff date for e-voting is 22nd September 2023. 4. E-voting for the purpose of Annual General Meeting shall be activated from 27th September 2023 (9:00 A.M. IST) to 29th September 2023 (5:00 P.M. IST) (As Per BSE Announcement dated on 07.09.2023) | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 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 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. Considered and Approved the unaudited financial result for the quarter ended June 30, 2023. submitting unaudited financial results along with Limited Review Report for the Quarter ended June 30, 2023. (As Per BSE Announcement Dated on 11.08.2023) | ||
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