Palm Jewels Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Nov-2019 - -
Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve We hereby inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Thursday, 14th November, 2019 at 4:00 P.M. at the Registered Office of the company: 1. To consider and approve the Un-Audited Financial Results of the Company for the half year ended on 30th September, 2019. 2. To transact any other matter with prior approval of chairman. Further, as per the Companys Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the company will be closed for all Directors / Officers / Designated employees of the company till Forty-Eight (48) hours after the declaration of Unaudited Financial Results for the half year ended September 30th, 2019.
Board Meeting - 22-Aug-2019 - -
Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2019 ,inter alia, to consider and approve 1. To consider, approve and adopt Boards Report and along with all the annexure including Management Discussion and Analysis Report for the Financial Year 2018-19. 2. To take on record the Secretariat Audit Report for Financial Year 2018-19. 3. To fix Date, Time and Venue of the Annual General Meeting of the Company and to approve the notice calling 14th Annual General Meeting of the Company. 4. To fix period for closing of Register of Members and Share Transfer Register. 5. Any other business with the permission of Chairman Board of Directors of the Company held started at 4.30 pm. and concluded at 5.35 pm today has considered and approved the following agenda as follows; 1. The Board has decided to hold the 14th Annual General Meeting of the Company on Monday the 30th Day of September 2019 at 11.00 a.m. at the Registered Office of the company. 2. The Board has approved the Notice of 14th Annual General Meeting of the Company and Boards Report of the Company along with all annexure of it for the Financial Year 2018-19; 3. The Board has approved and adopted the secretarial Audit Report given by M/s. Manohar Chunara, Practicing Company Secretary, Secretarial Auditor of the Company for the Financial Year 2018-19; 4. Register of Members and Share Transfer book of the Company shall remain closed from Tuesday the 24th September 2019 to Monday 30th September 2019 (Both days inclusive)for the purpose of Annual General Meeting of the Company to be held on 30th September 2019 (As Per BSE Announcement Dated on 02.09.2019)
Board Meeting - 01-Jul-2019 - -
Dear Sir, Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of the board of directors held on 29th June, 2019 and in the Meeting the Board has considered and approved the following. 1. Appointment of Mr. Jagdish Kanzariya, as Company Secretary and Compliance Officer of the Company w.e.f. the 29th June 2019. Mr. Jagdish Kanzariya is a Qualified Associate Company Secretary having Membership Number 47974. We request you to kindly take the same on your record
Board Meeting - 20-May-2019 - -
Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 Thursday, 30th May, 2019 at registered office of the company. 1. To consider and approve the Audited Financial Results of the Company for the half year and financial year ended on 31st March, 2019. 2. To transact any other matter with prior approval of chairman. Please take the information on record. Dear Sir, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, 30th May, 2019, In that meeting the Board has decided the following matters: 1. Considered and approved the audited financial results of the Company for the half year and financial year ended on 31st March, 2019. We hereby enclose the following: I. Audited Financial Results (Standalone) for the half year and financial year ended on 31st March 2019. II. Audit report for half year and financial year ended on 31st March 2019. III. Declaration Regarding Audit report with unmodified/unqualified opinion. The Board Meeting commenced at 1.00 P.M. and concluded at 2.10 P.M. Please take the information on record. Thanking you, Yours faithfully, (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 24-Apr-2019 - -
With reference to the above Subject this is to inform you that the meeting of Board of Directors held on 24th April, 2019 and in the meeting the Board has accepted the resignation of Mrs. Priti Jain from the Post of Company Secretary With effect from 24th April 2019 and has Designated Mr. Rohit Dalpatbhai Shah, Managing Director of the Company as a Compliance Officer of the Company till a new Company Secretary will be appointed. The Board Meeting Commenced at 06:00 P.M. and Concluded at 06:30 P.M. We request you to kindly take the same on Your Record.
Board Meeting - 11-Mar-2019 - -
Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of the board of directors held on Monday 11th March, 2019 and in that Meeting the Board has considered and Appointed Ms. VAISHNAVI D. PRAJAPATI as an additional Independent Director on the board W.e.f. 11th March, 2019. The Board Meeting Commenced at 11.00 A.M. and Concluded at 12.45 P.M. Please take the information on record.
Board Meeting - 28-Jan-2019 - -
Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of the board of directors held on 28th January, 2019 and in the Meeting the Board has considered and approved the following. 1. The Board has considered and accepted the resignation of Mr. NAISHADH JAGDISHKUMAR SADHU from the post of CFO of the company with effective from 28th January, 2019. 2. The Board has Considered and Appointed Mr. MUKESH KUMAR MALI for the Post of CFO of the Company w.e.f 28th January 2019. We request you to kindly take the same on your record.