Palm Jewels Ltd Share Price

13.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 03-Sep-2019 - -
Palm Jewels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. oard 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) Outcome of 14th Annual General Meeting held on 30th September, 2019 (As Per BSE Announcement Dated on 9/30/2019 1:21:33 PM) Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of Voting Results of the 14th Annual General Meeting of the Company (As Per BSE Announcement Dated on 01/10/2019)