Palm Jewels Share Price

Corporate Action

CMP as on12-Aug-22 15:04

₹ 15.60
-0.15 -0.95%

Open

₹ 16.20

Turnover (lac)

Prev. Close

₹ 15.75

Day's Vol (shares)

₹ 2,363

Day's Range

₹ 15.20
₹ 16.20

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Jul-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.
Board Meeting - 19-May-2022 - -
Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 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 Friday 27th May 2022 at 2:00 pm at the registered office of the company to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the year ended on 31st March 2022. 2. To transact any other matter with prior approval of chairman. 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. (As Per BSE Announcement Dated on 30/05/2022) 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. (As Per BSE Announcement Dated on 23.07.2022)
Board Meeting - 05-Feb-2022 - -
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 Saturday, 5th February, 2022, in that meeting the Board has decided the following matters: The Board has cancelled the following matters which were approved by the Board in their meeting held on Friday, 28th January, 2022. 1. Rights Issue of Shares announced by the Company; 2. Increase in Authorised Share Capital of the Company from Rs. 10,04,10,000/- to Rs. 30,15,00,000/-. 3. Cancelled the EGM to be held on 3rd March, 2022 and all the matters to be transacted in that meeting.
Board Meeting - 24-Jan-2022 - -
Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve revision in number of shares to be issued on Rights basis. Outcome of Board Meeting of the Company held 28th January 2022 (As Per BSE Announcement Dated on 28.01.2022) 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 Saturday, 5th February, 2022, in that meeting the Board has decided the following matters: The Board has cancelled the following matters which were approved by the Board in their meeting held on Friday, 28th January, 2022. 1. Rights Issue of Shares announced by the Company; 2. Increase in Authorised Share Capital of the Company from Rs. 10,04,10,000/- to Rs. 30,15,00,000/-. 3. Cancelled the EGM to be held on 3rd March, 2022 and all the matters to be transacted in that meeting. (As Per BSE Announcement Dated on 05.02.2022)
Board Meeting - 05-Jan-2022 - -
Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 13th January 2022 at 4:00 p.m. to transact the following business: (1) to consider and approve Unaudited Financial Results of the Company for the quarter ended on 31st December 2021; (2) to consider and approve Rights Issue of equity shares; (3) to transact any other matter with prior approval of Chairman. Dear Sir/Madam 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 Wednesday, 13th January, 2022 in that meeting the Board has decided the following matters: 1. The Board approve the unudited financial results of the company for the quarter ended on 31st December, 2021. 2. The Board consider and approve right issue of 1,00,00,000 equity shares 3. The Board decides and approve Increase of Authorised Share capital of the company from Rs. 10,04,10,000/- to Rs. 20,06,00,000/- and alter the Memorandum of Association of the Company 4. The Board approve the notice of EGM and decided to held EGM on Monday, 21st February, 2022 at 11:00 AM at the registered office of the company The Meeting Commenced at 4:00 P.M. and concluded at 4:45 P.M. Please take the same on your records. Palm Jewels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 13, 2022. (As per BSE Announcement Dated on 13/01/2022)
Board Meeting - 14-Oct-2021 - -
Quarterly Results Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2021 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2021 Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2021. (As Per BSE Announcement dated on 22.10.2021)
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