Palm Jewels Share Price

CMP as on24-May-22 15:06

₹ 14.50
-0.2 -1.36%

Open

₹ 14.51

Turnover (lac)

₹ 5

Prev. Close

₹ 14.70

Day's Vol (shares)

₹ 4,598

Day's Range

₹ 14.50
₹ 15.13

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 07-Jul-2021 - -
Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2021 ,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, 2021. We hereby inform you that, pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Board of Directors at their meeting held today has: approved Unaudited Financial Results of the Company for the quarter ended on June 30, 2021. The said results along-with the Limited Review Report issued by the Statutory Auditors of the Company is attached herewith. appointed Mr. Suresh Fulpathi as an Additional Director (Non-Executive Independent) on the Board of the Company w.e.f. July 14, 2021 subject to approval by the members at the ensuing Annual General Meeting of the Company. appointed Mr. Yash Shah as Company Secretary and Compliance Officer of the Company w.e.f. July 14, 2021. took note of resignation given by Ms. Vaishnavi Prajapati as an Independent Director of the Company w.e.f. close of working hours of July 14, 2021. (As Per BSE Announcement dated on 14.07.2021)
Board Meeting - 22-Jun-2021 - -
Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,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, 28th June, 2021 at 3:00 pm at the registered office of the company to traction following business: 1. To consider and approve the Audited Financial Results of the Company for the year ended on 31st March, 2021. 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 audited Financial Results for the year ended 31st March, 2021. Please take the information on record.
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