| AGM 30/09/2022
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice convening the Annual General Meeting scheduled to be held on Friday 30th September, 2022 at 03:00 P.M. Thanking You,
(As per BSE Announcement Dated on 7/9/2022)
In compliance with the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper publication in THE INDIAN EXPRESS (in English) and FINANCIAL EXPRESS (in Gujarati) on September 9th, 2022 providing details and information with respect to the 17th Annual General Meeting of the Company along with the Annual Report for FY 2021-2022.Kindly take the same on your record. Thanking You,
(As Per BSE Announcement dated on 09.09.2022)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the members of Palm Jewels Limited in their duly called and convened 17th Annual General Meeting held on 30th September 2022 at 3:00 P.M. at the registered office of the company situated at G. F-37, Super Mall, Near Diamond C. O. Housing Society Ltd, Near Lal Bunglow, C. G. Road, Ahmedabad 380009 Gujarat, has considered, discussed and approved the following business-
Ordinary Business
1. To Receive, Consider and Adopt Audited Financial Statement of the Company for the financial year ended on March 31st, 2022 together with Report of Board of Directors and Auditors Report thereon. The matter has been discussed and approved.
2. To Appoint a Director in place of Mr. Rohit Dalpatbhai Shah (DIN: 00543440), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment.
(As Per BSE Announcement dated on 30.09.2022) |
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