Palm Jewels Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Palm Jewels Ltd. on BSE

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Palm Jewels Ltd.

08 Jul 2025

26.73

1.21%

Company Update

Palm Jewels Ltd - 541444 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to the Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 please find attached confirmation certificate from our Registrar and Share Transfer Agent (RTA) for the quarter ended 30th June, 2025.

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Palm Jewels Ltd.

30 Jun 2025

26.73

1.21%

SAST

Palm Jewels Ltd - 541444 - Closure of Trading Window

BSE India

Pursuant to the provisions of the Securities and Exchange Board of India (PIT)Regulations, 2015 as amended from time to time read with its schedule B, the trading window for dealing in securities of the Company for all the designated persons will remain closed with effect from 01st July, 2025 till 48 hours after the declaration of un-audited financial results of the Company for the quarter ended 30th June, 2025

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Palm Jewels Ltd.

16 Jun 2025

26.73

1.21%

Corp. Note

Palm Jewels Ltd - 541444 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Palm Jewels Ltd 2 CIN NO. L36910GJ2005PLC046809 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-25, 2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24, 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Abhijit RoyDesignation :-Company Secretary Name of the Chief Financial Officer :- Raj Shah Designation : -Chief Financial Officer Date: 16/06/2025

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Palm Jewels Ltd.

29 May 2025

26.73

1.21%

Company Update

Palm Jewels Ltd - 541444 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached herewith the Annual Secretarial Compliance Report of the Company for the financial year ending 31st March, 2025

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Palm Jewels Ltd.

28 May 2025

26.73

1.21%

Company Update

Palm Jewels Ltd - 541444 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached herewith newspaper copies of the extract of the audited financial statements for the quarter and year ended 31st March, 2025.

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Palm Jewels Ltd.

27 May 2025

26.73

1.21%

Result

Palm Jewels Ltd - 541444 - Result For The Financial Year Ending 31St March, 2025

BSE India

Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached herewith the audited financial results for the financial year ending 31st March, 2025.

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Palm Jewels Ltd.

27 May 2025

26.73

1.21%

Board Meeting

Palm Jewels Ltd - 541444 - Board Meeting Outcome for Considering And Approving The Audited Financial …

BSE India

1. Considered and approved the audited standalone financial results of the Company for the quarter and financial year ended on 31st March, 2025 2. Re-appointment of Neelam Somani & Associates, Practicing Company Secretaries (COP No. 12454) as Secretarial Auditor of the Company for the financial year 2024-25. 3. Took note of the disclosure of interest or concern of the Directors (Form MBP-1) as per section 184(1) of the Companies Act 2013 from all the directors of the company 4. Took note of the disclosure regarding non disqualification from being a Director (Form DIR-8) as per section 164(1) of the Companies Act 2013 from all the directors

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Palm Jewels Ltd.

16 May 2025

26.73

1.21%

Board Meeting

Palm Jewels Ltd - 541444 - Board Meeting Intimation for Considering And Approving The Audited Financial …

BSE India

Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve 1. The Audited Financial Results for the quarter and financial year ended March 31, 2025 2. To take note of the disclosure of interest or concern of the Directors (Form MBP-1) as per section 184(1) of the Companies Act 2013 from all the directors of the company 3. To take note of the disclosure regarding disqualification to act as a Director (Form DIR-8) as per section 164(1) of the Companies Act 2013 from all the directors 4. Any other matter with the permission of Chair

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Palm Jewels Ltd.

26 Apr 2025

26.73

1.21%

Corp. Note

Palm Jewels Ltd - 541444 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPalm Jewels Ltd 2CIN NO.L36910GJ2005PLC046809 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.65 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ABHIJIT BIRAJKUMAR ROY Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: compliance.pjl@gmail.com Name of the Chief Financial Officer: RAJ ATULKUMAR SHAH Designation: CHIEF FINANCIAL OFFICER EmailId: compliance.pjl@gmail.com Date: 26/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Palm Jewels Ltd.

19 Apr 2025

26.73

1.21%

Corp. Note

Palm Jewels Ltd - 541444 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Palm Jewels Ltd 2 CIN NO. L36910GJ2005PLC046809 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-25, 2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24, 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Abhijit RoyDesignation :-Company Secretary Name of the Chief Financial Officer :- Raj Shah Designation : -Chief Financial Officer Date: 19/04/2025

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Is Palm Jewels Ltd. worth buying?

15 Votes:

Buy 46.67%

Sell 20.0%

Hold 33.33%