Palm Jewels Ltd. Corporate Filings & Announcements

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

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Palm Jewels Ltd.

11 Feb 2025

23.40

6.90%

Board Meeting

Palm Jewels Ltd - 541444 - Board Meeting Outcome for Considering And Approving The Unaudited Results …

BSE India

1. Considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2024 2. Taken on record the Limited Review Report of the Statutory Auditors on the Un-Audited Financial Statements of the Company for the quarter and nine months ended 31st December, 2024 3. Considered other routine business item(s)

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Palm Jewels Ltd.

30 Jan 2025, 06:58PM

23.40

6.90%

Board Meeting

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

BSE India

Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve 1. the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2024 2. Any other matter with the permission of chair

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Palm Jewels Ltd.

30 Jan 2025, 06:49PM

23.40

6.90%

Company Update

Palm Jewels Ltd - 541444 - Intimation For Launching A New Product In The Gold Segment

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015 we are glad to announce that we have launched a new product in the gold segment which is MANGALSUTRA in addition to our existing products portfolio.

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Palm Jewels Ltd.

21 Jan 2025

23.40

6.90%

Company Update

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

BSE India

Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015 please find the attached copies of newspaper publications herewith.

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Palm Jewels Ltd.

20 Jan 2025

23.40

6.90%

AGM

Palm Jewels Ltd - 541444 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Intimation of Postal Ballot under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said regulation- Postal Ballot Notice

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Palm Jewels Ltd.

18 Jan 2025

23.40

6.90%

SAST

Palm Jewels Ltd - 541444 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vivid Mercantile Ltd

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Palm Jewels Ltd.

17 Jan 2025

23.40

6.90%

Company Update

Palm Jewels Ltd - 541444 - Announcement For Receiving An Order At India International Jewellery Show …

BSE India

We are once again please to announce another order received at the India International Jewellery Show held at JIO World Convention Centre, Mumbai. Details attached herewith.

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Palm Jewels Ltd.

17 Jan 2025

23.40

6.90%

Board Meeting

Palm Jewels Ltd - 541444 - Board Meeting Outcome for For Considering And Approving The Postal …

BSE India

1. Considered, discussed and approved the businesses to be transacted through postal ballot 2. Considered, discussed and approved the Notice of postal ballot including resolutions along-with explanatory statements pursuant to Section 110 of the Companies Act, 2013 and other applicable provisions, if any, of the Companies Act, 2013 ('the Act') read with the Companies (Management and Administration) Rules, 2014 as required to be sent to the shareholders of the Company 3. The Board has appointed Neelam Rathi, Practicing Company Secretary (Membership No. FCS: 10993; CP No: 12454), to act as the Scrutinizer' to scrutinise the Postal Ballot process in a fair and transparent manner 4. Considered and approved the appointment of NSDL to provide the service of e-voting platform and its related services 5. Cut Off date for determining shareholders eligible to vote by electronic means shall be 17th January, 2025

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