The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chetna Rohitbhai Shah

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Palm Jewels Ltd.

06 Sep 2024

25.83

-2.60%

Company Update

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

BSE India

In compliance with Regulation 47 of the SEBI (LODR) Regulations, 2015 attached herewith the copies of newspaper publications

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Palm Jewels Ltd.

05 Sep 2024

25.83

-2.60%

AGM

Palm Jewels Ltd - 541444 - Notice Of Annual General Meeting For The Financial Year 2023-24

BSE India

Notice attached herewith

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Palm Jewels Ltd.

05 Sep 2024

25.83

-2.60%

Corp. Note

Palm Jewels Ltd - 541444 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for the Financial Year 2023-2024 as attached herewith

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Palm Jewels Ltd.

05 Sep 2024

25.83

-2.60%

Company Update

Palm Jewels Ltd - 541444 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Intimation of material events regarding re-appointment of Independent Director and re-appointment of statutory auditor

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Palm Jewels Ltd.

05 Sep 2024

25.83

-2.60%

Board Meeting

Palm Jewels Ltd - 541444 - Board Meeting Outcome for Outcome Of Board Meeting Held Today …

BSE India

We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company was held today i.e., 05th September, 2024 at the registered office of the Company. In the meeting the Board has decided the following matters: 1. The Board approved and taken on record the Notice of Annual General Meeting & Director's Report and its annexures for the financial year ending as on March 31, 2024 2. The Board approved to conduct the 19TH Annual General Meeting of the Company through Video Conferencing on 28th September, 2024. 3. The Board considered and approved the Re-appoint of Mr. Mitkumar Dipakkumar Shah (DIN:08536389) as an Independent Director of the company for 5 years 4. The Board considered and approved re-appointment of M/s. Bharat H. Shah & Co.., Chartered accountants as Statutory Auditors and fix their remuneration for tenure of 5 years.

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Palm Jewels Ltd.

29 Aug 2024

25.83

-2.60%

Board Meeting

Palm Jewels Ltd - 541444 - Board Meeting Intimation for For Fixing The Date, Time And …

BSE India

Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 ,inter alia, to consider and approve .To fix the date, time and venue of the ensuing Annual General Meeting of the Company 2. To consider and approve the Directors report and notice of AGM 3. Any other business matter with the permission of the Chairman.

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Palm Jewels Ltd.

20 Aug 2024

25.83

-2.60%

Corp. Note

Palm Jewels Ltd - 541444 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report(Revised) of the Company for the financial year 2022-23 .The above is also available on the website of the Company at www.palmjewelsltd.com.

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Is Palm Jewels Ltd. worth buying?

15 Votes:

Buy 46.67%

Sell 20.0%

Hold 33.33%