AGM Date: 30 Sep 2021
AGM 30/09/2021 Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of Annual General Meeting of the Company to be held on Thursday 30th September, 2021 at 2:00 P.M. The aforesaid notice alongwith instructions for e-voting is being sent to all eligible shareholders through permitted mode and is also available on the website of the Company at www.palmjewelsltd.com. This is for your information and records. Thanking You, Dear Sir/ Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 24th September, 2021 to Thursday 30th September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting ('AGM'). Kindly take note of the above and bring this to the notice of concerned. Proceedings of Annual General Meeting of the Company. (As Per BSE Announcement Dated on 30/09/2021) Voting Results of the Annual General Meeting of the Company along-with the Scrutinizers Report. (As Per BSE Announcement Dated on 10/2/2021 4:03:04 AM) Revised Voting Results along-with the Secrutinizers Report of the Annual General Meeting of the Company. (As Per BSE Announcement Dated on 10/8/2021 12:33:03 PM)
AGM Date: 30 Sep 2022
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)
AGM Date: 30 Sep 2023
AGM 30/09/2023 1. The Board approved and taken on record the Notice & Director's Report and its annexures for the financial year ending as on March 31, 2023 2. The Board approved to conduct the 18th Annual General Meeting of the Company at the registered office of the Company on 30th September, 2023. 3. The Board decided to close the Register of Members and Share Transfer Books for the 18th Annual General Meeting of the Company. The Register of Members and Share Transfer Books will remain close from 24th September 2023 to 30th September 2023 (both days inclusive). The cutoff date for e-voting is 22nd September 2023. 4. E-voting for the purpose of Annual General Meeting shall be activated from 27th September 2023 (9:00 A.M. IST) to 29th September 2023 (5:00 P.M. IST) We hereby inform that the Board of Directors had decided to keep Friday, 22nd September, 2023 as the record date for the purpose of e-voting at the 18th Annual General Meeting of the Company to be held on Saturday, 30th September, 2023. (As Per BSE Announcement dated on 07.09.2023) Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of Voting Results of the 18th Annual General Meeting of the Company held on 30.09.2023. (As per BSE Announcement Dated on 03/10/2023) With reference to the outcome of the Annual General Meeting submitted on 30.09.2023 pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 attached hereby the summary of proceedings .. (As Per BSE Announcement Dated on 08.04.2024)
AGM Date: 28 Sep 2024
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. Proceedings of the Annual General Meeting of the Company held on 28th September 2024 (As Per BSE Announcement dated on 28.09.2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 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, 2025 at the registered office of the Company. The outcome of the same is attached herewith. (As per BSE Announcement Dated on 05.09.2025) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015 we hereby submit the Scrutinizer Report of the 20th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:02.10.2025) Summary of the proceedings of 20th Annual General Meeting of the Company (As Per BSE Announcement Dated on:07.10.2025)
EGM Date: 21 Feb 2022
EGM 21/02/2022
EGM Date: 03 Mar 2022
Outcome of Board Meeting of the Company held 28th January 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. 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)