Palm Jewels News

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.

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.

Newspaper Publication of Unaudited Financial Results for the quarter ending on 30th June 2024.

Appointment of Shivam Soni & Co. Chartered Accountants as Internal Auditor of the Company for a term of 5 years

Appointment of Bharat H. Shah & Co. Chartered Accountants as the Statutory Auditors of the Company, subject to approval of members.

Resignation of the Statutory Auditor of the Company M/s A. K. Shah & Associates due to pre occupation in other assignments.

Approved and considered the unaudited financial results of the Company for the quarter ended 30th June, 2024

Unaudited Financial Results of the Company for the Quarter ended 30th June 2024.Appointment of Internal AuditorResignation of Statutory AuditorAppointment of Statutory Auditor

Q1 Results Today 05 August: In the first quarter earnings season, 109 companies released their financial results. Bharti Airtel was projected to achieve Rs 38,488 crore in revenue for Q1 2024, showing a 2.6% annual rise. Estimated net profits varied between Rs 3,922 crore and Rs 2,068 crore, with challenges noted in the DTH sector and ARPU stabilization.

Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 ,inter alia, to consider and approve To consider and approve the Unaudited financial results of the Company for the quarter ended 30th June 2024To consider the resignation of statutory auditor of the companyTo consider the appointment of Statutory AuditorAny other matter with the permission of chair

As attached

Disclosure Under Regulation 29(2) of SEBI (SAST) Regulations, 2011

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 intimation of trading window closure attached herewith.

Submission of copies of Newspaper Advertisement pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015

Audit report for the financial year ended 31st March, 2024 along with audit financial results and declaration

I. Audit report for the financial year ended on 31st March 2024II. Audited Financial Results (Standalone) for the financial year ended on 31st March 2024 III. Declaration Regarding Audit report with unmodified/unqualified opinion

Annual Secretarial Compliance Report for the FY ended 31/03/2024

Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. The Audited Financial Results for the quarter and year ended March 31, 20242. 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 company3. 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.

Pursuant to Regulation 40(9) and 40(10) of SEBI (LODR) Regulations, 2015 hereby attached Compliance Certificate from Practicing Company Secretary.

Pursuant to the Regulation 7(3) of SEBI (LODR) Regulations, 2015 attached hereby the compliance certificate for the period ended 31st March, 2024.

Pursuant to the Regulation 29(2) of SEBI(SAST) Regulations, 2011 attached hereby disclosure.

In the matter of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st March, 2024.

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 of the AGM.

Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) read with its schedule B and clarification of BSE regarding closure of trading window for all the designated persons of the Company, attached here with the intimation of closure of trading window for the year ended 31st March, 2024.

With reference to your letter no. L/SURV/ONL/PV/KB/2023-24/3994 dated 27th February, 2024 seeking clarification on significant movement in price of Company Security. Please find the clarification attached herewith.

Pursuant to the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose the copies of newspaper dated 08th February, 2024.

Considered and approved the unaudited quarterly result for the quarter 31.12.2023.

1. Considered and approved the Un-audited financial results of the Company for the quarter ended on 31st December, 2023.2. Any other business with the permission of the Chair.

Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended on 31st December, 20232. Any other business matter for the betterment of the Company with the prior approval of Chairman

Pursuant to the Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st December, 2023.

Intimation of closure of trading window for the quarter ended 31st December, 2023.

pursuant to reg 47 SEBI (LODR) 2015, we are enclosing herewith newspaper clipping of advertisement published in Business Standard and jai Hind Ahmedabad on 6th November 2023, regarding extract of unaudited financial for quarter and half year ended Sept 30, 2023.

Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, November 4, 2023 to, inter-alia, consider and approve the Unaudited Financial Results for the half year and quarter ended September 30, 2023.Further, in continuation to our letter(s) dated 30th September, 2023 captioned 'Intimation for Closure of Trading Window', it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for designated employees / persons (including their immediate relatives) till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the half year and quarter ended September 30, 2023.And any other matter with the permission of Chair.

we are here enclosing herewith a certificate dated , 6th October 2023 issued by Kfin Technologies Limited RTA of the Company , Confirming compliance under regulation 74(5), of SEBI (Depositories and Participants), Regulation 2018, for the quarter and half year ended on 30th September, 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.

Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that Mr. Mukesh Kumar Mali has resigned from the post of Chief Financial Officer of the Company.

Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2022-2023 along with the notice Convening the AGM Scheduled to be held on Saturday 30th September 2023 at 11:00 AM.

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 2022-23 along with the Notice convening the Annual General Meeting scheduled to be held on Saturday, 30th September, 2023 at 11:00 AM. The above is also available on the website of the Company at www.palmjewelsltd.com.

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.

We hereby inform you that the Register of Members & Share Transfer books of the Company will remain closed from 24th September, 2023 to 30th September, 2023 (both days inclusive).