Kenvi Jewels Ltd - 540953 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed herewith the Certificate issued bt the NSDL & CDSL for the purpose of Compliance under Regulation 74(5)03-07-2024
03-07-2024
Kenvi Jewels Ltd - 540953 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Revised Intimation11-06-2024
Kenvi Jewels Ltd - 540953 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of financial results for the quarter and year ended 31st March 2024.31-05-2024
Kenvi Jewels Ltd - 540953 - Result For The Financial Year Ending 31St March, 2024
Attached herewith the result for the financial year 2023-24.30-05-2024
Kenvi Jewels Ltd - 540953 - Board Meeting Outcome for Approving The Audited Financial Result For The Financial Year 2023-24
1. Considered and approved the Audited Standalone Financial results of the Company for the quarter and financial year ended on 31st March, 2024 2. Re-appointment of Neelam Somani & Associates, Practicing Company Secretaries (COP No. 12454) as Secretarial Auditor of the Company for the financial year 2023-202430-05-2024
Kenvi Jewels Ltd - 540953 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report For FY 2023-2430-05-2024
Kenvi Jewels Ltd - 540953 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer Report of the Company24-05-2024
Kenvi Jewels Ltd - 540953 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceedings of EOGM held on 24th May,202424-05-2024
Kenvi Jewels Ltd - 540953 - Board Meeting Intimation for Audited Financial Results For The FY Ended 2023-24
Kenvi Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve To Consider and approve the audited financial results for the year ended 2023-24; Any other businesses with the prior permission of Chairperson23-05-2024