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Kenvi Jewels Ltd - 540953 - Submission Of Un-Audited Financial Results Of The Company For The Quarter Ended On 31St December, 2022 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 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 Friday, February 10, 2023 in that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 31st December, 2022. We hereby enclose the following: I. Un-Audited Financial Results (Standalone) for the Quarter ended on 31st December, 2022. II. Limited Review report for the Quarter ended on 31st December, 2022. The Board Meeting commenced at 3:00 pm and concluded at 4:00 pm. Please take the information on your record.
10-02-2023
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Kenvi Jewels Ltd - 540953 - Board Meeting Intimation for Intimation Of Board Meeting To Consider The Un-Audited Financial Results Of The Company For The Quarter Ended 31St December, 2022.

 Kenvi Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Friday, February 10, 2023 at the registered office of the company to transact the following business: 1. To consider and approve the Un-audited Financial results of the Company for the Quarter ended on 31st December, 2022. 2. To transact any other matter with the prior approval of Chairman. Please take the information on record.
04-02-2023
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Kenvi Jewels Ltd - 540953 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to above captioned subject, We are enclosing herewith certificate received from M/s. KFIN Technologies Limited, Registrar and Share Transfer Agents (RTA) as Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on December 31, 2022.
12-01-2023
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Kenvi Jewels Ltd - 540953 - Closure of Trading Window

 As per the provisions of the SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018 read with its schedule B and in respect of Company''s Code of Conduct to regulate, monitor and report trading by insiders for prevention of Insider Trading in the Equity shares, it is hereby intimated that, the "Trading window'' of the Company, shall remain closed with effect from Monday 2nd January, 2023 and shall be opened 48 hours after the declaration of Financial Results of the company for the Quarter ended on December 31, 2022. This is for the information of the exchange and members thereof. Please take the same on your record and oblige.
30-12-2022
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Kenvi Jewels Ltd - 540953 - DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2022

 SUBJECT: DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2022 Ref: Kenvi Jewels Limited (Script Code: - 540953) Dear Sir/ Madam, In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure of Related Party Transactions in accordance with the applicable accounting standards for the half year ended 30th September, 2022. Kindly take the same on your records and oblige.
28-12-2022
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Kenvi Jewels Ltd - 540953 - Outcome Of Board Of Directors Meeting- Unaudited Financial Results Of The Company For The Quarter And Half Year Ended On September 30, 2022

 Dear Sir/Mam, With reference to captioned subject and pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, we inform you that Board of Directors of the Company at their meeting held on Wednesday, November 9, 2022 considered and approved the following transactions : 1. Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2022; The Meeting was commenced at 02:30 pm and concluded on 07:15 pm.
09-11-2022
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Kenvi Jewels Ltd - 540953 - Board Meeting Outcome for Outcome Of Board Of Directors Meeting - Unaudited Financial Results Of The Company For The Quarter And Half Year Ended On September 30, 2022

 Dear Sir/Mam, With reference to captioned subject and pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, we inform you that Board of Directors of the Company at their meeting held on Wednesday, November 9, 2022 considered and approved the following transactions : 1. Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2022; The Meeting was commenced at 02:30 pm and concluded on 07:15 pm.
09-11-2022
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Kenvi Jewels Ltd - 540953 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter And Half Year Ended On September 30, 2022

 Kenvi Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2022; 2. Transact any other matter with the prior approval of the chairman.
02-11-2022
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Kenvi Jewels Ltd - 540953 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- CHIRAG VALANIDesignation :- Managing Director / Whole Time Director
12-10-2022
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Kenvi Jewels Ltd - 540953 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to above captioned subject, We are enclosing herewith certificate received from M/s. KFIN Technologies Limited, Registrar and Share Transfer Agents (RTA) as Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2022.
12-10-2022
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