Kenvi Jewels Ltd - 540953 - Appointment of Company Secretary and Compliance Officer
This is with reference to the above captioned subject and as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Atula Patel is appointed as the Company Secretary and Compliance officer of the company with effect from 03rd October, 2022. We request you to kindly take the same on your record. Kenvi Jewels Ltd - 540953 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('The Listing Regulations'), we submit herewith the Voting Results of the Annual General Meeting of the members of the Company held on Thursday, 29th September 2022 at 01:30 P.M. situated at at registered office of the company at 14, Nav Durga Complex, Opp. Nav Durga Society, Ambicanagar, Odhav, Ahmedabad, Gujarat. in the prescribed format along with Scrutinizer's Report. Please take the information on your record. 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 Saturday , October 1, 2022 and shall be opened 48 hours after the declaration of Financial Results of the company for the Quarter and half year ended on September 30, 2022. This is for the your information and record Kenvi Jewels Ltd - 540953 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We hereby inform you, pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, we enclose the gist of proceeding of the 9th Annual General Meeting of the Company held on Thursday, September 29, 2022 at registered office of the company at 14, Nav Durga Complex, Opp. Nav Durga Society, Ambicanagar, Odhav, Ahmedabad, Gujarat. Kenvi Jewels Ltd - 540953 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Mam, In terms of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and. Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the 9th Annual General Meeting notice published in English language newspaper and in Regional language newspaper. Please take the information on record. Kenvi Jewels Ltd - 540953 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
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, 23 September, 2022 to Thursday, 29, September, 2022 (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. Kenvi Jewels Ltd - 540953 - Reg. 34 (1) Annual Report.
pursuant to regulation 34 of the sebi (listing obligation and disclosure requirement) regulations 2015, we submit herewith the annual general report of the company for the Financial year 2021-22 alongwith notice convening the AGM scheduled to be held on thursday 29th September, 2022 at 1.30 pm Kenvi Jewels Ltd - 540953 - Notice Convening The Annual General Meeting On Thursday 29Th Septembe, 2022
With reference to the above subject and as per Regulation 34 of SEBI (LODR) Regulations, 2015 please find attached herewith Annual Report alongwith the notice convening for the financial year 2021-22 the Annual general Meeting on thursday 29th septembe,r 2022 Kenvi Jewels Ltd - 540953 - Re Appointment Of Managing Director, Whole Time Director And Independent Director
Meeting the Board has considered and approved the following:- 1.Unaudited Financial Results for the quarter ended on 30th June, 2022; 2.Limited Review Report on Unaudited Financial Results for the quarter ended on 30th June 2022. 3.Reappointed Mr. Chirag Champaklal Valani as Managing Director of the Company for a further period of 3 years. A brief profile and other disclosures relating to the reappointment is enclosed. 4.Reappointed Mrs. Hetalben Chiragkumar Valani as Whole Time Director of the Company for a further period of Three years. A brief profile and other disclosures relating to the reappointment is enclosed. 5. Reappointed Mr. Amitkumar Bharatbhai Prajapati as Independent Director of the Company for a further period of five years. A brief profile and other disclosures relating to the reappointment is enclosed. Kenvi Jewels Ltd - 540953 - Outcome Of Board Meeting
meeting of the Board of Directors of the Company was held on Saturday, August 13, 2022, in that meeting the Board has considered and approved the following:- 1.Unaudited Financial Results for the quarter ended on 30th June, 2022; 2.Limited Review Report on Unaudited Financial Results for the quarter ended on 30th June 2022. 3.Reappointed Mr. Chirag Champaklal Valani as Managing Director of the Company for a further period of 3 years. A brief profile and other disclosures relating to the reappointment is enclosed. 4.Reappointed Mrs. Hetalben Chiragkumar Valani as Whole Time Director of the Company for a further period of Three years. A brief profile and other disclosures relating to the reappointment is enclosed. 5. Reappointed Mr. Amitkumar Bharatbhai Prajapati as Independent Director of the Company for a further period of five years. A brief profile and other disclosures relating to the reappointment is enclosed.