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Kenvi Jewels Ltd - 540953 - Board Meeting Outcome for 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.
13-08-2022
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Kenvi Jewels Ltd - 540953 - Board Meeting Intimation for Intimation Of Board Of Directors Meeting For Consideration And Approval Of Unaudited Financial Results For The First Quarter Ended On 30Th June 2022

 Kenvi Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Dear Sir/Mam, We hereby inform you , pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, August 13, 2022 at 4.00 pm to consider and approve the following transactions : 1. Unaudited Financial Results of the Company for the first quarter ended on June 30, 2022; 2. Transact any other matter with the prior approval of the chairman. Please take the information on your record.
06-08-2022
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Kenvi Jewels Ltd - 540953 - Statement Of Investor Complaints For The Quarter Ended June 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
20-07-2022
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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 June 30, 2022.
14-07-2022
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Kenvi Jewels Ltd - 540953 - Closure of Trading Window

 Dear Sir/ Madam, 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 Friday 1st July, 2022 and shall be opened 48 hours after the declaration of Financial Results of the company for the Quarter ended on June 30, 2022. This is for the information of the exchange and members thereof. Please take the same on your record and oblige. Thanking you.
27-06-2022
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Kenvi Jewels Ltd - 540953 - Submission Of Revised Unaudited Financial Results Of The Company For The Half Year Ended On September 30, 2021 Purusant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir / Madam, This is to inform you that, with reference to your email dated 7th June, 2022 we are submitting herewith the revised Unaudited Financial Results (Signed Limited Review Report) of the Company for the half year ended on 30th September 2021. Please take the same on your records.
10-06-2022
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Kenvi Jewels Ltd - 540953 - Submission Of Revised Un-Audited Financial Results For The Half Year Ended On 30Th September, 2020 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Dear Sir/ Madam With reference to your email dated 7th June, 2022 we are submit herewith revised financial result for the half year ended on 30th September, 2020. Please take the same on your record.
10-06-2022
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Kenvi Jewels Ltd - 540953 - Submission Of Audited Financial Results For The Financial Year Ended On 31St March, 2022 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Friday 27, may 2022. In that Meeting the Board has decided the following matter. 1. Considered and approved the audited financial results of the Company for the financial year ended on 31st March, 2022. We hereby enclose the following: I. Audited Financial Results (Standalone) for the financial year ended on 31st March 2022. II. Audit report for the financial year ended on 31st March 2022 III. Declaration Regarding Audit report with unmodified/unqualified opinion.
27-05-2022
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Kenvi Jewels Ltd - 540953 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Kenvi Jewels Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
20-05-2022
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Kenvi Jewels Ltd - 540953 - Details Of Voting Results Of The Postal Ballot.

 With reference to the captioned subject, this is to inform to all the shareholders of the company and all other concerned authorities that pursuant to Section 110 of the companies act, 2013 (hereinafter referred to as 'the Act') read with companies (Management and administration) Rules, 2014 (hereinafter referred to as 'the Rules') (including any statutory modification(s) or re-enactment thereof, for the time being in force), the company conducted the Postal Ballot process for obtaining Shareholders approval by way of Special Resolution and ordinary resolution under Chapter IX of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (as amended from time to time) and applicable SEBI(LODR) Regulations, 2015, to migrate listing of its specified securities from SME Platform to Main Board of BSE Limited and appointment of Statutory auditors of the company. Based on the Scrutinizer's Report dated 19th May 2022, the following result is hereby announced
19-05-2022
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