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Kenvi Jewels Ltd - 540953 - Board Meeting Intimation for Intimation Of Board Meeting

 Kenvi Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Friday, 27th May, 2022 at 3:30 pm at the registered office of the company to transact the following business 1. To consider and approve the Audited Financial Results of the Company for the half year and financial year ended on 31st March 2022. 2. Any other Business with the Permission of the chair .
19-05-2022
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Kenvi Jewels Ltd - 540953 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir/ Madam, 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 the Board of Director of the company at its Meeting held on Saturday 30th April, 2022 has approved the change in designation of Mr. Sanni Shaileshbhai (DIN: 07909822) Shah from the post of Independent Director to Additional Director of the Company w.e.f 30th April 2022
30-04-2022
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Kenvi Jewels Ltd - 540953 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR), 2015 FOR THE YEAR ENDED ON MARCH 31, 2022.

 Dear Sir/ Madam, With reference to above subject and pursuant to provision of regulation 40(9) of SEBI(Listing obligation and Disclosure Requirement) Regulations, 2015, please find the attached Compliance Certificate for the year ended March 31, 2022. Please take the same on your record and oblige.
28-04-2022
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Kenvi Jewels Ltd - 540953 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKenvi Jewels Ltd 2CINL52390GJ2013PLC075720 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nikita Sharma Designation: Company Secretary and Compliance Officer EmailId: compliance.kjl@gmail.com Name of the Chief Financial Officer: Mayur Satyanarayan Sharma Designation: Chief Financial Officer EmailId: compliance.kjl@gmail.com Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2022
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Kenvi Jewels Ltd - 540953 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR), 2015 FOR THE HALF YEAR ENDED ON MARCH 31, 2022

 Dear Sir/ Madam, With reference to above subject and pursuant to provision of regulation 7(3) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, please find the attached Compliance Certificate for the Half year ended on March 31, 2022. Please take the same on your record and oblige.
27-04-2022
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Kenvi Jewels Ltd - 540953 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In compliance to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find attached the Postal Ballot Notice, seeking approval of the members of the Company by way of remote e-voting process, for resolutions as set out in notice of Postal Ballot. Postal Ballot Notice is being sent only through electronic mode to the members whose names appear in the Register of Members / List of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose email id is registered with the Company / Depositories, as on Friday, April, 15th 2022 ("Cut-off Date"). The copy of the said notice is also available on the website of the Company i.e. www.kenvijewels.com.
18-04-2022
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Kenvi Jewels Ltd - 540953 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, We submit herewith the confirmation certificate received from M/s. KFin Technologies Limited, Registrar & Share Transfer Agents (RTA) as per regulation 74(5) of SEBI (Depository & Participants) Regulation, 2018, for the Half year ended on March 31, 2022. Please take the same on your record and oblige. Thanking You.
16-04-2022
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Kenvi Jewels Ltd - 540953 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 In pursuance to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following intimation is being made that the Board of Directors of the Company at its meeting held on 15th April, 2022, took note, considered and approved the following matters:.
15-04-2022
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Kenvi Jewels Ltd - 540953 - Board Meeting Outcome for Outcome Of Board Meeting

 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, 15th April, 2022. In that meeting the Board has decided the following matters: 1. Approve Migration of the company from SME board of BSE to Main Board of BSE subject to the shareholders approval through postal ballot under section 110 of the companies act, 2013. 2. The Board took note of Resignation of Parth Shah & Associates as statutory auditor and appoint M/s Bhagat and Co. as statutory auditor of the company.
15-04-2022
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Kenvi Jewels Ltd - 540953 - Board Meeting Intimation for Intimation Of Board Meeting

 Kenvi Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2022 ,inter alia, to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Friday, 15th April, 2022 at 12.00 pm at the registered office of the company to transact the following business 1. Migration of the company from SME board of BSE to Main Board of BSE subject to the shareholders approval through postal ballot under section 110 of the companies act, 2013. 2. Any other Business with the Permission of the chair .
07-04-2022
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