Kenvi Jewels Ltd - 540953 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kenvi Jewels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Kenvi Jewels Ltd - 540953 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, With reference to the above captioned subject, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results in the prescribed format along with Scrutinizer's Report of the Annual General Meeting of the members of the Company held on September 30, 2021 at 03:00 P.M. at the registered office of the company situated at 14, Nav Durga Complex, Opp. Nav Durga Society, Ambicanagar, Odhav, Ahmedabad-382415, Gujarat, India. Please take the information on record. Kenvi Jewels Ltd - 540953 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 8th AGM held on 30.09.2021 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 October, 2021 and shall be opened after 48 hours of declaration of Financial Results of the company for the Quarter ended on September 30, 2021. This is for the information of the exchange and members thereof. Please take the same on your record and oblige. 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
Dear Sir, 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, 24th September, 2021 to Thursday 30th September, 2021 (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. Thanking You, Kenvi Jewels Ltd - 540953 - Reg. 34 (1) Annual Report
Dear Sir, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2020-21 alongwith the Notice convening the Annual General Meeting scheduled to be held on Thursday, 30th September, 2021 at 3:00 P.M. The above is also available on the website of the Company at www.kenvijewels.com. Thanking you, Kenvi Jewels Ltd - 540953 - Submission Of Notice Of Annual General Meeting Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.
Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of Annual General Meeting of the Company to be held on Thursday, September 30, 2021 at 3:00 P.M. at the registered office of the company. The aforesaid notice is being sent to all eligible shareholders through permitted mode and is also available on the website of the Company at www.kenvijewels.com This is for your information and records. Kenvi Jewels Ltd - 540953 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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: 19/07/2021 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. Kenvi Jewels Ltd - 540953 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 CHAMPAKLAL VALANIDesignation :- Managing Director / Whole Time Director 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 Private Limited, Registrar & Share Transfer Agents (RTA) as per regulation 74(5) of SEBI (Depository & Participants) Regulation, 2018, for the Quarter ended on June 30, 2021. Please take the same on your record and oblige. Thanking You