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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 Mr. Vidhutkumar Shankarlal Shah resigned from the post of Independent Director and Mr. Krunal Dilipbhai Shah appointed as the Independent Director of the Company w.e.f July 6, 2021 Please take the same on your record and oblige. Thanking You Yours faithfully,
06-07-2021
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Kenvi Jewels Ltd - 540953 - Submission Of Audited Financial Results For The Half Year And Financial Year Ended On 31St March, 2021 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 Wednesday, June 30, 2021. In that meeting the Board has decided the following matters: 1. Considered and approved the Audited Financial Results of the Company for the half year and financial year ended on 31st March, 2021. We hereby enclose the following: I. Audited Financial Results (Standalone) for the half year and financial year ended on 31st March 2021. II. Audit report for the half year and financial year ended on 31st March 2021 III. Declaration Regarding Audit report with unmodified/unqualified opinion. The Board Meeting commenced at 04:00 P.M. and concluded at 06:00 P.M. Please take the information on record.
30-06-2021
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Kenvi Jewels Ltd - 540953 - Board Meeting Intimation for Intimation Of Board Meeting To Consider The Audited Financial Results Of The Company For The Quarter And Financial Year Ended On 31St March 2021

 Kenvi Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Dear Sir/ Madam, 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 Wednesday, 30th June, 2021 at 04:00 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 Quarter and financial year ended 31st March 2021. 2. To transact any other matter with prior approval of chairman. Further as per the Company''s Code of Conduct for Prohibition of Insider Trading, the Trading window for dealing in the securities of the company will be closed for all Directors / Officers / Designated employees of the company till Forty-Eight (48) hours after the declaration of audited Financial Results for the year ended 31st March, 2021. Please take the information on record. Thanking You
24-06-2021
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Kenvi Jewels Ltd - 540953 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR), 2015 FOR THE HALF YEAR ENDED ON MARCH 31, 2021

 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 Half year ended March 31, 2021. Please take the same on your record and oblige. Thanking You
24-04-2021
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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, 2021

 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, 2021. Please take the same on your record and oblige. Thanking You
24-04-2021
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Kenvi Jewels Ltd - 540953 - NON-APPLICABILITY OF REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015

 The listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees Twenty Five crore, as on the Last day of the previous financial year. *Please note that the paid-up equity share capital of the Company is Rs. 10,11,03,780/- (Rupees Ten Crore Eleven Lakh Three Thousand Seven Hundred Eighty Only) but, the Net-worth of the Company is less than Rs.25,00,00,000/- (Twenty-Five Crores Only) as on the last day of quarter and year ended i.e. March 31, 2021 and also the Company is listed on the SME platform. Accordingly, the Company is not required to submit the Corporate Governance Report as required under regulation 27(2) of SEBI (LODR), Regulations, 2015.
15-04-2021
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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 Private 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, 2021. Please take the same on your record and oblige. Thanking You
13-04-2021
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Kenvi Jewels Ltd - 540953 - Shareholding for the Period Ended March 31, 2021

 Kenvi Jewels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
09-04-2021
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Kenvi Jewels Ltd - 540953 - Statement Of Investor Complaints For The Quarter Ended March 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
09-04-2021
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Annual report for Kenvi Jewels Ltd. for FY-2021
31-03-2021
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