Kenvi Jewels Ltd - 540953 - Compliance Certificate From RTA For The Half Year Ended On 30Th Sept 2020
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 30th September, 2020. Please take the same on your record and oblige. 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
Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of Voting Results of the 07th Annual General Meeting of the Company held on 30.09.2020 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 Thursday 1st October 2020 and shall be opened 48 hours after the declaration of unaudited Financial Results of the company for the Half Year ended on September 30, 2020. Kenvi Jewels Ltd - 540953 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 7th Annual General Meeting of the Company held on 30th September 2020. Kenvi Jewels Ltd - 540953 - Fixes Book Closure for AGM
Kenvi Jewels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2020 to September 30, 2020 (both days inclusive) for the purpose of 7th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. Kenvi Jewels Ltd - 540953 - Reg. 34 (1) Annual Report
As per Regulation 34 of SEBI (LODR) Regulations, 2015 please find attached herewith Annual Report of financial year 2019- 20 Kenvi Jewels Ltd - 540953 - The 07Th Annual General Meeting Of The Company Will Be Held On Wednesday, 30Th Day Of September 2020 At 03.00 P.M.
The 07th Annual General Meeting of the company will be held on Wednesday, 30th day of September 2020 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. We hereby inform you that the Register of Members and Share Transfer Book of the company will remain closed from Saturday, the 26th September 2020 to Wednesday, the 30th September 2020 (both days inclusive) for the purpose of 07th Annual General Meeting of the company. Kenvi Jewels Ltd - 540953 - Results For Half Year & Year Ending On 31 March 2020
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, 31st July 2020. 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, 2020. We hereby enclose the following: I. Audited Financial Results (Standalone) for the half year and financial year ended on 31st March 2020. II. Audit report for the half year and financial year ended on 31st March 2020 III. Declaration Regarding Audit report with unmodified/unqualified opinion. Kenvi Jewels Ltd - 540953 - Board Meeting Intimation for Board Meeting To Consider The Audited Financial Results Of The Company For The Half Year And Financial Year Ended 31St March 2020.
Kenvi Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,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, 31st July, 2020 at 3.00 pm at the registered office of the company. 1. To consider and approve the Audited Financial Results of the Company for the half year and financial year ended 31st March 2020. 2. To transact any other matter with prior approval of chairman.