Kenvi Jewels Ltd - 540953 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication with respect to the Notice of EGM03-05-2024
03-05-2024
Kenvi Jewels Ltd - 540953 - Notice Of EGM
Notice of Extra Ordinary General Meeting dated 24/05/202402-05-2024
Kenvi Jewels Ltd - 540953 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached herewith.01-05-2024
Kenvi Jewels Ltd - 540953 - Board Meeting Outcome for For Board Meeting Held On 01St May, 2024
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company was held today i.e. 01* May, 2024 at the registered office of the Company. In the meeting the Board has considered and approved the following matters: > Appointed M/s. Rajesh J. Shah & Associates, Chartered Accountants, having FRN: 108407W, as Statutory Auditor of the Company, Subject to approval of shareholders. > The notice of Extra Ordinary General Meeting of the Company.01-05-2024
Kenvi Jewels Ltd - 540953 - Compliance Under Regulation 40(9) And 40(10) Of SEBI (LODR), 2015
Enclosed herewith PCS Certificate received25-04-2024
Kenvi Jewels Ltd - 540953 - Compliance Certificate For The Period Ended On March 2024.
Compliance Certificate pursuant to Reg. 7(3) of SEBI LODR 201523-04-2024
Kenvi Jewels Ltd - 540953 - Board Meeting Outcome for Outcome Of Board Meeting
As attached29-03-2024