Kenvi Jewels Ltd - 540953 - Corporate Action- Fixed Record Date For Bonus Issue
With reference to the captioned subject and pursuant to SEBI LODR and applicable statutory provisions, this is to inform you that the record date shall be 30.01.2020 to determine the name of shareholders entitled for Bonus equity shares in proportion of 115 (One Hundred Fifteen) bonus equity share for every 100 (hundred) fully paid-up equity share held. Kenvi Jewels Ltd - 540953 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kenvi Jewels Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Kenvi Jewels Ltd - 540953 - Voting Result For EOGM On 16 January, 2020
Voting result for EOGM on 16 January, 2020 Kenvi Jewels Ltd - 540953 - Shareholders Meeting On 16 January, 2020
1. To increase in Authorized Share Capital of the company from existing Rs. 4,72,00,000 (Rupees Four Crores Seventy Two Lakh only) divided into 47,20,000 (Forty Seven Lakh and Twenty Thousand) equity shares of Rs.10/- each to Rs. 10,11,10,000 (Rupees Ten Crores Eleven Lakh Ten Thousand only) divided into 1,01,11,000 (One Crore One Lakh Eleven Thousand) equity shares of Rs.10/- each - The matter has been discussed and approved 2. Issue Of Bonus Shares in the proportion of 115(One Hundred Fifteen) new Fully Paid up Equity Shares of Rs. 10/-(Rupees Ten Only) each for every 100(Hundred) existing Equity Shares (fractional entitlements of Bonus shares shall be rounded off to one).- The matter has been discussed and approved Kenvi Jewels Ltd - 540953 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- NIKITA SHARMADesignation :- Company Secretary and Compliance Officer Kenvi Jewels Ltd - 540953 - Notice Of Extraordinary General Meeting
NOTICE is hereby given that an Extraordinary General Meeting of the Members of Kenvi Jewels Limited (the 'Company') will be held on Thursday, the 16th January, 2020 at 04:00 P.M. at the Registered Office of the company situated at 14, Nav Durga Complex, Opp. Nav Durga Society, Ambica Nagar, Odhav, Ahmedabad, Gujarat 382415 to transact the business as mentioned in EGM Notice. Kenvi Jewels Ltd - 540953 - Board recommends Bonus Issue
Kenvi Jewels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 19, 2019, inter alia, have approved and recommended the issuance of fully paid up bonus shares in the ratio of 115:100 (i.e. 115 (One hundred Fifteen) fully paid up equity share for every 100 (Hundred) fully paid up equity shares held, subject to the shareholders' approval in the Extra Ordinary General Meeting of the company. Kenvi Jewels Ltd - 540953 - Outcome Of Board Meeting Of The Company
1. The Board of Directors of the company have approved and recommended the issuance of fully paid up bonus shares in the ratio of 115:100 (i.e. 115 (One hundred Fifteen) fully paid up equity share for every 100 (Hundred) fully paid up equity shares held, subject to the shareholders' approval in the Extra Ordinary General Meeting of the company. 2. The Board of Directors of the company have approved to increase in authorized share capital of the Company from the existing Rs. 4,72,00,000 (Rupees Four Crores Seventy Two Lakh only) divided into 47,20,000 (Forty Seven Lakh and Twenty Thousand) equity shares of Rs.10/- each to Rs. 10,11,10,000 (Rupees Ten Crores Eleven Lakh Ten Thousand only) divided into 1,01,11,000 (One Crore One Lakh Eleven Thousand) equity shares of Rs.10/- each by creation additional 53,91,000 (Fifty Three Lakh Ninety One Thousand) Equity Shares of Rs. 10/- (Rupees Ten Only) each subject to the shareholders' approval in the Extra Ordinary General Meeting of company.' Kenvi Jewels Ltd - 540953 - Change Of Name Of Registrar & Share Transfer Agent(RTA) Of The Company From 'Karvy Fintech Private Limited' To 'Kfin Technologies Private Limited'
Dear Sir/ Madam, This is to inform you that we are in receipt of intimation from our Registrar & Share Transfer Agent ("RTA") that its name has been changed from Karvy Fintech Private Limited to KFin Technologies Private Limited with effect from December 5, 2019. You are requested to take note of the same and update in your records the name of "KFin Technologies Private Limited" as the Registrar & Share Transfer Agent of the company. We are hereby enclosing the copy of Certificate of Incorporation pursuant to change of name for your reference. Thanking you, Kenvi Jewels Ltd - 540953 - Board to consider Bonus Issue
Kenvi Jewels Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on December 19, 2019, inter-alia, to consider and transact the following business:1. To consider increase in Authorised share capital of company and alteration of clause V of memorandum of association of company pursuant to increase in authorised share capital.2. To consider the issue of Bonus Share.