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Kenvi Jewels Ltd - 540953 - Board Meeting Intimation for Intimation To Convene Board Meeting

 Kenvi Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on December 19, 2019 at 11.00 A.M at Registered office of the company to 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. 3. Other Business with prior approval of chairman. Kindly take the note of the same and oblige.
10-12-2019
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Kenvi Jewels Ltd - 540953 - Submission Of Revised Unaudited Financial Results For The Half Year Ended On 30Th September, 2019

 This is with reference to your mail dated 03rd December, 2019 for Discrepancy of Bifurcation of Trade payable require as per Schedule III in Standalone Financial Results for Half year ended September 2019 under Regulations 33 (3) / 52 of SEBI (LODR) Regulations 2015 submitted by us. In this regard we are herewith filled the revised result after the rectified discrepancy.
09-12-2019
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Kenvi Jewels Ltd - 540953 - Submission Of Revised Unaudited Financial Results For The Half Year Ended On 30Th September, 2019

 This is with reference to your mail dated 03rd December, 2019 for Discrepancy of Bifurcation of Trade payable require as per Schedule III in Standalone Financial Results for Half year ended September 2019 under Regulations 33 (3) / 52 of SEBI (LODR) Regulations 2015 submitted by us. In this regard we are herewith filled the revised result after the rectified discrepancy.
09-12-2019
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Kenvi Jewels Ltd - 540953 - Un-Audited Financial Results For The Half Year Ended On 30Th September, 2019

 Dear Sir, 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 Thursday, 14th November, 2019, commenced at 4.00 P.M. and Concluded at 5.30 P.M. that meeting the Board has decided the following matters: Considered and approved the unaudited financial results of the Company for the half year ended on 30th September, 2019. We hereby enclose the following: I. Un-audited Financial Results (Standalone) for the half year ended on 30th September, 2019. II. Limited Review Report on Un-audited Financial Results for the Half year ended on 30th September, 2019. Please take the information on record.
14-11-2019
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Kenvi Jewels Ltd - 540953 - Board Meeting Intimation for Board Meeting To Consider The Unaudited Financial Results Of The Company For The Half Year Ended 30Th September, 2019.

 Kenvi Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 Thursday, 14th November, 2019 at 4.00 pm at registered office of the company. 1. To consider and approve the Unaudited Financial Results of the Company for the half year ended 30th September, 2019. 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 Unaudited Financial Results for the half year ended September 30th, 2019.
04-11-2019
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Kenvi Jewels Ltd - 540953 - Submission Of Certificate From Practicing Company Secretary Under Regulation 40 (9) For The Half Year Ended On 30Th September, 2019.

 With reference to above, please find attached herewith compliance Certificate for the Half year ended 30th September, 2019 in compliance with Regulation 40(9) of SEBI (LODR) Regulations, 2015. Please take same on your record and oblige.
15-10-2019
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Kenvi Jewels Ltd - 540953 - Shareholding for the Period Ended September 30, 2019

 Kenvi Jewels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
15-10-2019
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Kenvi Jewels Ltd - 540953 - Compliance Certificate For The Half Year Ended 30/09/2019

 Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30th, 2019
15-10-2019
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Kenvi Jewels Ltd - 540953 - Statement Of Investor Complaints For The Quarter Ended September 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
15-10-2019
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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
01-10-2019
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