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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 Tuesday the 1st October 2019 and shall be opened 48 hours after the declaration of unaudited Financial Results of the company for the Half Year ended September 30, 2019.
01-10-2019
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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 06th Annual General Meeting of the Company.
01-10-2019
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Kenvi Jewels Ltd - 540953 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of 6th Annual General Meeting held on 30th September, 2019
30-09-2019
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Kenvi Jewels Ltd - 540953 - Reg. 34 (1) Annual Report

 With reference to the above subject and as per Regulation 34 of SEBI (LODR) Regulations, 2015 please find attached herewith Annual Report of financial year 2018-19
03-09-2019
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Kenvi Jewels Ltd - 540953 - Notice Of 6Th Annual General Meeting Of The Company And Book Closure.

 With reference to the captioned subject, it is to inform you that the Board of Directors at their meeting held on 02nd September, 2019 at the registered office of the Company have approved the notice of Annual General Meeting of the Company. The 6th Annual General Meeting of the Company will be held on Monday, the 30th day of September, 2019 at 11:00 A.M at the registered office of the Company at 14, Nav Durga Complex, Opp. Nav Durga Society, Ambicanagar, Odhav, Ahmedabad - 382415, Gujarat. Further kindly note that for the purpose of Annual General Meeting the Register of Members and Share Transfer Book of the Company will remain close from 23rd September, 2019 to 30th September, 2019 (both days inclusive). You are therefore requested to take this into your official records and oblige. Thanking You
02-09-2019
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Kenvi Jewels Ltd - 540953 - Outcome of Board Meeting

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of Board of Directors of the Company held started at 3.00 pm. And concluded at 3.30 pm today has considered and approved the following agenda as follows; 1. The Board has decided to hold the Annual General Meeting of the Company on Monday the 30th Day of September 2019 at 11.00 a.m.; 2. The Board has approved the Notice of 6th Annual General Meeting of the Company and Board's Report of the Company along with all annexure of it for the Financial Year 2018-19; 3. The Board has approved and adopted the secretarial Audit Report for the Financial Year 2018-19; 4. Register of Members and Share Transfer book of the Company shall remain closed from Monday the 23th September 2019 to Monday 30th September 2019 (Both days inclusive)for the purpose of Annual General Meeting of the Company to be held on 30th September 2019;
02-09-2019
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Kenvi Jewels Ltd - 540953 - Board Meeting Intimation for Notice Of The Board Meeting (BM/04/2019-20) On 02.09.2019 At 3.00 P.M.

 Kenvi Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2019 ,inter alia, to consider and approve To consider the following agendas is as under; 1. To consider, approve and adopt Board's Report and along with all the annexure including Management Discussion and Analysis Report for the Financial Results 2018-19. 2. To take on record the Secretariat Audit Report for Financial Year 2018-19. 3. To fix Date, Time and Venue of the Annual General Meeting of the Company and to approve the notice calling 6th Annual General Meeting of the Company. 4. To fix period for closing of Register of Members and Share Transfer Register. 5. Any other business with the permission of Chairman and with the consent of majority of the Directors present in the meeting, which should include at least one Independent Director.
22-08-2019
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Kenvi Jewels Ltd - 540953 - Statement Of Investor Complaints For The Quarter Ended June 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
10-07-2019
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Kenvi Jewels Ltd - 540953 - Outcome of Board Meeting

 Ref: Appointment of Mr. Vidhyutkumar Shankarlal Shah as Additional Independent Non-Executive Director of the Company 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 Friday, 07th June, 2019, commenced at 12.00 P.M. and Concluded at 12.30 P.M. that meeting the Board has decided the following matters: 1. Appointed Mr. Vidhyutkumar Shankarlal Shah (DIN: 08473509) as an Additional Non-Executive Independent Director of the Company with effect from 07.06.2019, for a period of 5 Years subject to approval of the members of the Company at the ensuing General Meeting. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details for appointment of Director of the Company are as under: Particulars Details Appointment Appointed Mr. Vidhyutkumar Shankarlal Shah (DIN: 08473509) as an Additional Non-Executive Independent Director of the Company Date of Appointment 07.06.2019 for a term of 5 years Brief Profile Mr. Vidhyutkumar Shankarlal Shah (45 years; DIN- 08473509). He is Graduate and has Experience of 5 years in the field of Gold. Disclosure of relationships between directors He is not related to any Director of the Company. Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority Mr. Vidhyutkumar Shankarlal Shah is not debarred from holding the office of director by virtue of...
07-06-2019
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Kenvi Jewels Ltd - 540953 - Declaration Regarding Non-Applicability Of The Regulation 23 Sub-Regulation (9) Of SEBI Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir/Madam, This is to inform you that pursuant to Regulation 15(2) of SEBI Listing Obligations and Requirements) Regulations, 2015, the Compliance with the Corporate Governance provision in Regulation 17, 17A, 15, 19, 20, 21, 22, 23 ,24, 24A, 25, 26, 27 and clause (b) to (i) of sub regulation (2) of regulation 46 and Para C, D and E of schedule V of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall not apply to the listed entity which has listed specified securities on SME Exchange. Accordingly the Regulation 23(9) of the SEBI (Listing Obligations and Regulations. 2015 shall not apply to the Company. Therefore the Company is not require to submit disclosures of related party transactions, Please take the same on your record. Thanking you,
05-06-2019
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