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Kenvi Jewels Ltd - 540953 - Appointment Of Company Secretary And Compliance Officer 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 Thursday, 30th May, 2019, commenced at 5.30 P.M. and Concluded at 7.30 P.M. that meeting the Board has decided the following matters: Considered and approved the audited financial results of the Company for the half year and year ended on 31st March, 2019. We hereby enclose the following: I. Audited Financial Results (Standalone) for the half year and financial year ended on 31st March, 2019. II. Auditor''s Report on Financial Results for the half year and financial year ended on 31st March, 2019. III. Declaration Regarding Audit report with unmodified/unqualified opinion. Further, in continuation of the above matter the following matter was also taken place and considered by the Board of Directors. IV. Appointment of Ms. Nikita Sharma, as Company Secretary and Compliance Officer of the Company w.e.f. the 30th May 2019. Ms. Nikta Sharma is a Qualified Associate Company Secretary having Membership Number 50255. Please take the information on record.
01-06-2019
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Kenvi Jewels Ltd - 540953 - Submission Of Audited Financial Results For The Half Year And Financial Year Ended On 31St March, 2019 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 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, 30th May, 2019, commenced at 5.30 P.M. and Concluded at 7.30 P.M. that meeting the Board has decided the following matters: Considered and approved the audited financial results of the Company for the half year and year ended on 31st March, 2019. We hereby enclose the following: I. Audited Financial Results (Standalone) for the half year and financial year ended on 31st March, 2019. II. Auditor''s Report on Financial Results for the half year and financial year ended on 31st March, 2019. III. Declaration Regarding Audit report with unmodified/unqualified opinion. Please take the information on record. Thanking you, Yours faithfully,
30-05-2019
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Kenvi Jewels Ltd - 540953 - Non Applicability Of Annual Secretarial Compliance Report For The Year Ended 31St March, 2019

 This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our company. Further, We would like to clarify that our company is claiming exemption under Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Corporate Governance provisions shall not apply to listed entities having paid up Equity share capital not exceeding rupees 10 Crores and net worth not exceeding rupees 25 Crore, as on the last day of previous financial year. Hence, our company is exempted under Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we are not submitting Annual Secretarial Compliance Report. Please take the Same on Your Record.
28-05-2019
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Kenvi Jewels Ltd - 540953 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKenvi Jewels Ltd 2CINU52390GJ2013PLC075720 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: compliance.kjl@gmail.com Name of the Chief Financial Officer: MAYUR SATYANARAYAN SHARMA Designation: Chief Financial Officer EmailId: compliance.kjl@gmail.com Date: 25/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-05-2019
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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 2019.

 Kenvi Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Dear Sir/Madam, 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, the 30th May 2019 at 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 2019. 2. To transact any other matter with prior approval of chairman. Please take the information on record. Thanking you,
20-05-2019
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Kenvi Jewels Ltd - 540953 - Certificate From Practicing Company Secretary Under Regulation 40 (9) & (10) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 31St March, 2019

 With reference to above, please find attached herewith compliance Certificate for the year ended on 31st March, 2019 in compliance with Regulation 40(9) of SEBI (LODR) Regulations, 2015. Please take same on your record and oblige.
22-04-2019
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Kenvi Jewels Ltd - 540953 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Financial Year Ended 31St March 2019

 Please find attached herewith Compliance Certificate under Regulation 7(3) of the SEBI (LODR), Regulation 2015. Kindly acknowledge the receipt of the same.
16-04-2019
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Kenvi Jewels Ltd - 540953 - Shareholding for the Period Ended March 31, 2019

 Kenvi Jewels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
11-04-2019
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Kenvi Jewels Ltd - 540953 - Statement Of Investor Complaints For The Quarter Ended March 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 :- CHIRAG VALANIDesignation :- Director
10-04-2019
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Kenvi Jewels Ltd - 540953 - Closure of Trading Window

 Dear Sir/Madam, With reference to the clarification regarding trading restriction period issued by the BSE Limited vide its letter Ref. No.: LIST/COMP/01/2019-20 dated April 02, 2019 and the National Stock Exchange of India Limited vide its letter Ref No.: NSE/CML/2019111 dated April 02, 2019 and as per the Company''s ''Code of conduct to regulate, monitor and report trading in Securities of the Company'', the Trading Window for trading in the Securities of the Company will remain closed with immediate effect i.e. from April 05, 2019 till Forty-Eight (48) hours after the declaration of Financial Results for the quarter and Financial Year ended March 31, 2019. Further, the date of Board Meeting for consideration of the financial results of the Company for the quarter and Financial Year ended March 31, 2019 will be intimated in due course. You are requested to take note of the same.
05-04-2019
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