Statement Of Investor Complaints For The Quarter Ended September 2018
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 CHAMPAKLAL VALANI Designation :- Director Details Of Voting Results Of The 05Th Annual General Meeting Of The Company
With reference to the above captioned subject, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results in the prescribed format of the 05th Annual General Meeting of the members of the Company held on 29TH September, 2018 at 2.00 P.M. at the registered office of the company situated at 14, Nav Durga Complex, Opp. Nav Durga Society, Ambicanagar, Odhav, Ahmedabad - 382415, Gujarat. Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the member of KENVI JEWELS LIMITED in their duly called and convened 5th Annual General Meeting held on 29TH September, 2018 at 2.00 P.M. at the registered office of the company situated at 14, Nav Durga Complex, Opp. Nav Durga Society, Ambicanagar, Odhav, Ahmedabad - 382415, Gujarat Outcome of Board Meeting
Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of the board of directors held on 5th September, 2018 and in the Meeting the Board has considered and approved the following. The Board has accepted the resignation of Ms. Noopur Jain from the post of company secretary with effect from 3rd September, 2018 and has designated Mr. Chirag Champaklal Valani, Managing Director of the company... Fixes Book Closure For Annual General Meeting
With reference to the captioned subject, it is to inform you that the Board of Directors at their meeting held on 01st September, 2018 at the registered office of the Company have approved the notice of Annual General Meeting of the Company. The 5th Annual General Meeting of the Company will be held on Saturday, the 29th day of September, 2018 at 02:00 P.M at the registered office of the Company at 14, Nav Durga Complex, Opp. Nav Durga Society, Ambicanagar, Odhav, Ahmedabad - 382415, Gujarat.... Shareholder Meeting - Annual General Meeting On 29/09/2018
With reference to the captioned subject, it is to inform you that the Board of Directors at their meeting held on 01st September, 2018 at the registered office of the Company have approved the notice of 5th Annual General Meeting of the Company. The 5th Annual General Meeting of the Company will be held on Saturday, the 29th day of September, 2018 at 02:00 P.M at the registered office of the Company at 14, Nav Durga Complex, Opp. Nav Durga Society,... Outcome of Board Meeting
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 Saturday, 01st September, 2018, In that meeting the Board has decided the following matters: 1. Considered and approved the notice of the 5th Annual General Meeting of the member of the company to be held on Saturday, 29th September,... Statement Of Investor Complaints For The Quarter Ended June 2018
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 :- Noopur jainDesignation :- Company Secretary and Compliance Officer Submission Ofn Rectified Audited Financial Result For The Half Year And Year Ended On 31St March, 2018
This is to inform you under Regulation 33 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 Wednesday, 30th May, 2018. In that Meeting the Board has considered and approved the Audited financial results of the Company for the half year and year ended on 31st March, 2018.... Results - Financial Results For March 31,2018
This is to inform you that the Company's Board has in its meeting held on 30th May, 2018 in pursuance with Regulation 30(4) and Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 has been approved by the Board of Directors and taken on record inter-alia the following matters: 1. Considered and approved the Audited Financial Results for the half year and year ended on 31st March, 2018....