Kenvi Jewels Ltd - 540953 - Prior Intimation Of Stall Set Up At The Exhibition Of Gujarat Gold Jewellery Show
The Company hereby informs that stock exchange, company is going to participate in the jewellery exhibition to be held on 11th to 13th October at Gandhinagar. Kenvi Jewels Ltd - 540953 - Board Meeting Intimation for Prior Intimation Of Forthcoming Meeting Of The Board Of Directors Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Kenvi Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, October 07, 2023 to, inter-alia, consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2023. Further, in continuation to our letter(s) dated 30th September, 2023 captioned 'Intimation for Closure of Trading Window', it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for designated employees / persons (including their immediate relatives) till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023 Kenvi Jewels Ltd - 540953 - Closure of Trading Window
Intimation of Trading Window Closure Kenvi Jewels Ltd - 540953 - ANNOUNCEMENT OF PARTICIPATION IN EXHIBITION TO BE HELD FROM 30TH SEPTEMBER, 2023 TO 02ND OCTOBER, 2023
We are please to announce that our Company Kenvi Jewels Limited got a prestigious opportunity of being a part of DJGF exhibition to be held at New Delhi, India from 30th September, 2023 to 02nd October, 2023. Kenvi Jewels Ltd - 540953 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of SEBI (LODR), Regulation 2015 please find enclosed herewith the copies of the 10th AGM notice published in English and Regional Language newspaper. Kenvi Jewels Ltd - 540953 - Annual General Meeting As On 29/09/2023
As per regulation 34 SEBI LODR Regulation 2015 we submitted annual report of the company for the fy 2022-23 AGM will be held on 29/09/2023. Kenvi Jewels Ltd - 540953 - Reg. 34 (1) Annual Report.
Dear Sir, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2022-23 along with the Notice convening the Annual General Meeting scheduled to be held on Friday, 29th September, 2023 at 4:00 PM. The above is also available on the website of the Company at www.kenvijewels.com. Kenvi Jewels Ltd - 540953 - Board Meeting Outcome for The Meeting Held As On 06Th September, 2023
1. The Board approved and taken on record the Notice & Director's Report and its annexures for the financial year ending as on March 31, 2023 2. The Board approved to conduct the 10th Annual General Meeting of the Company 3. The Board decided to close the Register of Members and Share Transfer Books for the 10th Annual General Meeting of the Company. The Register of Members and Share Transfer Books will remain close from Saturday 23rd September, 2023 to Friday 29th September, 2023 (both days inclusive). The cutoff date for evoting is 22nd September, 2023. 4. E-voting for the purpose of Annual General Meeting shall be activated from 26th September, 2023 (9:00 A.M. IST) to28th September, 2023 (5:00 P.M. IST) Kenvi Jewels Ltd - 540953 - Board Meeting Intimation for For Considering The Date, Time And Place Of Annual General Meeting And Other Related Activities.
Kenvi Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve 1. To fix the date and venue of the upcoming Annual General Meeting of the Company 2. To consider and approve the Directors report and notice of AGM 3. To Regularize Mr. Dipen Mineshbhai Patel appointed as Additional Director 4. Any other business matter as may be appropriate with the approval of Chairman Kenvi Jewels Ltd - 540953 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vivid Mercantile Ltd