Kenvi Jewels Ltd - 540953 - Disclosures Under Reg. 29(2) Of SEBI (SAST) Regulations, 2011
Please find the attached herewith disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in relation to market sale of 3963882 equity shares of Kenvi Jewels Limited. Kenvi Jewels Ltd - 540953 - Disclosures Under Regulation 29(1) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
DISCLOSURE UNDER SEBI(SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS), REGULATIONS, 2011 Kenvi Jewels Ltd - 540953 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
change of registered office within local limits of the city. Kenvi Jewels Ltd - 540953 - Board Meeting Outcome for Outcome Of Board Meeting
We hereby inform pursuant to Regulation 30 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 Friday, August 18, 2023 at the registered office of the company: 1. To considered and approve to increase Bank overdraft Limit up to 10 cr. to enhance the working capital facility and for the expansion of new office of the company at CG Road, Ahmedabad. 2. Other matters as per agenda and / or with the permission of the chair / all the directors present. Kenvi Jewels Ltd - 540953 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 47 & 30 SEBI LODR 2015, please find enclosed herewith newspaper clipping of Advertisement published in Business Standard and Jai-Hind Ahmedabad edition, published on 15 August 2023, regarding extract of unaudited financial results for the quarter ended June 30, 2023 Kenvi Jewels Ltd - 540953 - Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2023 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Considered and Approved unaudited finanicial results for the Quarter ended June 30, 2023, submitting unaudited financial results along with Limited review report for quarter ended june 30, 2023. Kenvi Jewels Ltd - 540953 - Board Meeting Outcome for Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2023 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Monday, August 14, 2023. In that Meeting the Board has decided the following matter. 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 30th June, 2023. 2. Consider and Approve Shifting of Registered Office from 40, Ground Floor, Sankdi Sheri Naka, Manek Chowk, Ahmedabad-380001 Gujarat, India to Shop No. 121 & 122 Super Mall Complex, Nr Lal Bunglow, CG Road, Ahmedabad-380006 Gujarat, India within local limits, w. e.f. 18th August, 2023 We hereby enclose the following: I. Limited Review report for the Quarter ended on 30th June, 2023 II. Un-Audited Financial Results (Standalone) for the Quarter ended on 30th June, 2023. The meeting commenced at 12:30 p.m. and concluded at 6:30 p.m. Kenvi Jewels Ltd - 540953 - Board Meeting Intimation for Intimation Of Board Meeting
Kenvi Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2023 ,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 Friday, August 18, 2023 at the registered office of the company: 1. To increase Bank overdraft Limit to enhance the working capital and for the expansion of new office of the company at CG Road, Ahmedabad. 2. Any other matter with the permission of Chair 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 14/08/2023 ,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 Monday, August 14, 2023 to, inter-alia, consider and approve the Unaudited Financial Results for the quarter ended June 30, 2023. Further, in continuation to our letter(s) dated 30th June, 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 ended June 30, 2023. And any other matter with the permission of Chair. Kenvi Jewels Ltd - 540953 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
we are enclosing herewith a certificate dated July 13, 2023 issued by Kfin Technologies Limited RTA to the company, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) regulations, 2018 for the quarter ended June 30, 2023