Kenvi Jewels Ltd - 540953 - Closure of Trading Window
Please find enclosed herewith Intimation of Trading WIndow Closure as per SEBI (PIT) Regulation, 2015 as amended, for the Quarter ended 30th June, 2023. Kindly Take same on your record and oblige. Kenvi Jewels Ltd - 540953 - Appointment of Company Secretary and Compliance Officer
This is with reference to the above captioned subject and as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Shah Keyuri Jinesh appointed as the Company Secretary and Compliance officer of the company w.e.f. June 09, 2023. Kenvi Jewels Ltd - 540953 - Announcement under Regulation 30 (LODR)-Change in Directorate
Kenvi Jewels Limited has informed the Exchange regarding Appointment of Mr. Dipen Mineshbhai Patel as Independent Director of the company w.e.f. May 30 2023 and resignation of Mr Krunal Dilipbhai Shah as Independent Director of the company w.e.f. May 30, 2023 Kenvi Jewels Ltd - 540953 - Announcement under Regulation 30 (LODR)-Change in Directorate
Kenvi Jewels Limited has informed the Exchange regarding Appointment of Mr. Dipen Mineshbhai Patel as Independent Director of the company w.e.f. May 30 2023 and resignation of Mr Krunal Dilipbhai Shah as Independent Director of the company w.e.f. May 30, 2023. Kenvi Jewels Ltd - 540953 - Submission Of Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2023, Published In Newspaper
With reference to above, please find enclosed the copy of newspaper advertisement dated 31st May 2023, which was published in Newspapers Business Standard (in English) and Jai Hind-Ahmedabad (in Gujarati) edition with regard to the audited Financial Results of the Company for the Quarter and year ended 31st march, 2023, duly reviewed by Audit Committee and approved by Board of Directors at their meeting held on May 30, 2023. Kenvi Jewels Ltd - 540953 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the captioned subject, please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s. Shikha Patel & Associates, Company Secretaries, for the Financial Year ended March 31, 2023. Kenvi Jewels Ltd - 540953 - Submission Of Audited Financial Results For The Financial Year Ended On 31St March, 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 Tuesday, May 30, 2023. In that Meeting the Board has decided the following matter. 1. Considered and approved the audited financial results of the Company for the financial year ended on 31st March, 2023. We hereby enclose the following: I. Audited Financial Results (Standalone) for the financial year ended on 31st March 2023. II. Audit report for the financial year ended on 31st March 2023 III. Declaration Regarding Audit report with unmodified/unqualified opinion. 2. The board as approved appoint of Mr Dipen Mineshbhai Patel as Additional Director and has approved resignation of Mr. Krunal Dilipbhai shah. The meeting commenced at 5:30 p.m. and concluded at 6:30 p.m Kenvi Jewels Ltd - 540953 - Board Meeting Outcome for Submission Of Audited Financial Results For The Financial Year Ended On 31St March, 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 Tuesday, May 30, 2023. In that Meeting the Board has decided the following matter. 1. Considered and approved the audited financial results of the Company for the financial year ended on 31st March, 2023. We hereby enclose the following: I. Audited Financial Results (Standalone) for the financial year ended on 31st March 2023. II. Audit report for the financial year ended on 31st March 2023 III. Declaration Regarding Audit report with unmodified/unqualified opinion. 2. The board as approved appoint of Mr Dipen Mineshbhai Patel as Additional Director and has approved resignation of Mr. Krunal Dilipbhai shah. 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 30/05/2023 ,inter alia, to consider and approve 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 Tuesday, May 30, 20231.To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2023 2.To consider and Appoint Mr Dipen Mineshbhai Patel as Additional Director with the approval of the Board and to consider resignation of Mr Krunal Dilipbhai Shah from the designation of Independent Director.3.To transact any other matter with prior approval of chairman.