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Kenvi Jewels Ltd - 540953 - Revised Intimation Of Record Date For The Purpose Of Sub-Division Of Equity Shares As Well As Issue Of Bonus Shares Of The Company Pursuant To Regulation 42 Of The SEBI (LODR) Regulation 2O15

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2O15, it is hereby informed that, the Board of Directors of the Company has passed the necessary resolution, on May 04, 2023 and has fixed the record date on Friday, May 19, 2023 for the purpose of: 1. Sub-division of 1 equity share of Rs. 10/- each into 10 equity shares of Rs. l/-each ful1y paid up. 2. Issue of bonus shares in the ratio of 01:04
12-05-2023
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Kenvi Jewels Ltd - 540953 - Revised Intimation Of Record Date For The Purpose Of Sub-Division Of Equity Shares As Well As Issue Of Bonus Shares Of The Company Pursuant To Regulation 42 Of The SEBI (LODR) Regulation 2O15

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2O15, it is hereby informed that, the Board of Directors of the Company has passed the necessary resolution, on May 04, 2023 and has fixed the record date on Friday, May 19, 2023 for the purpose of: 1. Sub-division of 1 equity share of Rs. 10/- each into 10 equity shares of Rs. l/-each ful1y paid up. 2. Issue of bonus shares in the ratio of 01:04
12-05-2023
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Kenvi Jewels Ltd - 540953 - Intimation Of Record Date For The Purpose Of Sub-Division Of Equitv Shares As Well As Issue Of Bonus Shares Of The Company Pursuant To Regulation 42 Of The SEBI (LODR) Regulation 2O15

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2O15, it is hereby informed that, the Board of Directors of the Company has passed the necessary resolution, on May 04, 2023 and has fixed the record date on Tuesday, May 16, 2023 for the purpose of: 1. Sub-division of 1 equity share of Rs. 10/- each into 10 equity shares of Rs. l/-each ful1y paid up. 2. Issue of bonus shares in the ratio of 01:04
04-05-2023
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Kenvi Jewels Ltd - 540953 - Intimation Of Record Date For The Purpose Of Sub-Division Of Equitv Shares As Well As Issue Of Bonus Shares Of The Company Pursuant To Regulation 42 Of The SEBI (LODR) Regulation 2O15

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2O15, it is hereby informed that, the Board of Directors of the Company has passed the necessary resolution, on May 04, 2023 and has fixed the record date on Tuesday, May 16, 2023 for the purpose of: 1. Sub-division of 1 equity share of Rs. 10/- each into 10 equity shares of Rs. l/-each ful1y paid up. 2. Issue of bonus shares in the ratio of 01:04 You are requested to take the same on records, upload at your website & intimate the same to the members of the Stock Exchange.
04-05-2023
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Kenvi Jewels Ltd - 540953 - Disclosure Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Details Of Voting Results Of The Postal Ballot.

 Pursuant to the provisions of Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, following resolutions have been passed by the members of the Company with requisite majority on May 03, 2023, being the last date of e-voting: 1.Sub-division/split of equity shares from the face value of Rs. 10 (ten)/- per share to face value of Rs. 01 (one) /- per share of the company. 2.To increase the authorised shared capital and alteration in capital clause 'v' of memorandum of association of the company.3.Issue of Bonus Equity Shares.
04-05-2023
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Kenvi Jewels Ltd - 540953 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKenvi Jewels Ltd 2CIN NO.L52390GJ2013PLC075720 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: Mr Mayur Satyanarayan Sharma Designation: Chief Financial officer EmailId: compliance.kjl@gmail.com Date: 29/04/2023 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.
29-04-2023
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Kenvi Jewels Ltd - 540953 - Certificate In Compliance With Regulation 40(9) And 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2O15

 Pursuant to Regulation 40(9) and 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Certificate received from Company Secretary in Whole Time Practice, Shushmita Lunkad of M/s S S Lunkad & Associates, Mumbai, for the year ended 31st March 2023.
27-04-2023
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Kenvi Jewels Ltd - 540953 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company has approved the shifting of Registered Office from 14, Nav Durga Complex, Opp. Nav Durga Society, Ambicanagar, Odhav, Ahmedabad - 382415, Gujarat, India to 40, Ground Floor, Sankdi Sheri Naka, Manek Chowk, Ahmedabad-380001 Gujarat, India within local limits. In view of the above, please find hereunder details for correspondence: Registered Office Address 40, Ground Floor, Sankdi Sheri Naka, Manek Chowk, Ahmedabad-380001 Gujarat, India Telephone Number 079-22973199 Email ID compliance.kjl@gmail.com Website www.kenvijewels.com
17-04-2023
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Kenvi Jewels Ltd - 540953 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR), 2015 FOR FINANCIAL YEAR ENDED ON MARCH 31, 2023

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we are submitting herewith a certificate, duly signed by KFin Technologies Limited, Registrar and Share Transfer Agent of the company and the Managing Director of the company, for the period ending 31 March, 2023 in compliance of Regulation 7(3) of the SEBI Listing Regulations, 2015.
14-04-2023
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Kenvi Jewels Ltd - 540953 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith a certificate dated April 06, 2023 issued by KFin Technologies Limited Registrar and Transfer Agent of the Company, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023.
14-04-2023
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