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Kenvi Jewels Ltd - 540953 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement regarding the Notice of Postal Ballot of the Company, information on Remote E-voting and other related information published on 04th April, 2023 in the following newspapers: 'Business Standard' for English language national daily wide circulation; 'Jai Hind' Gujarat Region. This will also be hosted on the Company's website at www.kenvijewels.com
04-04-2023
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Kenvi Jewels Ltd - 540953 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Further to the outcome of meeting of the Board of directors of the Company dated March 17, 2023, we hereby enclose a copy of the Postal Ballot Notice dated April 03, 2023 ("Postal Ballot Notice"). Postal Ballot Notice is being sent only through electronic mode to those members whose e-mail addresses are registered with the Company/Depositories and whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e., Friday 31 March, 2023. The Company has engaged the services of National Securities Depository Limited ('NSDL') to provide remote e-voting facility to its Members. The remote e-voting period commences from 9:00 A.M. (IST) on Tuesday 04" April, 2023 and ends at 5:00 P.M. (IST) on Wednesday 03 May, 2023. The e-voting module shall be disabled by NDSL thereafter. This Postal Ballot Notice will also be available on the Company's website www.kenvijewels.com and on the website of NSDL.
03-04-2023
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Kenvi Jewels Ltd - 540953 - Closure of Trading Window

 Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and clarification of BSE vide its letter no. LIST/COMP/01/2019-20 dated 02nd April, 2019 regarding Trading Restriction Period, the trading window for dealing in securities of the company will remain closed for designated employees / persons (including their immediate relatives) with effect from Saturday, 01st day of April, 2023 till 48 hours after announcement / declaration of Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. The date of announcement / declaration of the audited financial results will be communicated separately in due course.
31-03-2023
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Kenvi Jewels Ltd - 540953 - Corporate Action-Board recommends Bonus Issue

 3. Issuance of Bonus issue of equity shares in proportion of 01 (one) equity share of Rs. 01/- each for every 04 (Four) equity shares of Rs. 01/- each held by the shareholder of the Company as on record date, subject to the approval of shareholders by Postal Ballot. In this respect the record date shall be decided by the board and will be intimated to exchange. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure - II.
17-03-2023
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Kenvi Jewels Ltd - 540953 - Corporate Action-Outcome of Sub division / Stock Split

 1. Approval for stock split (sub-division of equity shares) of Company''s 01 (One) equity share of face value of Rs. 10/- each into 10 (Ten) equity shares of face value of Rs. 01/- each, subject to the approval of shareholders to be obtained by Postal Ballot and other approvals as may be required. In this respect the record date shall be decided by the board and will be intimated to exchange. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9,2015 is enclosed as Annexure - I.
17-03-2023
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Kenvi Jewels Ltd - 540953 - Board Meeting Outcome for Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations. 2015 - Outcome Of Board Meeting Held On March 17, 2023.

 Approval for stock split (sub-division of equity shares) of Company''s 01 (One) equity share of face value of Rs. 10/- each into 10 (Ten) equity shares of face value of Rs. 01/- each, subject to the approval of shareholders to be obtained by Postal Ballot 2.2. Consider and Approve Shifting of Registered Office within local limits.'3.3. Issuance of Bonus issue of equity shares in proportion of 01 (one) equity share of Rs. 01/- each for every 04 (Four) equity shares of Rs. 01/- each held by the shareholder of the Company as on record date, subject to the approval of shareholders by Postal Ballot. In this respect the record date shall be decided by the board and will be intimated to exchange
17-03-2023
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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 17/03/2023 ,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, March 17, 2023 at the registered office of the company: 1. To consider and approve Stock Split. 2. To Consider and Approve Change in Registered Office of the Company. 3. To transact any other matter with prior approval of Chairman Please take the information in your record.
10-03-2023
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Kenvi Jewels Ltd - 540953 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / 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 CS Atula Patel has resigned from the post of company secretary and compliance officer of the company w.e.f. 03rd March, 2023. We request you to kindly take the same on your record.
03-03-2023
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Kenvi Jewels Ltd - 540953 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of financial results of the Company for the quarter ended 31st December, 2022 published in the following newspapers dated on 7th February, 2023: 1. Business Standard (English) 2. Jai Hind (Gujarati) Kindly take the information on record and oblige.
11-02-2023
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Kenvi Jewels Ltd - 540953 - Board Meeting Outcome for Outcome Of Board Meeting Of Submission Of Un-Audited Financial Results Of The Company For The Quarter Ended On 31St December, 2022 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 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 Friday, February 10, 2023 in that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 31st December, 2022. We hereby enclose the following: I. Un-Audited Financial Results (Standalone) for the Quarter ended on 31st December, 2022. II. Limited Review report for the Quarter ended on 31st December, 2022. The Board Meeting commenced at 3:00 pm and concluded at 4:00 pm. Please take the information on your record.
10-02-2023
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