Kenvi Jewels Share Price

CMP as on06-Oct-21 15:22

₹ 14.40
-1.44 -9.09%

Open

₹ 14.40

Turnover (lac)

₹ 1

Prev. Close

₹ 15.84

Day's Vol (shares)

₹ 6,450

Day's Range

₹ 14.40
₹ 14.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Jun-2021 - -
Kenvi Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Dear Sir/ Madam, 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 Wednesday, 30th June, 2021 at 04:00 PM at the registered office of the company to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the Quarter and financial year ended 31st March 2021. 2. To transact any other matter with prior approval of chairman. Further as per the Companys Code of Conduct for Prohibition of Insider Trading, the Trading window for dealing in the securities of the company will be closed for all Directors / Officers / Designated employees of the company till Forty-Eight (48) hours after the declaration of audited Financial Results for the year ended 31st March, 2021. Please take the information on record. Thanking You 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 Wednesday, June 30, 2021. In that meeting the Board has decided the following matters: 1. Considered and approved the Audited Financial Results of the Company for the half year and financial year ended on 31st March, 2021. We hereby enclose the following: I. Audited Financial Results (Standalone) for the half year and financial year ended on 31st March 2021. II. Audit report for the half year and financial year ended on 31st March 2021 III. Declaration Regarding Audit report with unmodified/unqualified opinion. The Board Meeting commenced at 04:00 P.M. and concluded at 06:00 P.M. Please take the information on record. (As Per BSE Announcement dated on 30.06.2021)
Board Meeting - 03-Nov-2020 - -
Kenvi Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended and Half Year ended on 30th September, 2020. 2. To transact any other matter with prior approval of chairman. Submission of Un-Audited Financial Results for the Half year ended on 30th September, 2020 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (As Per BSE Announcement dated on 10.11.2020)
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