| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Kenvi Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the financial results for quarter and half year ended 30th September 2025 and any other agenda with the approval of chairperson To consider and approve the unaudited financial results of the company for the quarter and half year ended 30th september, 2025 (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Approved and taken on record Notice of AGM & Directors Report Appointment of Shah Karia & Associates as the Statutory Auditor of the Company Appointment of Neela m Somani & Associates as the Secretarial Auditor of the Company . | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Kenvi Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Unaudited financial results of the Company for the Quarter ended June 2025 Approval of Unaudited Financial Results for the quarter ended 30.06.2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Kenvi Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve With reference to above subject notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday28th May2025 to inter-alia 1. To consider and approve the Audited Standalone Financial Results for the quarter and year ended 31st March 2025 2. Any other matter with the permission of chair. 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 Wednesday 28th May 2025, decided the following matters:- 1. Considered and approved the Audited Standalone Financial Results for the quarter and year ended March 31, 2025, in consultation with the members of the Audit Committee . 2. Re-appointed Neelam Somani & Associates, Practicing Company Secretaries (COP No. 12454) as Secretarial Auditor of the Company for the financial year 2024-2025 3. Took note of the disclosure of interest or concern of the Directors (Form MBP-1) as per section 184(1) of the Companies Act 2013 from all the directors of the company. 4. Took note of the disclosure regarding disqualification to act as a Director (Form DIR-8) as per section 164(1) of the Companies Act 2013 from all the directors (As Per BSE Announcement Dated on: 28.05.2025) | ||
| Board Meeting | 8 Feb 2025 | 4 Feb 2025 |
| Kenvi Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve Unaudited Financial results for the quarter and nine months ended 31 December 2024 Unaudited Financial Results for the quarter and nine months ended 31st December 2024 (As Per Bse Announcement Dated on 08.02.2025) | ||
| Board Meeting | 20 Jan 2025 | 20 Jan 2025 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the company was held today i.e. Monday 20th January,2025 at the Registered office of the company and Board inter- alia considered the following matters: - 1. Approval of Notice of Postal Ballot. 2. Appointment of Ms. Neelam Rathi (Membership No. FCS: 10993, COP: 12454), Proprietor of M/s. Neelam Somani & Associates, Company Secretaries, as Scrutiniser for Conducting the Postal Ballot Notice Process in a fair and transparent manner for the E Voting and aligned matter thereto. 3. Approval of 17th January, 2025 as Cut-off date to determine the Shareholders for Postal Ballot Notice and E-Voting. 4. To appoint NSDL as a service provider for e-voting related to the postal ballot. 5. Any other matter with the permission of the chair | ||
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