Kenvi Jewels Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Kenvi Jewels Ltd. on BSE

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Kenvi Jewels Ltd.

16 Jun 2025

3.35

-0.59%

Corp. Note

Kenvi Jewels Ltd - 540953 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Kenvi Jewels Ltd 2 CIN NO. L52390GJ2013PLC075720 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-25,2025-2026 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2024-2025,2025-2026 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Keyuri Jinesh ShahDesignation :-Company Secretary cum Complianc officer Name of the Chief Financial Officer :- Mayur Satyanarayan Sharma Designation : -CFO Date: 16/06/2025

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Kenvi Jewels Ltd.

30 May 2025

3.35

-0.59%

Company Update

Kenvi Jewels Ltd - 540953 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance pursuant to Regulation 24A of SEBI(LODR) Regulations 2015 for the year ended 31st March 2025

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Kenvi Jewels Ltd.

29 May 2025

3.35

-0.59%

Company Update

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

BSE India

Newspaper Publication pursuant Regulation 47 of SEBI(LODR) Regulations,2015 of Audited Financial Results for the Quarter and year ended 31st march 2025

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Kenvi Jewels Ltd.

28 May 2025

3.35

-0.59%

Result

Kenvi Jewels Ltd - 540953 - Results-Audited Financial Results For The Quarter And Year Ended 31St …

BSE India

As attached

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	55.26	46.89	32.07	17.9%	72.3%
Operating Profit Qtr	0.71	0.52	0.45	36.5%	57.8%
Net Profit Qtr	0.14	0.29	0.11	-51.7%	27.3%
Earning Per Share Adjusted latest Qtr	0.01	0.02	0.01	-50.0%	0.0%

* Standalone data

Detailed Results

Kenvi Jewels Ltd.

28 May 2025

3.35

-0.59%

Board Meeting

Kenvi Jewels Ltd - 540953 - Board Meeting Outcome for Audited Financial Results For The Quarter …

BSE India

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.

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Kenvi Jewels Ltd.

21 May 2025

3.35

-0.59%

Board Meeting

Kenvi Jewels Ltd - 540953 - Board Meeting Intimation for Consideration And Approval Of Audited Financial …

BSE India

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 Wednesday,28th May,2025 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.

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Kenvi Jewels Ltd.

26 Apr 2025, 05:03PM

3.35

-0.59%

Corp. Note

Kenvi Jewels Ltd - 540953 - Format of the Initial Disclosure to be made by an …

BSE India

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) 11.76 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: Keyuri Jinesh Shah Designation: Company Secretary cum Compliance Officer EmailId: compliance.kjl@gmail.com Name of the Chief Financial Officer: Mayur Satyanarayan Sharma Designation: CFO EmailId: compliance.kjl@gmail.com Date: 26/04/2025 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.

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Kenvi Jewels Ltd.

26 Apr 2025, 04:02PM

3.35

-0.59%

Corp. Note

Kenvi Jewels Ltd - 540953 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Kenvi Jewels Ltd 2 CIN NO. L52390GJ2013PLC075720 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-25,2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24,204-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Keyuri Jinesh ShahDesignation :-Company Secretary cum Compliance Officer Name of the Chief Financial Officer :- Mayur Satyanarayan Sharma Designation : -CFO Date: 26/04/2025

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Kenvi Jewels Ltd.

05 Apr 2025

3.35

-0.59%

Company Update

Kenvi Jewels Ltd - 540953 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) for the Quarter ended 31st March 2025

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Kenvi Jewels Ltd.

27 Mar 2025

3.35

-0.59%

SAST

Kenvi Jewels Ltd - 540953 - Closure of Trading Window

BSE India

Closure of Trading window for all directors, KMP''s, designated employees from April 01, 2025 till the end of 48 hours after the declaration of Audited Financial results for the quarter and financial year ended March 31, 2025

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