Annual Reports

• Annual Report_Kenvi Jewels Limited 2017/18
• Annual Report_Kenvi Jewels Limited 2018/19
• Annual Report_Kenvi Jewels Limited 2019/20

Annual Returns

• Annual Return Form MGT-7 Kenvi Jewels Limited

Board Members and Committee Details

• Board Members and Committee Details - Kenvi Jewels Limited

Code and Policies

• Code of Conduct for Board Members and Management-converted
• Code of Fair Disclosure - Prohibition of Insider Trading-converted
• Policy for determining Material Subsidiaries-converted
• Policy for identification of material litigations-converted
• Policy on Related Party Transactions-converted
• Whistle Blower Policy-converted
• Familiarisation-Programme-For-Independent-Directors-converted
• Letter-of-Appointment-of-Independent-Director-converted
• Policy for Determination of Materiality of Events and Information-converted
• Policy for Nomination & Remuneration-converted

GM and BM Notices

• BM Notice 14/11/2018
• BM Notice 30/05/2019
• BM Notice 02/09/2019
• BM Notice 14/11/2019
• BM Notice 19/12/2019
• BM Notice 03/02/2020
• BM Notice 31/07/2020
• BM Notice 10/11/2020
• BM Notice 30/06/2021
• EGM Notice 16/01/2020

Prospectus

• Kenvi Jewels Limited DP

Shareholding Patterns

• Shareholding Pattern - Kenvi Jewels Limited 30/09/2020
• Shareholding Pattern - Kenvi Jewels Limited_31/03/2021