Dear Sir, 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, 14th November, 2018, In that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Half year ended on 30th September, 2018. We hereby enclose the following: I. Un-audited Financial Results (Standalone) for the half year ended on 30th September, 2018. II. Limited Review Report on Un-audited Financial Results for the Half year ended on 30th September, 2018. The Board Meeting Commenced at 6.45 PM and Concluded at 7.00 PM.

Pdf Link: Kenvi Jewels Ltd - Results- Half Year Ended On 30.09.2018

Source : BSE - www.bseindia.com

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