KD Leisures Share Price

CMP as on20-Oct-21 14:15

₹ 7.70
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 08-Sep-2021 - -
AGM 30/09/2021 Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of advertisement published in Newspaper Active Times (English) and Mumbai Lakshadeep (Marathi) on 09th September 2021 regarding intimation and completion of dispatch of Notice of the 40th Annual General Meeting (AGM) of the Company for the Financial Year 2020-21, to be held on Thursday, 30th September, 2021 through VC / OAVM. (As Per BSE Announcement dated on 09.09.2021) With reference to the above stated subject the 40th Annual General Meeting of the Company was held on Thursday September 30th 2021 at 02:00 P.M. through video conferencing. In this connection please find attached enclosed herewith the details of results of the voting in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (listing Obligation and Disclosure Requirement) Regulations 2015 as Annexure-I Also please find enclosed herewith the Scrutinizers Report on the remote e-voting and E-voting by M/s. Vikas Verma & Associates Company Secretaries as Annexure-II. (As Per BSE Announcement Dated on 10/2/2021 5:41:29 AM) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of 40th Annual General Meeting of the Company held on Thursday, September 30th, 2021 at 02:00 P.M. through Video Conferencing (VC) / other Audio Visual means (OAVM). (As Per BSE Announcement Dated 01.10.2021)
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