KD Leisures Share Price

CMP as on21-Oct-21 12:15

₹ 7.70
0 0%

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₹ 7.70

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₹ 7.70

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₹ 200

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₹ 7.70
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Aug-2021 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that Board of Directors of the company at their meeting held on August 30 2021 have approved the following items: 1. To approve the Directors Report for FY 2020-21. 2. To Appoint Ms. Shubhangi Agarwal proprietor of Shubhangi Agarwal and Associates as internal auditor of the Company for the Financial Year 2021-22 3. To Appoint of M/s. Siddhi Jain & Associates Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2021-2022. 4. To Appoint Ms. Sapna Kumari as an Additional Director of the Company. 5. To consider the Reclassification of Promoter Group to Public Shareholder 6. To approve the Draft Notice of Annual General Meeting. 7. To take note on the Resignation of Mr. Ajay Kantilal Vora as Managing Director and Director. 8. To take note on the Resignation of Ms. Smita Ajay Vora as Director. We would like to inform that the Board of Directors at its meeting held on 30th August 2021, has considered and approved the requests received from the below promoters, classified as promoter group, for reclassifying them from Promoter/Promoter Group to Public Category. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that, Board of Directors of the company at their meeting held on August 30, 2021, have approved the following items: 1. To approve the Directors Report for FY 2020-21. 2. To Appoint Ms. Shubhangi Agarwal, proprietor of Shubhangi Agarwal and Associates, as internal auditor of the Company for the Financial Year 2021-22 3. To Appoint of M/s. Siddhi Jain & Associates, Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2021-2022. 4. To Appoint Ms. Sapna Kumari as an Additional Director of the Company. 5. To consider the Reclassification of Promoter Group to Public Shareholder 6. To approve the Draft Notice of Annual General Meeting. 7. To take note on the Resignation of Mr. Ajay Kantilal Vora as Managing Director and Director. 8. To take note on the Resignation of Ms. Smita Ajay Vora as Director. (As Per BSE Announcement Dated on 31.08.2021)
Board Meeting - 06-Aug-2021 - -
KD Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 inter alia to consider and approve 1. Un-audited Financial Results for the 1st Quarter ended 30th June 2021. 2. Consider any other matter with the permission of the Chair as the Board thinks fit. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 12th August, 2021 at the registered office of the Company situated at B-702, 7th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidyavihar (West), Mumbai-400086 have approved the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2021. We enclosed herewith a copy of the said Un-audited financial results along with the Limited Review Report by Statutory Auditor. The meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 02:15 P.M. (As Per BSE Announcement dated on 12.08.2021)
Board Meeting - 14-Jun-2021 - -
KD Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of the Company KD LEISURES LIMITED is scheduled to be held on Tuesday, June 22nd, 2021, 02:00 PM at the registered office of the Company at B-702, 7th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidyavihar West Mumbai City Maharashtra-400086 India, inter alia, to consider and approve the following matter(s): 1. To consider, approve, and take on record the Standalone Audited Financial Results of the Company along with Auditor Report for the Quarter and Year ended on 31st March, 2021. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on June 22, 2021 have approved the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2021. (As Per BSE Announcement dated on 22.06.2021) Please find herewith attached copies of Newspaper advertisement for the statement of standalone audited financial results for the Quarter and Year ended 31st March 2021, approved in the Board meeting dated 22nd June 2021, in following newspapers: Active Times in English language national daily wide circulation; Mumbai Lakshadeep in Marathi (Regional) language. (As Per BSE Announcement Dated on 23/06/2021)
Board Meeting - 03-Feb-2021 - -
KD Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 read with regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of the Company KD LEISURES LIMITED will be held on Tuesday, February 09th, 2021, 02:00 PM at the registered office of the Company at B-702, 7th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidyavihar West Mumbai City Maharashtra-400086 India, inter alia, to consider and approve the following matter(s): 1. To consider, approve, and take on record the Standalone Unaudited Financial Results of the Company along with Limited Review Report for the Third Quarter (Q-3) and Nine months ended on 31st December, 2020. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 09th February, 2021 have approved the Un-audited Financial Results of the Company for the Quarter as well as Nine months ended 31st December, 2020. We enclosed herewith a copy of the said Un-audited financial results along with the Limited Review Report by Statutory Auditor. The meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 02:30 P.M. (AS Per BSE Announcement Dated on 09.02.2021)
Board Meeting - 04-Nov-2020 - -
KD Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 read with regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of the Company KD LEISURES LIMITED is scheduled to be held on Wednesday, November 11th, 2020, 03:00 PM at B-702, 7th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidyavihar West Mumbai City Maharashtra-400086 India inter alia, to consider, approve, and take on record the Unaudited Financial Results (Standalone) of the Company along with Limited Review Report for the Second Quarter (Q-2) and half year ended on 30th September, 2020.
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