| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Sep 2024 | 24 Sep 2024 |
| Disclosure Under regulation 30 of SEBI(LODR) 2015, for Resignation of Company Secretary and Compliance Officer. | ||
| Board Meeting | 20 Aug 2024 | 9 Aug 2024 |
| KD Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Intimation of the Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015. KD Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2024 ,inter alia, to consider and approve Financial Results that was scheduled to be held on Wednesday, August, 14th, 2024 is rescheduled on Tuesday, August 20, 2024 (As per BSE Announcement Dated on 14/08/2024) | ||
| Board Meeting | 4 Jul 2024 | 4 Jul 2024 |
| Appointment of Ms. Jyoti Kukreja as Company Secretary and Compliance Officer. | ||
| Board Meeting | 11 Jun 2024 | 11 Jun 2024 |
| Appointment of Secretarial Auditor for the Financial Year 2022-2023 and 2023-2024. | ||
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