| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Aug 2025 | 21 Aug 2025 |
| Quarterly Results & Audited Results. KDJ Holidayscapes And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Statements for the quarter and year ended 31st March, 2025 and Un-Audited Standalone and Consolidated Financial Statements for the quarter ended 30th June, 2025. The outcome of the meeting of the board of directors have been attached herewith. Audited Standalone & Consolidated Financial Results for the quarter and year ended March, 2025 has been attached herewith. (As per BSE Announcement dated on: 27.08.2025) Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024 has been attached herewith. (As Per BSE Announcement Dated on: 29/08/2025) | ||
| Board Meeting | 21 Aug 2025 | 21 Aug 2025 |
| Outcome of the Board Meeting held on 21st August, 2025 has been attached herewith. | ||
| Board Meeting | 7 Jun 2025 | 7 Jun 2025 |
| Pursuant to Reg 30 of SEBI LODR 2015, the Board at its meeting on June 07, 2025, inter alia approved1.Appointment of Himanshu Zinzuwadia as Company Secretary 2. Appointment of Himanshu Zinzuwadia as Compliance Officer 3. Appointment of C S M & Co. LLP, as Statutory Auditor for five consecutive years starting from FY 2019-20 to FY 2023-24, subject to approval of members 4. Re-appointment of C S M & Co. LLP, as Statutory Auditor for five consecutive years starting from FY 2024-25 to FY 2028-29, subject to approval of members 5. Appointment of Hemal P. Doshi & Associates as the Internal Auditor of from the Financial Year 2019-20 onwards 6. Appointment of Vinay Terese and Associates, as the Secretarial Auditor of for the Financial Year 2019-20 to 2023-24, subject to approval of members of the Company at AGM 7.Re-appointment of Vinay Terese and Associates, as the Secretarial Auditor for the Financial Year 2019-20 to 2023-24, subject to approval of members at AGM. | ||
| Board Meeting | 6 Jun 2025 | 6 Jun 2025 |
| Pursuant to Reg 30 of SEBI LODR 2015, the Board at its meeting held on June 06, 2025, has inter alia approved 1. the change in designation of Mr. Ravikumar Patel from Executive Director to Non-Executive Non-Independent Director with immediate effect; 2. the change in designation of Mr. Nimeshkumar Ganpatbhai Patel from Executive Director to Non-Executive Non-Independent Director with immediate effect; 3. the appointment of Mr. Nimeshkumar Ganpatbhai Patel, Non-Executive Non-independent Director, as Chairperson subject to the approval of the Members of the Company; 4. the change in designation of Mr. Akash Parmar from Non-Executive Non-Independent Director to Executive Director subject to the approval of the Members of the Company; 5. the Constitution of the Audit Committee and its Terms of Reference; 6. the Constitution of the NRC and its Terms of Reference; 7. the Constitution of the Stakeholders Relationship Committee and its Terms of Reference | ||
| Board Meeting | 18 Apr 2025 | 15 Apr 2025 |
| Reduction of Capital Inter alia, to consider the following matters: 1)To fix the record date for Reduction of Capital pursuant to the approved Resolution Plan of the Company by the Honble NCLT, Mumbai Bench vide its order dated 4th March 2025. 2)To approve cancellation of Equity pursuant to the approved Resolution Plan 3)To approve allotment of Equity Shares to Mr. Ravikumar Gaurishankar Patel, Successful Resolution Applicant (SRA) 4)To consider cessation of existing Directors & Key Managerial Personnel pursuant to Honble NCLT, Mumbai bench order dated 4th March 2025. 5)To consider appointment of Managing Director of the Company. 6)To consider appointment of Independent Directors of the Company. 7)To consider appointment of Chief Financial Officer of the Company. 8)To receive unsecured loans from the Directors or Promoters by the Company. | ||
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