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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
09-Aug-2024 20-Aug-2024 Quarterly Results 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)
04-Jul-2024 04-Jul-2024 Change in Other Executives Appointment of Ms. Jyoti Kukreja as Company Secretary and Compliance Officer.
11-Jun-2024 11-Jun-2024 Change in Auditors Appointment of Secretarial Auditor for the Financial Year 2022-2023 and 2023-2024.
20-May-2024 30-May-2024 Accounts KD Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that the meeting of the Board of Directors of KD Leisures Limited is scheduled to be held on Tuesday May 28 2024 at the registered office of the Company situated at 304 Ajay Apartments B-Wing 3rd Floor Ishawarbhai Patel Road Above Bank of India Goregaon East Mumbai Maharashtra-141008 inter alia to consider and approve the following matter(s): 1. To consider approve and take on record the Standalone Un-audited Financial Results along with Limited Review Report of the Company for the Quarter and Six Months ended 30th September 2022. 2. To consider approve and take on record the Standalone Un-audited Financial Results along with Limited Review Report of the Company for the Quarter and Nine Months ended 31st December 2022. KD Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve With reference to the captioned subject and reference, please be note that the meeting of the Board of Directors that was scheduled to be held on Tuesday, May 28, 2024 is rescheduled due to unavoidable reasons/circumstances and now will take place on Thursday, May 30, 2024 inter alia, to consider and approve the following matter(s): 1. To consider, approve, and take on record the Standalone Un-audited Financial Results along with Limited Review Report of the Company for the Quarter and Six Months ended 30th September, 2022 (As per BSE Announcement Dated on 28/05/2024) 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 Thursday, the 30th day of May, 2024 at the registered office of the Company situated at B- 304, Ajay Apartments, B-Wing, 3rd Floor, Ishawarbhai Patel Road, Above Bank of India, Goregaon East, Mumbai, Maharashtra-400063 has inter- alia, Considered and approved the Standalone Audited Financial Results along with Audit Report for the quarter and year ended on 31St March, 2024. A copy of the said standalone Audited financial results along with Audited Report by Statutory Auditor thereon is enclosed herewith; Outcome of board meeting for approval of financial result (As Per BSE Announcement Dated on 30.05.2024)
15-Apr-2024 15-Apr-2024 Change in Directors This is to inform you that the Board of Directors of the Company at their Meeting held on Monday, 15th April, 2024, at the Registered office of the Company situated at B-304, Ajay Apartments, B-Wing, 3rd Floor, Ishawarbhai Patel Road, Above Bank of India, Goregaon East, Mumbai, Maharashtra, 400063, considered and approved the following matter(s): 1. Took note of Resignation of Mrs. Gunjan Gumber (DIN: 09527249) Woman Director from the position of Non-Executive Director with effect from 15th April, 2024. 2. Appointment of Mrs. Sumeet Kaur (DIN: 10590604) Woman Director as the Non-Executive Director of the Company with effect from 15th April, 2024. Outcome of Board Meeting for Resignation and Appointment of Woman Director.
05-Apr-2024 05-Apr-2024 Change in Auditors Pursuant to regulation 30 of SEBI(Listing obligation and disclosure Requirements,2015, we are submitting herewith the appointment of M/s Raj Gupta & Co. as statutory Auditor of the Company Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements),Regulations 2015 we are submitting herewith the appointment of M/s Raj gupta & co. as Statutory Auditor of the Company. Pursuant to Reg 30 of SEBI (Listing Obligations and disclosure Requirements ) Regulations, we are enclosing herewith the appointment of M/s raj Gupta & Co as Statutory Auditor of the Company.
19-Mar-2024 19-Mar-2024 Change in Auditors This is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, 19th March 2024 at 03:00 P.M. at the registered office of the Company at B-304, Ajay Apartments, BWing, 3rd Floor, Ishawarbhai Patel Road, Above Bank of India, Goregaon East, Mumbai, Maharashtra, 400063 India, has inter alia considered and approved the Appointment of Mr. Arvinder Singh as an Internal Auditor of the Company, pursuant to provision of Section 138 of Companies Act, 2013 and rules made thereunder, for the financial year 2023-24. Outcome of Board Meeting for Appointment of Internal Auditor
09-May-2023 09-May-2023 Change in Registered Address Dear Sir/ Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Tuesday, 09th May, 2023 has approved the shifting of its Registered Office from B-702, 7th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidyavihar West Mumbai City Maharashtra-s 400086 India to B-304, B-Wing, 3rd Floor, Ajay Apartments, Above Bank of India, Ishawarbhai Patel Road, Goregaon East, Mumbai-400063, Maharashtra, India, with effect from May 09, 2023. The meeting of Board of Directors commenced at 11:30 A.M. and concluded at 01:30 P.M. This is for the information and records. You are requested to take the same on record and do the needful.
05-Nov-2022 12-Nov-2022 Quarterly Results KD Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve 1. To consider approve and take on record the Standalone Unaudited Financial Results of the Company along with Limited Review Report for the Quarter and Half year ended on 30th September 2022. 2. To consider any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company.
01-Sep-2022 01-Sep-2022 AGM Board of Directors of the Company at their meeting held today i.e. 01st September, 2022, at the corporate office of the company, considered and approved the following items: 1. call Annual General Meeting on Tuesday, 27th September, 2022 through Video Conferencing ('VC')/Other Audio- Visual means ('OAVM') for the FY 2021-22 and 2. Approve Notice of AGM 3. The register of members and share transfer books of the Company will remain closed from 20th September, 2022 to 27th September, 2022 (both days inclusive). 4. To appoint M/s. Vikas Verma & Associates (Practicing Company Secretaries firm) as Scrutinizer for the remote e-voting to be conducted for the AGM. 5. To considered and approved the appointment of M/s. Vikas Verma & Associates (Practicing Company Secretaries firm) as Secretarial Auditor of the Company for conducting the Secretarial Audit for FY 2022-23. The meeting of the Board of Directors commenced at 04:30 P.M. and concluded at 5:00 P.M.
04-Aug-2022 10-Aug-2022 Quarterly Results KD Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 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 Wednesday August 10 2022 at the Corporate Office of the Company at B -10/665/1 Iqbal Ganj Iqbal Ganj Chowk Ludhiana-141008 Punjab India inter alia to consider and approve the matter(s) mentioned in the attached Board Meeting Intimation. With reference to the above mentioned subject, we would like to inform you that the Company 'KD Leisures Limited' in its Board Meeting held on today i.e. 10th August, 2022 at the Corporate Office of the Company at B -10/665/1, Iqbal Ganj, Iqbal Ganj Chowk, Ludhiana-141008, Punjab, India, has considered and approved the following agenda items: 1. To approved the Un-audited (standalone) Financial Results along with the Limited Review Report by the statutory auditor of the Company for the Quarter ended 30th June, 2022. 2. Appointment of Mrs. Gunjan Gumber (DIN: 09527249) as Women, Additional Director in the category of Non-Executive director of the Company. 3. Resignation of Mrs. Sapna Kumari (DIN: 09298848) as Women, non-executive Director of the Company. 4. Resignation of Ms. Supreet Kaur Rekhi as Company Secretary and Compliance Officer of the Company. 5. Appointment of Mr. Kushal as Company Secretary and Compliance Officer of the Company. (As Per BSE Announcement dated on 10.08.2022)
17-May-2022 27-May-2022 Accounts KD Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve 1. Take on record the Standalone Audited Financial Results of the Company along with Auditor Report for the Quarter and Year ended on 31st March 2022. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. 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 27th May, 2022 has been approved the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2022. We enclose herewith a copy of the said financial results along with the Auditor's Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 7:30 P.M. (As Per BSE Announcement Dated on 27.05.2022)
14-Mar-2022 14-Mar-2022 Change in Directors With reference to the subject captioned, we write to inform you that the Company 'KD Leisures Limited' in its Board Meeting held on 14th March, 2022 has approved and considered the following agenda items: 1. Appointment of Mr. Angad Bijan (DIN: 09532387) as an Additional (Independent) Director of the Company; 2. Appointment of Mr. Dileep Kumar (DIN: 09532209) as an Additional (Independent) Director of the Company, 3. Resignation of Mr. Satishkumar Phoolchand Rajbhar (DIN: 06798717) from the post of Independent Director of the Company w.e.f 14th March, 2022 ; 4. Resignation of Mr. Rajni Jethalal Shah (DIN: 07008158) from the post of Independent Director of the Company w.e.f 14th March, 2022 ; The meeting started at 02:00 P.M. and Concluded at 03:00 P.M. With reference to the subject captioned, we write to inform you that the Company 'KD Leisures Limited' in its Board Meeting held on 14th March, 2022 has approved and considered the following agenda items: 1. Appointment of Mr. Angad Bijan (DIN: 09532387) as an Additional (Independent) Director of the Company; 2. Appointment of Mr. Dileep Kumar (DIN: 09532209) as an Additional (Independent) Director of the Company, 3. Resignation of Mr. Satishkumar Phoolchand Rajbhar (DIN: 06798717) from the post of Independent Director of the Company w.e.f 14th March, 2022 ; 4. Resignation of Mr. Rajni Jethalal Shah (DIN: 07008158) from the post of Independent Director of the Company w.e.f 14th March, 2022
06-Jan-2022 12-Jan-2022 Quarterly Results KD Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2022 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 Wednesday January 12 2022 04:00 PM at B -10/665/1 Iqbal Ganj Iqbal Ganj Chowk Ludhiana-141008 Punjab 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 Quarter and Nine Month ended on 31st December 2021. 2. To consider any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company. Dear Sir/Madam, 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 Wednesday, 12th January, 2022, 04:00 PM at B -10/665/1, Iqbal Ganj, Iqbal Ganj Chowk, Ludhiana-141008, Punjab, Indiainter alia, to consider and approve the following matter(s): 1. To consider, approve, and take on record theStandaloneUnaudited Financial Results of the Company along with Limited Review Report for the Quarter and Nine Month ended on 31st December, 2021. 2. To consider any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company. 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 04:00 P.M. and concluded at 05:00 P.M. 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 Wednesday, 12th January, 2022, 04:00 PM at B -10/665/1, Iqbal Ganj, Iqbal Ganj Chowk, Ludhiana-141008, Punjab, 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 Quarter and Nine Month ended on 31st December, 2021. 2. To consider any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company. 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 04:00 P.M. and concluded at 05:00 P.M. (As Per BSE Announcement dated on 12.01.2022) Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith attached copies of Newspaper advertisement for the statement of Standalone Unaudited Financial Results for the Quarter and Nine Month ended on 31st December, 2021, approved in the Board Meeting dated 12th January, 2022, in following newspapers: Active Times in English language national daily wide circulation; Mumbai Lakshadeep in Marathi (Regional) language. (As Per BSE announcement Dated 14.01.2022)
02-Nov-2021 09-Nov-2021 Quarterly Results Quarterly Results 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 Tuesday, 09th November, 2021, 04:00 PM at 102 G, BRS Nagar, Ludhiana- 141001, Punjab, India inter alia, to consider and approve the following matter(s): 1. To consider and approve the Standalone Unaudited Financial Results of the Company along with Limited Review Report for the Quarter ended on 30th September, 2021. 2. To appoint Mr. Mandeep Singh Thukral as Chief Financial Officer of Company. (As Per BSE Announcement dated on 09.11.2021)
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