KDJ Holidayscapes and Resorts Ltd

BSE: 530701

14

total announcements

530701.BO · 15 min delayed

BSECompany UpdateResults18h ago

Avenique Ltd

The Newspaper publication has been attached herewith.

Avenique Ltd has published its standalone and consolidated un-audited financial results for the quarter and half year ended September 30, 2026, in accordance with Regulation 30 and 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The results were published in the newspapers 'Active Times' and 'Mumbai Lakshadweep' on October 16, 2026.

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BSEBoard MeetingResults1d ago

Avenique Ltd

The outcome of meeting of Board of Directors held on 15th October 2026 has been attached herewith.

Avenique Ltd announced its standalone and consolidated un-audited financial results for the quarter and half year ended on September 30, 2026, which were approved by the Board of Directors. The company reported a net profit of ₹17.02 crores for the quarter and ₹35.10 crores for the half year. The earnings per share (EPS) for continuing operations was ₹2.40 for the quarter and ₹4.04 for the half year. The company is awaiting approval for the allotment of 25,000 ordinary equity shares of ₹2 each to existing public shareholders in the ratio of 1:10 as on the record date.

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BSEBoard MeetingResults4d ago

Avenique Ltd

Avenique Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve the Un-Audited (Standalone & Consolidated) Financial Results for the quarter and half year ended September 30, 2026.

Avenique Ltd has scheduled a Board Meeting on October 15, 2026, to consider and approve the Un-Audited (Standalone & Consolidated) Financial Results for the quarter and half year ended September 30, 2026.

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BSEInsider Trading / SAST23 Sept 2026

Avenique Ltd

The trading window for dealing in securities of the company will remain closed for all promoters/ Board Members/ Officers/ Designated Employees and specified connected persons of the company from October 01, 2026 till 48 hours after declaration of financial results for the period ended September 30, 2026.

Avenique Ltd has announced the closure of its trading window for all promoters, board members, officers, and designated employees from October 1, 2026, until 48 hours after the declaration of its financial results for the quarter ended September 30, 2026.

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BSEAGM/EGMResults10 Aug 2026

KDJ Holidayscapes and Resorts Ltd

The voting results and scrutinizer report for the Annual General Meeting held today i.e. 10th day of August, 2026 has been attached herewith.

KDJ Holidayscapes and Resorts Ltd has announced the voting results and scrutinizer report for its Annual General Meeting held on August 10, 2026. The report shows that all resolutions were approved by shareholders with requisite majority. The company had provided remote e-voting and e-voting facilities to its shareholders. The scrutinizer's report is attached as Annexure 2.

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BSEAGM/EGMMgmt Change10 Aug 2026

KDJ Holidayscapes and Resorts Ltd

The proceedings of Annual General Meeting of the company for the financial year 2025-26 held today i.e. 10th day of August, 2026 has been attached herewith.

KDJ Holidayscapes and Resorts Ltd held its 33rd Annual General Meeting on August 10, 2026, through video conferencing. The meeting was attended by 11 shareholders, including 3 promoters and 8 public shareholders. The company reported on its financial year 2025-26, focusing on the revival of the company following the Corporate Insolvency Resolution Process. The meeting approved several resolutions, including the appointment of new directors and auditors, and alteration of the company's object clause and articles of association.

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BSECompany UpdateRelated Party23 Jul 2026

KDJ Holidayscapes and Resorts Ltd

The newsapaper publication has been attached herewith.

KDJ Holidayscapes and Resorts Ltd has published a newspaper notice regarding the loss of a share certificate and a flat in a housing society, and invites claims or objections from legal heirs or claimants.

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BSECompany UpdateResults22 Jul 2026

KDJ Holidayscapes and Resorts Ltd

M/s J M Patel & Bros. have been appointed as Tax Auditors and M/s Hemal P. Doshi and Associates have been appointed as Internal Auditors of the company. The details thereof have been given ....

KDJ Holidayscapes and Resorts Ltd has announced the appointment of tax auditors and internal auditors. The company has also approved its standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The results show a net profit of ₹8.19 crore.

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BSEBoard MeetingResults22 Jul 2026

KDJ Holidayscapes and Resorts Ltd

The outcome has been attached herewith.

KDJ Holidayscapes and Resorts Ltd announced its standalone and consolidated un-audited financial results for the quarter ended June 30, 2026, with a net profit of ₹8.19 crore. The company also appointed M/s. J M Patel & Bros. as tax auditors and M/s. Hemal P. Doshi & Associates as internal auditors. Additionally, the board noted the certificate from the PCS relating to compliance with provisions of Regulation 3(5) and/or Regulation 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

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BSECompany UpdateExpansion23 Jun 2026

KDJ Holidayscapes and Resorts Ltd

The object clause of the company has been altered pursuant to approval of shareholders in their meeting held on May 21, 2026 and ROC approval letter dated June 22, 2026. The disclosure ....

KDJ Holidayscapes and Resorts Ltd announced that its Memorandum of Association's Object Clause has been altered. This change received shareholder approval via a Special Resolution at the Annual General Meeting held on May 21, 2026. Subsequently, the Registrar of Companies granted its approval for the alteration on June 22, 2026. The company has made the updated Memorandum of Association available on its website for investor reference. This intimation is a compliance filing under Regulation 30.

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