27 Apr 2017 | Livemint.com

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Last Updated: Jan 13, 03:41 PM
KDJ Holidayscapes and Resorts Ltd.

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  • 6.47 0.00 (0%)
  • Vol: 120
  • BSE Code: 530701
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KDJ Holidayscapes and Resorts Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201714-Feb-2017 Quarterly Results
08-Nov-201614-Nov-2016 Quarterly Results
17-Oct-201624-Oct-2016 Quarterly Results
04-Oct-201606-Oct-2016 Audited Results
30-May-201630-May-2016 Audited Results
04-Feb-201613-Feb-2016 The Board of Directors of the Company will be held on February 13, 2016, inter alia, for considering the following: 1. Approval of un-audited quarterly results for the quarter ended December 31, 2015. 2. Appointment of Ms. Shikha Jalan as an Independent Director of the Company. & Quarterly Results
10-Nov-201514-Nov-2015KDJ Holidayscapes and Resorts Ltd has informed BSE that a meeting of the Board of Directors of the Compan will be held on November 14, 2015, inter alia, to consider the following: 1. Un - audited quarterly results for the quarter ended September 30, 2015; and 2. Fix record date for the purpose of stock split from Shares of Rs. 2/- each to Shares of Re. 1/-each.
24-Aug-201531-Aug-2015 Stock Split & A meeting of the Board of Directors of the Company will be held on August 31, 2015, inter alia, to consider the following: 1. Notice of Annual General Meeting and Directors Report for the year ended March 31, 2015; 2. Fixation of the date, time and venue for the forthcoming Annual General Meeting; 3. Fixation of Book Closure; 4. Appointment of Auditors; and 5. Sub - division of each equity share of Nominal Value of Rs.2/- (Rupees Two only) of the Company into 2 (Two) equity shares of Nominal Value of Re. 1/- (Rupee One only) each; 6. Alteration of Memorandum of Association of the Company pursuant to the sub - division of equity shares of the Company; 7. Adoption of new Articles of Association in accordance with the provisions of the Companies Act, 2013. 8. Approval of the Members to be obtained through Postal Ballot as prescribed under Section 110 of the Companies Act, 2013 for raising the limit of investment, loans, etc. pursuant to the provisions of Section 186 of the Companies Act, 2013.
28-May-201529-May-2015 Audited Results
12-Feb-201513-Feb-2015 Quarterly Results
20-Jan-201527-Jan-2015 The Board of Directors of the Company will be held on January 27, 2015, inter alia, to consider the following : 1. Checking the availability of name with Registrar of Companies for the following name by filing an name availability application in e-Form INC-1: "THE HOLIDAYSCAPES (INDIA) LIMITED" The reason behind this is to reflect of real strength & branding of the company to the investors. The line of business would be providing holidays through time share members & holidays solutions. 2. To discuss & finalize future expansion programs of the business & look into the new opportunities available to the company. 3. Discuss about the raising of money for business expansions.
13-Nov-201414-Nov-2014 Quarterly Results