Avenique share news and announcements

BSE: 530701Leisure Services

Trading suspended since 18 Jun 2019

Last traded ₹3.65 on 18 Feb 2019

Avenique share news and announcements

417 announcements, routine notices left out, newest first. Page 2 of 9.

Nov 2025
- 3 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve the un-audited .... (opens in a new tab)
Sep 2025
- 30 Sep · Management
  Mr. Nandish Shaileshbhai Jani, additional Independent Director and Ms. Komal Manoharlal Motiani, additional Independent Director have resigned as Independent Directors of the company w.e.f. .... (opens in a new tab)
- 15 Sep · Compliance - Regulation 40 (10) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2025
  Compliance Certificate under Regulation 40 (10) of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2025. (opens in a new tab)
- 15 Sep · Compliance - Regulation 40(10) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2024.
  Compliance Certificate under Regulation 40 (10) of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2024. (opens in a new tab)
- 13 Sep · Results
  Detailed reason for delay in Financial Results for the quarter ended on June 30, 2025 has been attached herewith. (opens in a new tab)
- 6 Sep · Results
  Revised Standalone And Consolidated Un-Audited Financial Results For the quarter ended on 30th June, 2025 has been attached herewith. (opens in a new tab)
Aug 2025
- 29 Aug · Results
  Un-Audited Standalone & Consolidated Financial Reults for the quarter and Nine Months ended December 31, 2024 has been attached herewith. (opens in a new tab)
- 29 Aug · Results
  Un-Audited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2024 has been attached herewith. (opens in a new tab)
- 29 Aug · Results
  Un-Audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2024 has been attached herewith. (opens in a new tab)
- 29 Aug · Results
  Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024 has been attached herewith. (opens in a new tab)
- 29 Aug · Outcome Of The Implementation And Monitoring Committee Meeting Held On 26Th August, 2025
  Outcome of the Implementation and Monitoring Committee Meeting held on 26th August, 2025 has been attached herewith. (opens in a new tab)
- 27 Aug · Reconstitution Of Audit Committee, Nomination And Remuneration Committee And Stakeholder Relationship Committee
  Reconstitution has been attached herewith. (opens in a new tab)
- 27 Aug · Management
  Appointment of Ms. Heena Prajapati and Mr. Vinit SInha as Additional Non-Executive Independent Directors of the company. (opens in a new tab)
- 27 Aug · Results
  Un-Audited Standalone & Consolidated Financial Results for the quarter ended June, 2025 (opens in a new tab)
- 27 Aug · Results
  Audited Standalone & Consolidated Financial Results for the quarter and year ended March, 2025 has been attached herewith. (opens in a new tab)
- 27 Aug · Results
  Outcome of the meeting of the board of directors have been attached herewith. (opens in a new tab)
- 21 Aug · Board meeting
  Meeting on 26 Aug 2025: quarterly results and audited results
- 21 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 26/08/2025 ,inter alia, to consider and approve Audited Standalone .... (opens in a new tab)
- 21 Aug · Management
  M/s DD Shah Patel & Co. has been reappointed for a second term of 5 years starting from FY 2024-25 to FY 2028-29 subject to approval of the shareholders. The details of reappointment has .... (opens in a new tab)
- 21 Aug · Management
  M/s DD Shah Patel & Co. has been appointed for a term of 5 years from FY 2019-20 and FY 2023-24 subject to approval of the shareholders. The details of the same has been attached herewith. (opens in a new tab)
- 21 Aug · Management
  M/s CSM & Co. LLP, statutory Auditor of the company has resigned w.e.f. 21st August, 2025. The details of the resignation has been attached herewith. (opens in a new tab)
- 21 Aug · Board meeting
  Outcome of the Board Meeting held on 21st August, 2025 has been attached herewith. (opens in a new tab)
Jun 2025
- 26 Jun · Compliances-Compliance Certificate For The Period Ended March 31, 2024
  Compliance Certificate for half year ended March 31, 2024 as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 26 Jun · Compliances-Compliance Certificate For The Period Ended September 30, 2023
  Compliance Certificate for half year ended September 30, 2023 as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 26 Jun · Compliances-Compliance Certificate For The Period Ended March 31, 2023
  Compliance Certificate for half year ended March 31, 2023 as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 26 Jun · Compliances-Compliance Certificate For The Period Ended September 30, 2022
  Compliance Certificate for half year ended September 30, 2022 as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 26 Jun · Compliances-Compliance Certificate For The Period Ended March 31, 2022
  Compliance Certificate for the half year ended March 31, 2022 as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 26 Jun · Compliances-Compliance Certificate For The Period Ended September 30, 2021
  Compliance Certificate for half year ended September 30, 2021 as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 26 Jun · Compliances-Compliance Certificate For The Period Ended March 31, 2021
  Compliance Certificate for half year ended March 31, 2021 as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 26 Jun · Compliances-Compliance Certificate For The Period Ended September 30, 2020
  Compliance Certificate for the half year ended September 30, 2020 as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 26 Jun · Compliances-Compliance Certificate For The Period Ended March 31, 2020
  Compliance Certificate for the half year ended March 31, 2020 as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 26 Jun · Compliances-Compliance Certificate For The Period Ended September 30, 2019
  Compliance Certificate for half year ended September 30, 2019 as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 26 Jun · Compliances-Compliance Certificate For The Period Ended March 31, 2019
  Compliance Certificate for half year ended March 31, 2019 as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 26 Jun · Compliances-Compliance Certificate For The Period Ended September 30, 2018
  Compliance Certificate from the Compliance Officer of the Company and authorized representative of Transfer Agent for the half year ended September 30, 2018 pursuant to Regulation 7(3) .... (opens in a new tab)
- 7 Jun · Management
  Pursuant to Regulation 30 of SEBI (LODR) 2015, the Board Meeting held on 7th June 2025, Approved the Re-appointment of M/s. C S M & Co. LLP (Peer Reviewed) Chartered Accountants (FRN: W100175) .... (opens in a new tab)
- 7 Jun · Management
  Pursuant to Regulation 30 of SEBI (LODR) 2015, the Board Meeting held on 7th June 2025, Approved the appointment of M/s. C S M & Co. LLP, (Peer Reviewed) Chartered Accountants (FRN: W100715) .... (opens in a new tab)
- 7 Jun · Management
  Pursuant to Regulations 30 of SEBI (LODR) 2015, the Board Meeting held on 7th June 2025, has inter alia approved the appointment of Mr. Himanshu Zinzuwadia as Company Secretary and Compliance .... (opens in a new tab)
- 7 Jun · Board meeting
  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 .... (opens in a new tab)
- 6 Jun · Management
  Pursuant to Regulation 30 of SEBI LODR, 2015, we hereby inform you that the Board of Directors at their meeting held on Friday, June 06, 2025, has inter alia approved 1. Change in Designation .... (opens in a new tab)
- 6 Jun · Board meeting
  Meeting on 6 Jun 2025
- 6 Jun · Board meeting
  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 .... (opens in a new tab)
Apr 2025
- 18 Apr · Corporate action
  42 of SEBI (LODR) Regulations, 2015, in the BM held on 18th April, 2025, the Board has fixed 30th April, 2025 as the record date for ascertaining .... (opens in a new tab)
- 18 Apr · Management
  Pursuant to regulation30, Read with Schedule III of SEBI (LODR) Regulations, 2015 in the BM held on 18th April, 2025, it was considered and approved: 1. Appointment of MD and Independent .... (opens in a new tab)
- 18 Apr · Board meeting
  We would like to inform .... (opens in a new tab)
- 15 Apr · Board meeting
  Meeting on 18 Apr 2025: reduction of capital
- 15 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 18/04/2025 ,inter alia, to consider and approve KDJ Holidayscapes .... (opens in a new tab)
Mar 2025
- 28 Mar · Business
  Disclosure under Reg. 30 read with Schedule III, Part A , Para A Clause 16 and other applicable Reg. of SEBI(LODR)Reg. 2015 This is to inform the stakeholders that the Resolution plan .... (opens in a new tab)
Oct 2020
- 21 Oct · IBC Proceedings of KDJ Holidayscapes and Resorts Ltd ("the Company")
  IBC Proceedings of KDJ Holidayscapes and Resorts Ltd ("the Company"). (opens in a new tab)
Mar 2019
- 25 Mar · Board meeting
  This is to inform you that the Board of Directors of the Company, at its Meeting held today i.e. 25th March, 2019 at Mumbai, have decided and approved : 1.To seek approval from .... (opens in a new tab)
- 25 Mar · Board meeting
  This is to inform you that the Board of Directors of the Company, at its Meeting held today i.e. 25th March, 2019 at Mumbai, have decided and approved : 1.To seek approval from .... (opens in a new tab)