Avenique share news and announcements

BSE: 530701Leisure Services

Trading suspended since 18 Jun 2019

Last traded ₹3.65 on 18 Feb 2019

Avenique board meetings

58 filed, newest first. Page 1 of 2.

Oct 2026
- 12 Oct · Board meeting
  Meeting on 15 Oct 2026: quarterly results
- 12 Oct · Board meeting
  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) .... (opens in a new tab)
Jul 2026
- 17 Jul · Board meeting
  Meeting on 22 Jul 2026: quarterly results
- 17 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 22/07/2026 ,inter alia, to consider and approve Un-Audited Standalone .... (opens in a new tab)
- 15 Jul · Board meeting
  Meeting on 15 Jul 2026: annual general meeting
- 15 Jul · Board meeting
  Outcome has been attached herewith. (opens in a new tab)
May 2026
- 18 May · Board meeting
  Meeting on 22 May 2026: audited results
- 18 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve the Audited Standalone .... (opens in a new tab)
Apr 2026
- 22 Apr · Board meeting
  Outcome of the Board Meeting held on Wednesday, April 22, 2026, is as follows: The Board noted the resignation of M/s. Vinay Terse & Associates as Secretarial Auditor and approved the .... (opens in a new tab)
Feb 2026
- 2 Feb · Board meeting
  Meeting on 5 Feb 2026: quarterly results
- 2 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve Un-Audited Financial .... (opens in a new tab)
Nov 2025
- 8 Nov · Board meeting
  Board Meeting to be held on 10/11/2025 has been revised to 14/11/2025 The Board Meeting to be held on 10/11/2025 has been revised to 14/11/2025. (opens in a new tab)
- 3 Nov · Board meeting
  Meeting on 14 Nov 2025: quarterly results
- 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)
Aug 2025
- 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 · Board meeting
  Outcome of the Board Meeting held on 21st August, 2025 has been attached herewith. (opens in a new tab)
Jun 2025
- 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 · 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 · 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 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)
- 19 Mar · Board meeting
  Meeting on 25 Mar 2019
- 19 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve 1. the filing .... (opens in a new tab)
- 14 Mar · Board meeting
  Meeting on 22 Mar 2019: audited results
Feb 2018
- 17 Feb · Board meeting
  Un-audited Financial Results of the Company for the Third Quarter and nine months ended 31st December, .... (opens in a new tab)
- 12 Feb · Board meeting
  Un-audited (Standalone & Consolidated) Financial Results of the Company for the Second Quarter and .... (opens in a new tab)
Sep 2017
- 14 Sep · Board meeting
  Outcome of Board Meeting of the Company held on 14th September, 2017 (opens in a new tab)
Aug 2017
- 28 Aug · Board meeting
  Outcome of Board Meeting of the Company held on 28th August, 2017 (opens in a new tab)
May 2017
- 30 May · Board meeting
  Outcome of Board Meeting held on 30th May, 2017 (opens in a new tab)
May 2016
- 23 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider the audited financial results ....
Feb 2016
- 13 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 13, 2016, inter alia, has considered the following: 1. ....
Jan 2016
- 20 Jan · Board meeting
  In continuation with the appointment of Ms. Shikha Jalan as an Independent Director of the Company which was considered by the Directors ....
Nov 2015
- 19 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 14, 2015, inter alia, has approved the following: - ....
Aug 2015
- 24 Aug · Board meeting
  Meeting of the Board of Directors of the Company will be held on August 31, 2015, inter alia, to consider the following: 1. ....
May 2015
- 31 May · Board meeting
  Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has approved and taken on record the following: ....
Jan 2015
- 27 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 27, 2015, has considered and approved following:- The .... (opens in a new tab)
Aug 2014
- 28 Aug · Board meeting
  In the Board Meeting held on August 08, 2014, the Board had inter-alia approved declassification of Mr. Madhukar Katragadda from .... (opens in a new tab)
- 8 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 08, 2014, inter alia, consider the following: - The letter .... (opens in a new tab)
May 2014
- 31 May · Board meeting
  Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has approved and taken on record the following: ....
Apr 2014
- 15 Apr · Board meeting
  Board Meeting of the Company was held on April 15, 2014, inter alia, to consider the letter received from M/s Chirania Trading .... (opens in a new tab)
Dec 2013
- 16 Dec · Board meeting
  Board Meeting of the Company was held on December 16, 2013 to consider and take on record the results of the Postal Ballot conducted ....
Nov 2013
- 15 Nov · Board meeting
  KDJ Holidayscapes and Resorts Ltd has now submitted to BSE a copy of resolution passed by the Board of Directors at their meeting held on September 11, 2013. Further, the Company .... (opens in a new tab)
Aug 2013
- 26 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 26, 2013, has allotted 9,90,000 Equity Shares of Rs. 10/- each .... (opens in a new tab)
Jul 2013
- 3 Jul · Board meeting
  Board of Directors of the Company at its meeting held on July 03, 2013, inter alia, has transacted the following business: 1. ....
Mar 2013
- 26 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 26, 2013, inter alia, has transacted the following business: 1. .... (opens in a new tab)
- 11 Mar · Board meeting
  In terms of the special resolution passed through postal ballot on November 29, 2012, the Board of Directors in their meeting held on March ....