|
25 Mar 2019
|
Others |
Inter alia, to consider and approve: 1. The filing of an application before the Honble National Company Law Tribunal, Mumbai Bench, under Section 10 of Insolvency and Bankruptcy Code, 2016. |
|
22 Mar 2019
|
Audited Results |
- |
|
31 Aug 2018
|
Quarterly Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
24 Oct 2016
|
Quarterly Results |
- |
|
06 Oct 2016
|
Audited Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results & Others |
Appointment of Ms. Shikha Jalan as an Independent Director of the Company. |
|
14 Nov 2015
|
Quarterly Results & Others |
Fix record date for the purpose of stock split from Shares of Rs. 2/- each to Shares of Re. 1/-each. |
|
31 Aug 2015
|
Stock Split & Others |
1. Notice of Annual General Meeting and Directors Report for the year ended March 31,2015. 2. Fixation of Book Closure. 3. Appointment of Auditors |
|
29 May 2015
|
Audited Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
27 Jan 2015
|
To consider raising of funds |
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" |
|
14 Nov 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
15 Apr 2014
|
Others |
To consider the letter received from M/s. Chirania Trading LLP intimating about their disassociation from the Promoter group of the Company. |
|
03 Feb 2014
|
Quarterly Results |
- |
|
16 Dec 2013
|
Others |
- |
|
11 Nov 2013
|
Quarterly Results & Others |
To consider the resignation and appointment of Directors on Board of the Company.(Revised) |
|
26 Aug 2013
|
Allotment of Equity Shares |
To consider the allotment of 9,90,000 Equity Shares of Rs. 10/- each of the Company at a price of Rs. 162/- per share on Preferential basis. |
|
13 Aug 2013
|
Quarterly Results |
- |
|
03 Jul 2013
|
Preferential Issue of shares & Others |
- |
|
30 May 2013
|
Audited Results |
- |
|
09 Mar 2013
|
Others |
To consider and approve investment of Rs.15,00,00,000/- in the Equity Shares of KDJ Hospital ltd. |
|
15 Jan 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
16 Oct 2012
|
Others |
- |
|
10 Aug 2012
|
Audited & Quarterly Results |
For the year ended 31st March, 2012 & for the first quarter ended 30th June, 2012. |
|
15 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
19 Jan 2012
|
Scheme of Arrangement |
Inter alia, to consider the proposal of Merger of KDJ Holidayscapes Ltd and KDJ Hospitality Pvt. Ltd. (transferor Companies) with the Company (transferee Company) under a Scheme of Arrangement. |
|
07 Dec 2011
|
Allotment of Eqyuity Shares |
To consider the allotment of 18,10,000 Eqyuity Shares issued through preferemtial allotment. |
|
12 Nov 2011
|
Quarterly Results |
- |
|
26 Sep 2011
|
Audited Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
14 Aug 2008
|
Audited Results |
- |
|
14 Aug 2006
|
Accounts |
- |
|
06 Jun 2005
|
Accounts |
- |
|
02 Jun 2003
|
Accounts |
- |
|
20 May 2002
|
Accounts |
- |
|
03 Aug 2001
|
Accounts |
- |
|
01 Aug 2000
|
Accounts |
- |
|
14 Aug 1999
|
Accounts |
- |
|
05 Oct 1998
|
Accounts |
- |
|
26 Jun 1997
|
Accounts |
- |