KD Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of the Company KD LEISURES LIMITED is scheduled to be held on Wednesday, August 10,, 2022, at the Corporate Office of the Company at B -10/665/1, Iqbal Ganj, Iqbal Ganj Chowk, Ludhiana-141008, Punjab, India, inter alia, to consider and approve the matter(s) mentioned in the attached Board Meeting Intimation.