KDJ Holidayscapes and Resorts Ltd

Avenique Ltd has announced that its Board of Directors will convene on October 15, 2026, to consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2026. The trading window for the company's securities will remain closed from October 1, 2026, and will reopen 48 hours after the declaration of these financial results. This meeting is a routine procedural step for financial reporting.

Avenique Ltd has announced the closure of its trading window for all promoters, board members, officers, designated employees, and connected persons. This closure is effective from October 01, 2026, and will remain in effect until 48 hours after the declaration of the company's financial results for the quarter and half-year ended September 30, 2026. The company will announce the date of the board meeting to consider these results in due course. This measure is in compliance with SEBI (Prohibition Of Insider Trading) Regulations, 2015.

KDJ Holidayscapes and Resorts Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, which were recommended by the Audit Committee. The company also noted a Limited Review Report from its statutory auditors, M/s. J M Patel & Bros. Additionally, the Board approved the appointment of M/s. J M Patel & Bros. as Tax Auditors for FY 2025-26 to FY 2029-30 and M/s. Hemal P. Doshi & Associates as Internal Auditors for FY 2026-27 to FY 2030-31. The Board also took note of a communication regarding compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the corrective measures taken by the new management following a period of Corporate Insolvency Resolution Process (CIRP).

KDJ Holidayscapes and Resorts Ltd announced that the Board of Directors, during their meeting on July 22, 2026, approved the Standalone & Consolidated Un-Audited Financial Results for the quarter ended June 30, 2026. The company also appointed M/s. J M Patel & Bros. as Tax Auditors for FY 2025-26 to FY 2029-30 and M/s. Hemal P. Doshi & Associates as Internal Auditors for FY 2026-27 to FY 2030-31. The Board noted a certificate regarding compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, acknowledging a past non-compliance during CIRP and the corrective measures taken by the new management.

KDJ Holidayscapes and Resorts Ltd (now AVENIQUE LIMITED) announced the appointment of M/s J M Patel & Bros. as Tax Auditors for FY 2025-26 to FY 2029-30 and M/s Hemal P. Doshi and Associates as Internal Auditors for FY 2026-27 to FY 2030-31. The Board of Directors also approved the Standalone & Consolidated Un-Audited Financial results for the quarter ended June 30, 2026. The company also noted a compliance issue regarding the Structured Digital Database (SDD) under SEBI (Prohibition of Insider Trading) Regulations, 2015, attributing it to the Corporate Insolvency Resolution Process (CIRP) period and highlighting corrective measures taken by the new management.

KDJ Holidayscapes and Resorts Ltd has announced that its Board of Directors will convene on July 22, 2026. The primary agenda item is to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The company also reminded stakeholders that the trading window, which commenced on July 1, 2026, will remain closed for 48 hours after the declaration of these financial results.

KDJ Holidayscapes and Resorts Ltd (now Avenique Limited) has filed its 33rd Annual Report for the financial year 2025-26. The report has been disseminated electronically to all members and debenture holders with registered email addresses and a web-link has been sent to those without registered emails, in compliance with SEBI regulations. The report is also available on the company's website. The filing provides corporate information, details of the Board of Directors, Key Managerial Personnel, Statutory and Secretarial Auditors, Bankers, and Board Committees, including changes in directorships and committee memberships during the fiscal year.

KDJ Holidayscapes and Resorts Ltd (now Aveniaue) has announced its 33rd Annual General Meeting (AGM) for FY 2025-26, scheduled for Monday, August 10, 2026, at 11:00 a.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Ravikumar Patel as a director, and the appointment of M/s. J. M. Patel & Bros. as Statutory Auditors for a term of five financial years (2026-27 to 2030-31). Additionally, a special business item involves the alteration of the company's Memorandum of Association object clause.

KDJ Holidayscapes and Resorts Ltd announced significant changes following a board meeting on July 15, 2026. The Stakeholders Relationship Committee was reconstituted due to a change in management. Key developments include the resignation of statutory auditors M/s. DD Shah Patel & Co. and the appointment of M/s. J M Patel & Bros. as new statutory auditors for a term of five financial years, subject to shareholder approval. The company also noted the resignations of Managing Director Mr. Hemantbhai Khodidasbhai Raval and Director & CFO Mr. Akash Parmar. Mr. Ravikumar Patel has been appointed as the new Managing Director, and Mr. Purvikkumar Bhagvanbhai Patel as Executive Director. Additionally, alterations to the company's Objects and Articles of Association were approved, pending shareholder consent.

KDJ Holidayscapes and Resorts Ltd announced significant management and auditor changes. Mr. Hemantbhai Khodidasbhai Raval has resigned as Managing Director effective July 15, 2026, citing other professional commitments. Concurrently, Mr. Akash Parmar has resigned as Director and CFO for personal reasons. The company has appointed Mr. Ravikumar Patel as the new Managing Director for a three-year term starting July 15, 2026, and Mr. Purvikkumar Bhagvanbhai Patel as Executive Director. Additionally, M/s. DD Shah Patel & Co. resigned as Statutory Auditors on July 14, 2026, and M/s. J M Patel & Bros. have been appointed as new Statutory Auditors for a term of five financial years.