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Avenique Ltd

BSE 530701 AVENIQUE INE089E01025

Consumer Discretionary Consumer Services Leisure Services Hotels & Resorts

Filing rhythm · 60 trading days

21 filings · 6 material · busiest 2026-07-15

What it files

AGM / EGM3 Newspaper Publication2 Change in Management2 General2 Board Outcome1 Results1 Board Meeting1 Annual Report1

Filings

21 in the window

10 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

The proceedings of Annual General Meeting of the company for the financial year 2025-26 held today i.e. 10th day of August, 2026 has been attached herewith.

AGM/EGM / AGM View filing →
10 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

The voting results and scrutinizer report for the Annual General Meeting held today i.e. 10th day of August, 2026 has been attached herewith.

AGM/EGM / AGM View filing →
23 July 2026

Newspaper Publication

Newspaper Publication

The newsapaper publication has been attached herewith.

Company Update / Newspaper Publication View filing →
22 July 2026

Board Outcome

Board Meeting Outcome for Meeting Of Board Of Directors Held On July 22, 2026

The outcome has been attached herewith.

Board Meeting / Outcome of Board Meeting View filing →
22 July 2026

Results

Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2026

Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 has been attached herewith.

Result / Financial Results View filing →
22 July 2026

Change in Management

Change in Management

M/s J M Patel & Bros. have been appointed as Tax Auditors and M/s Hemal P. Doshi and Associates have been appointed as Internal Auditors of the company. The details thereof have been given ....

Company Update / Change in Management View filing →
21 July 2026

General

Newspaper Publication

Newspaper Advertisement for the purpose of change in Registered Office from the State of Maharashtra to the State of Gujarat has been attached herewith.

Company Update / General View filing →
17 July 2026

Newspaper Publication

Newspaper Publication

The Newspaper publication of Notice of 33rd Annual General Meeting has been attached herewith.

Company Update / Newspaper Publication View filing →
17 July 2026

Board Meeting

Board Meeting Intimation for Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2026

KDJ Holidayscapes And Resorts Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 ,inter alia, to consider and approve Un-Audited Standalone ....

Board Meeting / Board Meeting View filing →
16 July 2026

AGM / EGM

Shareholder Meeting - Thirty-Third Annual General Meeting On August 10, 2026

The Notice of the 33rd Annual general Meeting of the company for the FY 2025-26 will be held on Monday, August 10, 2026. The detailed notice has been attached herewith.

AGM/EGM / AGM View filing →
16 July 2026

Annual Report

Reg. 34 (1) Annual Report.

The 33rd Annual Report of the company for the FY 2025-26 has been attached herewith.

Others / Reg. 34 (1) Annual Report View filing →
15 July 2026

Outcome

Board Meeting Outcome for Outcome Of Meeting Of Board Held On July 15, 2026

The outcome has been attached herewith.

Others / Outcome without intimation View filing →
15 July 2026

Auditor Resignation

Resignation of Statutory Auditors

M/s D D Shah Patel & Co. has resigned as statutory Auditor of the company w.e.f. July 14, 2026.

Company Update / Resignation of Statutory Auditors View filing →
15 July 2026

Auditor Appointment

Appointment of Statutory Auditor/s

M/s J M Patel & Bros. has been appointed as statutory Auditor of the company in casual vacancy upto the ensuing Annual General Meeting. M/s J M Patel & Bros have also been appointed as ....

Company Update / Appointment of Statutory Auditor/s View filing →
15 July 2026

Other Update

Resignation of Managing Director

Mr. Hemantbhai Khodidasbhai Raval has resigned as Managing Director of the company w.e.f. July 15, 2026.

Company Update / Resignation of Managing Director View filing →
15 July 2026

KMP

Resignation of Chief Financial Officer (CFO)

Mr. Akash Parmar has resigned as Executive Director and Chief Financial Officer of the company w.e.f. July 15, 2026.

Company Update / Resignation of Chief Financial Officer (CFO) View filing →
15 July 2026

Change in Management

Change in Management

Mr. Akash Parmar has resigned as Executive Director and Chief Financial Officer of the company w.e.f. July 15, 2026. The designation of Mr. Ravikumar Patel has been changed to Executive ....

Company Update / Change in Management View filing →
15 July 2026

General

Re-Constitution Of Committees

The Stakeholders Relationship Committee has been reconstituted w.e.f. July 15, 2026 pursuant to change in management.

Company Update / General View filing →
13 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

The compliance Certificate under reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2026 has been attached herewith.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
24 June 2026

Trading Window

Closure of Trading Window

The trading window for dealing in securities of the company will remain closed for all promoters/ Board members/ Officers/ Designated Employees and specified connected persons of the Company ....

Insider Trading / SAST / Closure of Trading Window View filing →
23 June 2026

Charter Amendment

Amendments to Memorandum & Articles of Association

The object clause of the company has been altered pursuant to approval of shareholders in their meeting held on May 21, 2026 and ROC approval letter dated June 22, 2026. The disclosure ....

Company Update / Amendments to Memorandum & Articles of Association View filing →