KDJ Holidayscapes and Resorts Ltd (AVENIQUE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by KDJ Holidayscapes and Resorts Ltd on NSE and BSE, with an AI summary of each filing.
The Notice for the Extra-Ordinary General Meeting to be held on Monday, December 07, 2026 has been attached herewith.
Extra Ordinary General Meeting · 06 Nov 2026, 1:00 am
Avenique Limited Announces 6:1 Bonus Issue Exclusively for Public Shareholders Avenique Limited has convened an Extra-Ordinary General Meeting on 7th Dec'26 to seek shareholder approval for a 6:1 bonus share issue to public shareholders, capitalizing free reserves/securities premium as of 31st Mar'26. Eligible public shareholders will receive six fully paid equity shares of Rs. 2 face value for every one existing share held on the record date, fixed as 11th Dec'26. Promoters will forgo entitlement to achieve Minimum Public Shareholding compliance under SEBI norms. Remote e-voting runs from 4th Dec'26 to 6th Dec'26.
The Board has recommended issuance of bonus shares to public shareholders (except promoter & promoter group) in the ratio of 6:1 i.e. 6 equity shares of Rs. 2/- each for every 1 equity ....
Bonus Issue · 05 Nov 2026, 4:55 pm
Avenique Recommends 6:1 Bonus Issue for Public Shareholders to Meet MPS Norms Avenique Ltd’s board has approved a 6:1 bonus equity share issue (face value Rs. 2 each) exclusively for non-promoter public shareholders to comply with Minimum Public Shareholding (MPS) norms. The issue requires capitalizing Rs. 3.00 lakh from audited free reserves of Rs. 331.80 lakh (as of 31st Mar'26). Consequently, paid-up equity capital will rise from Rs. 10.00 lakh (5.00 lakh shares) to Rs. 13.00 lakh (6.50 lakh shares). The transaction is subject to shareholder approval at an EGM on 7th Dec'26, with implementation slated on or before 4th Jan'27.
The Outcome of meeting of Board of Directors held on Thursday, November 05, 2026 has been attached herewith
Outcome · 05 Nov 2026, 4:50 pm
Avenique Recommends 6:1 Bonus Issue for Public Shareholders to Meet MPS Norms Avenique Limited's board approved a 6:1 bonus equity share issue of face value Rs. 2 each exclusively for public shareholders (excluding promoters) to comply with minimum public shareholding norms. The issue will capitalize Rs. 3,00,000 from available free reserves of Rs. 331.80 Lakhs (as of 31st Mar'26). Post-issue, paid-up capital expands from 5,00,000 shares (Rs. 10 Lakhs) to 6,50,000 shares (Rs. 13 Lakhs). An EGM is scheduled on 7th Dec'26 for shareholder approval, with bonus shares slated for dispatch or credit on or before 4th Jan'27.
Avenique Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the proposal for issue of bonus shares ....
Intimation · 31 Oct 2026, 12:02 am
Avenique Board to Consider Bonus Issue for Minimum Public Shareholding Compliance Avenique Limited has scheduled a Board of Directors meeting on 5th Nov'26 to evaluate a proposal for issuing bonus shares exclusively to public shareholders. The primary objective of the proposed bonus issue is to achieve compliance with Minimum Public Shareholding (MPS) norms mandated under Rule 19A of the Securities Contracts (Regulation) Rules, 1957, and Regulation 38 of SEBI LODR Regulations, 2015.
The intimation of Trading Approval Received From BSE Limited for 5,00,000 Equity Shares of Rs. 2/- each has been attached herewith.
Others (Uncategorized) · 29 Oct 2026, 12:31 am
Avenique Secures BSE Trading Approval for 5,00,000 Equity Shares Avenique Limited received trading approval from BSE on 28th Oct'26 for 5,00,000 equity shares of face value Rs. 2 each. The allotment covers shares issued to Successful Resolution Applicants (SRA), promoter group entities on a preferential basis, and existing public shareholders via proportionate share capital reduction under an NCLT Mumbai-approved resolution plan dated 4th Mar'25. Trading of these equity shares on BSE will commence on 5th Nov'26.
The notice for Revocation of Suspension in trading of equity shares issued by Bombay Stock Exchange has been attached herewith.
Others (Uncategorized) · 28 Oct 2026, 11:22 pm
BSE Revokes Trading Suspension on Avenique Limited Equity Shares BSE Limited has revoked the trading suspension on the equity shares of Avenique Limited (Scrip Code: 530701), effective 5th Nov'26. Trading in the company's securities will resume under the "XT" group following compliance with annual listing fee requirements pursuant to SEBI regulations. The scrip will participate in the Special Pre-open Session for IPOs and relisted scrips on 5th Nov'26. Avenique Limited has reaffirmed its commitment to timely statutory disclosures, periodic financial reporting, and ongoing listing-related corporate governance standards.
The Unaudited (Standalone & Consolidated) Financial Results for the quarter and half year ended September 30, 2026 have been attached herewith.
Financial Result · 16 Oct 2026, 12:06 am
Avenique Limited Reports Q2 FY27 Financial Results with Qualified Audit Review Avenique Limited approved unaudited results for the quarter ended 30th Sep'26, reporting standalone revenue from operations of ₹133.20 lakh and net profit of ₹11.98 lakh (EPS ₹2.40), compared to a loss of ₹12.02 lakh in 30th Sep'25. Consolidated revenue stood at ₹133.20 lakh with a net profit of ₹5.01 lakh. Statutory auditors issued a qualified review, citing unverified current liabilities (₹387.51 lakh), unverified non-current investments of ₹892.96 lakh, and unsubstantiated deferred tax assets. Trading approval remains pending post-NCLT resolution plan implementation.
The outcome of meeting of Board of Directors held on 15th October 2026 has been attached herewith.
Outcome · 16 Oct 2026, 12:02 am
KDJ Holidayscapes and Resorts Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 133 (+82.5% QoQ) ■ EBITDA: 12.0 (Loss to Profit YoY | +46.3% QoQ) ■ EBITDA Margin (%): 9.0 (-223 bps QoQ) ■ PAT: 5.0 (Loss to Profit YoY | +310.7% QoQ) ■ EPS (INR): 1.00 (Loss to Profit YoY | +316.7% QoQ)
Avenique Ltdhas informed BSE that the 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) ....
Intimation · 15 Oct 2026, 5:30 am
Avenique Schedules Board Meeting to Approve Q2 FY27 Financial Results Avenique Limited announced that its Board of Directors will meet on 15th Oct'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. In accordance with insider trading regulations, the trading window closure commenced on 1st Oct'26 and will remain closed until 48 hours following the declaration of the financial results.
The voting results and scrutinizer report for the Annual General Meeting held today i.e. 10th day of August, 2026 has been attached herewith.
Annual General Meeting · 10 Aug 2026, 8:25 pm
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.
Annual General Meeting · 10 Aug 2026, 8:18 pm
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 ....
Change in Management · 23 Jul 2026, 12:08 am
Avenique Q1FY27: Results Approved, New Auditors Appointed Avenique's Board approved unaudited standalone and consolidated results for Q1FY27 on 22-Jul'26. The statutory auditor issued a Disclaimer of Opinion on the financials. Key appointments include M/s. J M Patel & Bros. as Tax Auditors for FY26-FY30 and M/s. Hemal P. Doshi & Associates as Internal Auditors for FY27-FY31. The board also noted SEBI compliance matters related to insider trading regulations and the implementation of a Structured Digital Database post-CIRP, with new management taking corrective action from 23-Jun'25.
Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 has been attached herewith.
Financial Result · 23 Jul 2026, 12:06 am
Avenique Q1'FY27 Results Approved; Auditor Issues Disclaimer of Opinion Avenique’s board approved standalone and consolidated results for the quarter ending 30 Jun'26. On a standalone basis, revenue was ₹73.00 Lakhs with a net profit of ₹8.19 Lakhs. Consolidated net profit stood at ₹1.22 Lakhs. However, the statutory auditor issued a disclaimer of opinion, citing inability to verify turnover, non-current investments (₹892.96 Lakhs), deferred tax assets (₹52.09 Lakhs), and various debtor/creditor balances due to a lack of sufficient audit evidence post-CIRP. The auditor also appointed new Tax and Internal Auditors.
The outcome has been attached herewith.
Outcome · 23 Jul 2026, 12:02 am
Avenique Board Approves Q1FY27 Results and Auditor Appointments Avenique's Board, on 22 Jul'26, approved standalone and consolidated unaudited results for the quarter ended 30 Jun'26, which received a disclaimer of opinion from auditors. Key standalone figures include Revenue of ₹73.00 Lakhs and Net Profit of ₹8.19 Lakhs. The board also appointed M/s. J M Patel & Bros. as Tax Auditors for FY26-FY30 and M/s. Hemal P. Doshi & Associates as Internal Auditors for FY27-FY31. The company noted past non-compliance with SEBI regulations occurred during its Corporate Insolvency Resolution Process (CIRP).
Newspaper Advertisement for the purpose of change in Registered Office from the State of Maharashtra to the State of Gujarat has been attached herewith.
Others (Uncategorized) · 21 Jul 2026, 5:18 pm
Avenique Limited Announces Registered Office Relocation to Gujarat Avenique Limited (formerly KDJ Holidayscapes & Resorts Limited) has issued a public notice on 21 Jul'26 regarding the proposed relocation of its registered office. The company intends to move its registered office from the state of Maharashtra to Gujarat. This corporate action is subject to approval from the Regional Director, Western Region, Ministry of Corporate Affairs, Mumbai. The move is intended to facilitate more efficient management of the company's business operations.
KDJ Holidayscapes And Resorts Ltdhas 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 ....
Intimation · 22 Jul 2026, 5:30 am
Avenique Ltd Board Meeting on 22nd Jul'26 to Approve Q1 Results Avenique Ltd (KDJHRL) has scheduled a Board of Directors meeting on 22nd Jul'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. The trading window, which closed on 1st Jul'26, will reopen 48 hours after the results are declared.
The 33rd Annual Report of the company for the FY 2025-26 has been attached herewith.
Others (Uncategorized) · 17 Jul 2026, 1:18 am
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.
Annual General Meeting · 17 Jul 2026, 1:08 am
The Stakeholders Relationship Committee has been reconstituted w.e.f. July 15, 2026 pursuant to change in management.
Change in Management · 16 Jul 2026, 1:30 am
Avenique Announces Major Management Overhaul and New Strategic Direction Avenique Limited announced a significant management reshuffle effective 15th Jul'26, with the resignations of its MD, Hemantbhai Raval, and CFO, Akash Parmar. Concurrently, Ravikumar Patel was appointed as the new MD, while Purvikkumar Bhagvanbhai Patel will assume the roles of Executive Director and CFO. The company also appointed J M Patel & Bros. as its new statutory auditor following the resignation of DD Shah Patel & Co. Furthermore, Avenique will alter its Memorandum of Association to enter the renewable energy business, focusing on biogas and bio-fuels.
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 ....
Change in Management · 16 Jul 2026, 1:28 am
Mr. Akash Parmar has resigned as Executive Director and Chief Financial Officer of the company w.e.f. July 15, 2026.
Change in Management · 16 Jul 2026, 1:23 am
Avenique Announces Major Management Overhaul and Auditor Change Avenique Limited announced significant management changes effective 15th Jul'26, including the resignations of its Managing Director, Hemantbhai Raval, and CFO, Akash Parmar. Ravikumar Patel has been appointed as the new Managing Director for a 3-year term. Purvikkumar Bhagvanbhai Patel has been appointed as the new Executive Director and CFO. Additionally, statutory auditor M/s. DD Shah Patel & Co. resigned w.e.f. 14th Jul'26, and the board appointed M/s. J M Patel & Bros. as the replacement, pending shareholder approval.
Mr. Hemantbhai Khodidasbhai Raval has resigned as Managing Director of the company w.e.f. July 15, 2026.
Change in Management · 16 Jul 2026, 1:21 am
Avenique Announces Major Leadership Overhaul and Strategic Pivot Avenique announced a significant management reshuffle effective 15th Jul'26, including the resignations of its Managing Director, Hemantbhai Raval, and CFO, Akash Parmar. Ravikumar Patel was appointed the new MD for a 3-year term. Purvikkumar Bhagvanbhai Patel was appointed as the new Executive Director and CFO. The Board also noted the resignation of Statutory Auditor M/s. DD Shah Patel & Co. and appointed M/s. J M Patel & Bros. as the new auditor. Additionally, the company is altering its Object Clause to enter the renewable energy sector.
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 ....
Change in Auditor · 16 Jul 2026, 1:18 am
M/s D D Shah Patel & Co. has resigned as statutory Auditor of the company w.e.f. July 14, 2026.
Change in Auditor · 16 Jul 2026, 1:14 am
Avenique Announces Major Leadership Overhaul and Auditor Change Avenique Limited announced a significant management and auditor reshuffle effective 15th Jul'26. Statutory Auditor M/s. DD Shah Patel & Co. resigned w.e.f 14th Jul'26, replaced by M/s. J M Patel & Bros. The Managing Director and the Director & CFO have also resigned. Ravikumar Patel is appointed as the new Managing Director for a 3-year term. Purvikkumar Bhagvanbhai Patel has been appointed as both Executive Director and the new CFO. The company also approved altering its MOA to enter the renewable energy business.
The outcome has been attached herewith.
Others (Uncategorized) · 16 Jul 2026, 1:12 am
Avenique Announces Major Management Overhaul and New Strategic Direction Avenique Limited announced a significant management reshuffle effective 15th Jul'26. The Managing Director and the CFO have resigned, with Ravikumar Patel appointed as the new MD for a 3-year term. Purvikkumar Bhagvanbhai Patel is the new Executive Director and CFO. Following the resignation of Statutory Auditor DD Shah Patel & Co. on 14th Jul'26, the board appointed J M Patel & Bros. The company also altered its Object Clause to enter the renewable energy business, including bio-gas and sustainable fuels, signaling a strategic pivot.