KD Leisures: Reg. 34 (1) Annual Report. | Value Research

KD Leisures: Reg. 34 (1) Annual Report.

This is to inform you that the Forty First Annual General Meeting ("AGM") of the Company will be held on Tuesday 27th September 2022 at 01.00 P.M through Video Conferencing.Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 34(1) of the Securities Exchange Board of India (LODR) 2015 please find enclosed Annual Report of the KD Leisures Limited for the financial year 2021-22 along with the Notice of AGM for the FY 2021-22.Pursuant to Regulation 44 of Listing Regulations Company is providing facility for remote e-Voting to its members whose names are recorded in Register of Members or Register of Beneficial Owner maintained by the Depositories as on the cut-off date i.e. Tuesday 20th September 2022 as the "Cut-off Date". The remote e-voting shall commence at 9:00 a.m. on Saturday 24th September 2022 and shall end at 5:00 P.M. on Monday 26th September 2022.This is for your information and records.Thanking You.

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