KD Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2022 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 January 12 2022 04:00 PM at B -10/665/1 Iqbal Ganj Iqbal Ganj Chowk Ludhiana-141008 Punjab India inter alia to consider and approve the following matter(s):1. To consider approve and take on record the Standalone Unaudited Financial Results of the Company along with Limited Review Report for the Quarter and Nine Month ended on 31st December 2021.2. To consider any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company.