1Financial Information

Conference Calls

1) Transcripts

2017

February 2017
June 2017

2016

November 2016
August 2016
June 2016
February 2016

2015

November 2015
August 2015
June 2015
January 2015

2014

August 2014
November 2014

2) Invites

Year 2017

Schedule of analyst/Institutional Investors meeting on June 13, 2017
Conference call on June 6 to discuss operational & financial performance for Q4 & FY17
Conference call on February 16, 2017 to discuss Operational & financial performance in Q3 FY17

Year 2016

Conference call on November 21, 2016 to discuss Operational & financial performance in Q2 FY17
Conference Call on August 16, 2016 at 10.00 a.m. to discuss Q1 FY17 results
Conference Call at 04:00 PM on 1st day of June, 2016 to discuss Q4 FY16 and FY16 Results

Year 2015

Conference Call at 12:30 PM on 9th day of February, 2016 to discuss Q3 FY16 and 9M FY16 Results
Conference Call at 04:00 PM on 6th day of November, 2015 to discuss Q2 FY16 and H1 FY16 Results
Conference Call at 04:00 PM on 31st day of August, 2015 to discuss Q1 FY16 Results
Conference Call at 04:00 PM on 1st of June 2015 to discuss Q4 FY15 Results
Conference Call at 02:30 PM on 03rd of February 2015 to discuss Q3 FY15 Results

Year 2014

Conference Call At 02:30 Pm On 12th November 2014 To Discuss Q2 Fy15 Results
Conference Call At 02:30 Pm On 08th August 2014 To Discuss Q1 Fy15 Results

3) Presentation

2017

KDDL- Q3 Result Update Presentation
Investor presentation May, 2017
Investor Presentation- Q2 FY2017
Investor Presentation- Q1 FY 2017

2016

Investor Presentation - Q4 FY16
Investor Presentation Q1 FY16

2015

Investor Presentation - November 2015
Investor Presentation May 2015
Investor Presentation January 2015

2014

Investor Presentation November 2014
Investor Presentation August 2014
Investor Presentation May 2014
Investor Presentation April 2014

Financial Results

Yearly Financial Results

2017

Audited Financial Results for the Quarter/ Year ended 31st March 2017

2016

Unaudited Financial Results for the quarter and nine months ended 31st December, 2016
Un-audited Financial Results - Quarter II ended 30th September 2016
Un-audited Financial Results - Quarter 1 ended June 2016
Audited Financial Results for the quarter and year ended 31st March

2015

Un-audited Financial Results - Quarter & nine months ended December, 2015
Un-audited Financial Results - Quarter ended September, 2015
Un-audited Financial Results - Quarter ended June, 2015
Audited Financial Results for quarter/year ended March 31, 2015

2014

Un-audited Financial Results - Quarter/nine months ended December, 2014
Un-audited Financial Results - Quarter/Half Year ended September, 2014
Un-audited Financial Results - Quarter ended June, 2014
Annual Audited Financial Results - Year ended March, 2014

Reports

  • Year-wise Annual Reports
  • KDDL Limited Annual Report 2016-17
  • KDDL Limited Annual Report 2015-16
  • KDDL Limited Annual Report 2014-15
  • KDDL Limited Annual Report 2013-14
  • KDDL Limited Annual Report 2012-13
  • KDDL Limited Annual Report 2011-12

Subsidiaries

Annual Account Subsidiary Companies

2016-2017

Ethos Limited
Mahen Distribution Limited
Pylania SA
Kamla International Holdings SA
Satva Jewellery and Design Limited

2015-2016

Ethos Limited
Mahen Distribution Limited
Pylania SA
Kamla International Holdings SA
Kamla Tesio Dials Limited
Satva Jewellery and Design Limited

2Investor Information

Deposits

  • Circular Inviting Deposits from Shareholders
  • Revised circular inviting deposits from shareholders
  • Circular in the form of advertisement inviting deposits

Listing

Share Listing

The Company’s Shares are listed and traded at The Bombay Stock Exchange Limited, under Scrip name KDDL Limited and the Stock Code is 532054.

The ISIN Number of KDDL Limited on both NSDL and CDSL is INE291D01011.

The Company’s shares are also listed at National Stock Exchange of India Limited, Mumbai with effect from 23rd day of March, 2016 under the scrip name of KDDL.

  • Related Notices
  • This is to inform all our investors that Equity Shares of KDDL Limited has been listed at National Stock Exchange of India Limited vide Circular reference No. 220/2016 dated 21.03.2016 and the shares will be tradable at NSE w.e.f. 23.03.2016

Meetings

1) Extra Ordinary General Meetings

  • Dated 08/11/2016
  • Notice of EOGM
  • Voting Results/Scrutinizer`s Report of the EOGM dated 08/11/2016.
  • Corrigendum to Notice
  • Newspaper advertisement

2) Postal Ballot

  • Consolodated Scrutinizer Report
  • Postal Ballot Notice

3) Annual General Meetings

2015-16

KDDL-Scrutinizer`s report on 36th AGM
Annual Report including Notice, Attendance form,Proxy form etc.
Intimation/Advertisement of Annual General Meeting, Book Closure, E-Voting etc.

2014-15

Scrutiniser`s Report on 35th AGM
Annual Report 2014-15
Postal Ballot Notice dated 24.07.2015
Notice of Annual General Meeting dated 24.07.2015
Notice under section 160 of the Companies Act, 2013
Memorandum of Association (with proposed amendments)
Articles of Association (with proposed amendments)
Memorandum of Association (Existing)
Articles of Association (Existing)
Advertisements
Draft appointment letter of Independent Director

Shareholding Pattern

Yearly Shareholding Pattern's

2017

KDDL-Shareholding Pattern 30th June 2017
KDDL-Shareholding Pattern 31st March 2017

2016

Shareholding Pattern for the quarter ended on 31.03.2016 in PDF format.
Shareholding Pattern for the quarter ended on 30.06.2016 in PDF format.
KDDL-Shareholding Pattern 30th September 2016
KDDL-Shareholding Pattern 31st December 2016

3Corporate Announcements

Notices

Yearly Notices

Year 2017

Board Meeting 14.02.2017
Board Meeting notice 30.05.2017

Year 2016

Board Meeting 06.02.2016
Record date for interim dividend
Board meting 30.05.2016
AGM notice
EOGM Notice
Board Meeting notice 12.11.2016

4Shareholder Services

Changes In Board Of Directors

During The Year 2016-17

  • Mr. Dinesh Agrawal resigned from the Board of Directors w.e.f. 30th May 2016 due to his pre-occupations.

  • Mr. Sanjeev Kumar Masown was appointed as Whole Time Director-cum-Chief Financial Officer of the company w.e.f. 30th May 2016 by the shareholders at the Annual General Meeting held on 12-08-2016;

  • Mr. Vishal Satinder Sood was appointed as Non- Executive, Nominee Director by the shareholders at the Annual General meeting held on 12-08-2016;

  • Mr. Chandra Mohan Resigned from the Board of Directors w.e.f 7th October 2016 due to his pre-occupations

  • Mr. R.K.Saboo retired as Chairman / Director of the company upon completion of his term w.e.f.1STDecember 2016

  • Mr. Jai Vardhan Saboo was appointed as additional director of the company w.e.f. 12th December 2016.

  • Mr. Sanjiv Sachar was appointed as additional Directors of the company w.e.f. 7th March 2017.

Investor Contact

  • Compliance Officer :
  • Mr. R.K.Sood
    Email: investors.complaints@kddl.com
    Phone: 0172-2548223/24
    Fax: 0172-2548302
  • Registrar/Share Transfer Agent :
  • Karvy are Category I Registrars & Transfer Agents registered with SEBI and possess almost 20 years experience in handling share registry operations. Karvy is servicing over 16 million investor accounts spread over 250 corporate clients. They have a work force of over 3600 experienced personnel. It is the largest Registrar & Share Transfer Agents in the Country with over 410 branches spread over 380+ cities in the country.
    All correspondence relating to shares and debentures of the Company shall be forwarded to the below mentioned address of Karvy.

    Karvy Computershare Private Limited

      Unit : KDDL Limited

    1. Karvy Selenium Tower “B” , Plot No 31-32
    2. Financial District, Nanakramguda, Gachibowli,
    3. HYDERABAD- 500 032
    4. Phone: 040-67161516/ 1518
    5. Fax: 040- 23420818
    6. Website: www.karvy.com
    7. Contact Person: Mr. Srikrishna Pemmaraju/ Mr. Suresh Babu D.
    8. Email: suresh.d@karvy.com

Unclaimed Dividend

2015-16

Download

2014-15

2014-15

2013-14

Download

2012-13

Download

2011-12

Download

2010-11

Download

5Corporate Governance

Codes/Policies

CODE OF CONDUCT

KDDL - Code of Conduct for Board of Directors and Senior Management
KDDL Limited Model Code of Conduct

KDDL - Code of Conducts on SEBI (Insider Trading Regulations) - 2015

KDDL Limited - Code of practices and procedures for fair disclosure of unpublished price sensitive information
KDDL Limited - Code of Conduct to regulate, monitor and report trading by Insiders
Forms for disclosures under the SEBI (Insider Trading Regulations), 2015 - 1
Forms for disclosures under the SEBI (Insider Trading Regulations), 2015 - 2

KDDL Policies

Policy for Determination of Materiality of Events or Information
Policy on Preservation of Documents
Policy for determining Material Subsidiaries
CSR policy
Whistle Blower Policy
Related Party Transactions Policy
Risk Management Policy
Remuneration Policies
Prevention of Sexual Harassment Policy

Committees of KDDL

Audit Committee
Mr. Jagesh Khaitan Chairman
Mr. Anil Khanna Member
Mrs. Ranjana Agarwal Member
Mr. Yashovardhan Saboo Member
Nomination & Remuneration Committee
Mr. Jagesh Khaitan Chairman
Mrs. Ranjana Agarwal Member
Mr. Praveen Gupta Member
Mr. Sanjiv Sachar Member
Stake holders Relationship Committee
Mr. Anil Khanna Chairman
Mr. Yashovardhan Saboo Member
Mr. Sanjeev Masown Member
CSR Committee
Mr. R K Saboo Chairman
Mr. Y Saboo Member
Mrs. Ranjana Agarwal Member
Mr. Jagesh Khaitan Member

Corporate Governance Report

Year 2017

KDDL-Corporate Governance Report for 30th June 2017
KDDL-Corporate Governance Report 31st March 2017

Year 2016

KDDL-Corporate Governance Report 31st March 2016
KDDL-Corporate Governance Report 30th June 2016
KDDL- Corporate Governance Report 30th September 2016
KDDL-Corporate Governanace Report 31st December 2016

Year 2015

Click Here to download the Report of Corporate Governance for the quarter ended on 31st December, 2015 in PDF format

Familiarisation Programme for Independent Directors

  • Download Familiarisation Programme details for the Independent

Other Disclosures

  • Download Other Disclosures
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