1Corporate Governance

  • 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  • KDDL Limited - Code of practices and procedures for fair disclosure of unpublished price sensitive information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
  • Other Disclosures
  • Other Disclosures

2Financials

  • ANNUAL REPORTS
  • KDDL LIMITED ANNUAL REPORT 2015-16
  • KDDL LIMITED ANNUAL REPORT 2014-15
  • KDDL LIMITED ANNUAL REPORT 2013-14
  • FINANCIAL RESULTS
  • 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
  • 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
  • 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
  • Unaudited Financial Results for the quarter and nine months ended 31st December, 2016
  • CONFERENCE CALL YEAR 2017
  • Conference call on February 16, 2017 to discuss Operational & financial performance in Q3 FY17
  • CONFERENCE CALL YEAR 2016
  • Conference Call at 04:00 PM on 1st day of June, 2016 to discuss Q4 FY16 and FY16 Results
  • Conference Call on August 16, 2016 at 10.00 a.m. to discuss Q1 FY17 results
  • Conference call on November 21, 2016 to discuss Operational & financial performance in Q2 FY17
  • CONFERENCE CALL 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
  • CONFERENCE CALL 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

3Investor Information

  • Company Fact Sheet
  • Date of Incorporation

    KDDL Limited,a public limited company was incorporated under the Companies Act, 1956 on 8th January, 1981 under the name and style of “Kamla Dials and Devices Limited” and obtained a certificate for Commencement of Business on 6th February, 1981.The Registered Office of the Company is presently situated at Plot 3, Sector III, Parwanoo-173 220 Himachal Pradesh. The Corporate Office is located at Kamla Centre, SCO 88-89, Sector 8-C, Madhya Marg, Chandigarh-160009.

    Board Composition

    DIRECTORS:

    Mr. Yashovardhan Saboo

    Mr. Jagesh Khaitan

    Mr. Anil Khanna

    Ms. Ranjana Agarwal

    Mr. Jai Vardhan Saboo

    Mr. Sanjeev Kumar Masown

    Mr. Praveen Gupta

    Mr. Vishal Satinder Sood

    Company Secretary: Mr. R.K.Sood
  • Appointment Letters Of The Independent Directors Of KDDL Limited download
  • Earnings Call Invite
  • KDDL Ltd._Q3FY17 Earnings Call Invite

4Investor’s Contact

  • Compliance Officer :
  • Compliance officer – Mr. R.K.Sood
  • 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

5Presentation

  • Investor Presentation
  • Investor Presentation August 2014
  • Investor Presentation November 2014
  • Investor Presentation May 2014
  • INVESTOR PRESENTATION APRIL 2014
  • Investor Presentation January 2015
  • Investor Presentation May 2015
  • Investor Presentation Q1 FY16
  • Investor Presentation - November 2015
  • Investor Presentation - Q4 FY16
  • Investor Presentation- Q1 FY 2017
  • Investor Presentation- Q2 FY2017
  • AUDIO RECORDING OF EARNINGS CALL
  • MAY 2014
  • Investors Call Transcript
  • February 2017
  • November 2016
  • August 2016
  • June 2016
  • February 2016
  • November 2015
  • August 2015
  • June 2015
  • January 2015
  • August 2014
  • November 2014

6Stock Information

  • Listing Information :
  • 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.

  • National Stock Exchange(NSE) Code : KDDL

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