Corporate Announcements

Meetings

Annual General Meetings

2017-18

Advertisement of Book Closure
Advertisement of Annual General Meeting and E-voting etc.
Annual Report including Notice & Addendums, Proxy form and attendance slip etc.

2016-17

Scrutinizer`s report on voting results of 37th AGM
Annual Report including Notice, Directors Report, etc.
Advertisement of Annual General Meeting , Book Closure, E-Voting etc.
Copy of Articles of Association - after proposed revision
Copy of Articles of Association - before proposed revision

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

Extra Ordinary General Meetings

Dated 07/02/2018

Voting Results of EOGM held on 7th February 2018
NOTICE FOR EXTRA ORDINARY GENERAL MEETING

Dated 08/11/2016

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

Stock Exchange

Announcements

2018

Change in name of Registrar and Share Transfer Agent of the Company
New Stores Opening by Company’s Subsidiary – Ethos Limited
Upgradation of the Credit Rating of KDDL Limited
Up-gradation of the Credit Rating of Ethos Limited, Material Subsidiary of the Company
Funds Raising by Ethos Limited, Material Subsidiary of the Company

Postal Ballot

2018

Results _ Postal Ballot
Postal Ballot Notice

2017

Consolodated Scrutinizer Report
Postal Ballot Notice

Yearly Notices

Year 2018

Financial Results and Outcome of the Board Meeting
Notice of Board Meeting on 3rd November, 2018 and Closure of Trading Window
Outcome of the Board Meeting held on 8th October, 2018
Notice of Board Meeting on 8th October, 2018
Copy of Newspaper Advertisement for notice of Board Meeting
Notice of Board Meeting on 9th August, 2018 and Closure of Trading Window
Outcome of Funds Raising Committee Meeting
Allotment of Securities
Outcome of the Board Meeting held on 11th June, 2018
Notice of the Board Meeting and Closure of Trading Window
Outcome of the Board Meeting held on 14th May, 2018
Revised Notice for Closure of trading window and Board Meeting
Closure of Trading window and Board Meeting Notice for 10May 2018
Closure of Trading window
Outcome of Board Meeting of Subsidiary Company

Year 2017

Board Meeting Notice for 7th February 2018
Board Meeting notice 08.12.2017
Board Meeting notice 14.09.2017
Board Meeting notice 30.05.2017
Board Meeting 14.02.2017
Advertisement of Annual General meeting

Year 2016

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

Yearly Shareholding Pattern's

2018

Shareholding Pattern for the quarter ended 30th September, 2018
Shareholding Pattern for the quarter ended 30th June, 2018

2017

KDDL-Shareholding Pattern for the quarter ended 30th September 2017
KDDL- Shareholding Pattern for 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

Publications

Newspaper Advertisement

EOGM dated 07-02-2018
Dated 08/11/2016