Shareholders Information

Listing Info :

Equity Shares :

  • BSE Limited
    Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001
  • National Stock Exchange of India Ltd
    Exchange Plaza, Bandra-Kurla Complex Bandra (East), Mumbai 400 051

Stock Code :

BSE SCRIPT ID BSE SCRIPT Code NSE Symbol
BSE Limited KDDL 532054
National Stock Exchange of India Limited – – KDDL



Year 2019 – 2020

Outcome of the Board Meeting held on 2nd March, 2020

Notice for closure of Trading Window

Notice of Board Meeting to be held on 2nd March, 2020

Newspaper Publication for Results

Outcome of the Board Meeting held on 14th February, 2020

Newspaper Advertisement Notice of Board Meeting

Notice of Board Meeting to be held on 14th February, 2020

Intimation for Closure of Trading Window

Announcement under Regulation 30 (LODR)

Outcome of the Board Meeting held on 3rd December, 2019

Newspaper Publication for Financial Results

Outcome of the Board Meeting held on 6th November, 2019

Newspaper Publication for Board Meeting

Notice of Board Meeting to be held on 6th November, 2019

Closure of Trading Window

Newspaper Publication for Financial Results

Financial Results and Outcome of the Board Meeting

Newspaper Publication for Board Meeting

Notice of Board Meeting to be held on 14th August, 2019

Intimation of closure of Register of Members and Share Transfer Books

Outcome of the Board Meeting held on 13th July, 2019

Closure of Trading Window

Newspaper Publication for Financial Results

Financial Results and Outcome of the Board Meeting

Newspaper Publication for Board Meeting

Notice of Board Meeting

Closure of Trading Window

Year 2018 – 2019

Financial Results and Outcome of the Board Meeting

Copy of Newspaper Publication for Notice of Board Meeting

Notice of Board Meeting on 13th February, 2019 and Closure of Trading Window

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 – 2018

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

Year 2016 – 2017

Board Meeting 14.02.2017

Advertisement of Annual General meeting

Board Meeting 30.05.2016

AGM notice

EOGM Notice

Board Meeting notice 12.11.2016

Year 2015 – 2016

Record date for interim dividend

Board Meeting 06.02.2016

2019 – 2020

Corporate Action- Board approved Interim Dividend for F.Y 2019-20

Notice of Record Date

Intimation of loss of Share Certificates

Newspaper Publication for Shareholder Notice

Intimation for Credit Rating of KDDL Limited

Intimation for issue of Duplicate Share Certificate

Change in name of Registrar and Share Transfer Agent of the Company

Intimation of opening of New Stores at Jaipur, Rajasthan

Intimation of Loss of Share Certificates

Disclosure of Related Party Transactions for half year ended 30th September, 2019

Change in Directorship – Resignation of Mr. Jagesh Kumar Khaitan

Change in Directorship : Cessation of term of appointment of Mr. Torsten Buchwald

Intimation of Loss of Share Certificates

Intimation of opening of new store at Mumbai and closure of store at Chandigarh

Newspaper Publication for Closure of Register of Members and Share Transfer Books

Intimation of opening of new store at Chennai

Intimation Regarding Postponement of date of 39th Annual General Meeting

Intimation of opening of New Store at Guwahati

Funds Raising by Subsidiary Company, Ethos Limited

Disclosure of Related Party Transactions

Intimation of shifting of Store at Pune by Company’s Subsidiary – Ethos Limited

Funds Raising by Subsidiary Company, Ethos Limited

Intimation of Credit Rating of KDDL Limited

Intimation of opening of Flagship store at Hyderabad by Company’s Subsidiary – Ethos Limited

Intimation of Credit Rating of Ethos Limited, Material Subsidiary of the Company

Funds Raising by Subsidiary Company, Ethos Limited

Declaration_ Initial Disclosure as a Large Corporate

Intimation of opening of new stores at New Delhi and Kolkata

Intimation of Closure of Register of Members and Share Transfer Books

Intimation of opening of new store at Pune

2018 – 2019

Commencement of Commercial Production

Funds Raising by Subsidiary Company, Ethos Limited

New Store Opening by Company’s Subsidiary – Ethos Limited

Acquisition of a Swiss Watch Hands manufacturing Company named ’Estima AG

Receipt of balance of share application money by Ethos Limited, Material Subsidiary of the Company

Change in name of Registrar and Share Transfer Agent of the Company

2018 – 2019

Shareholding Pattern for the quarter ended 30th September, 2019

Shareholding Pattern for the quarter ended 30th June, 2019

Shareholding Pattern for the quarter ended 31st March, 2019

2017 – 2018

Shareholding Pattern for the quarter ended 31st December, 2018

Shareholding Pattern for the quarter ended 30th September, 2018

Shareholding Pattern for the quarter ended 30th June, 2018

2015 – 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

Investor Presentation

2018 – 2019

Q3FY20 Results Update Presentation

Q2FY20 Results Update Presentation

Q1FY20 Results Update Presentation

Q4 and FY19 Result Update Presentation

Q4 and FY19 Results Update Presentation of Ethos Limited

2017 – 2018

Financial Results Presentation_Q3 &9M FY19

Financial Results Presentation_Q2FY19

Financial Results Presentation_Q1FY19

KDDL – Ethos Result Update Presentation May 2018

Ethos result Presentation

Investor Presentation February 2018

2016 – 2017

Result Update Presentation for Quarter 1, 2017-18

KDDL- Q3 Result Update Presentation

Investor presentation May, 2017

Investor Presentation- Q2 FY2017

Investor Presentation- Q1 FY 2017

2015 – 2016

Investor Presentation – Q4 FY16

Investor Presentation Q1 FY16

Invites

2018 – 2019

Earnings Call on 17th February, 2020

Earnings Call on 11th November 2019

Earnings Call on 16th August, 2019

Earnings Call on 31st May, 2019

Investors and Analysts Meeting on 8th May, 2019

Earnings Call on 15th February, 2019

2017 – 2018

Investors and Analysts Meeting on 19th December, 2018

Investors and Analysts Meeting on 22nd November, 2018

Earnings Call on 6th November, 2018

Investors and Analysts Meeting on 16th October, 2018

Rescheduled_ Earnings Call on 10th August, 2018

Earnings Call on 10th August, 2018

Analyst / Institutional Investor Meeting on 20th June, 2018

Investor/ Analyst meet on 15th May, 2018

Analyst / Institutional Investor Meet on April 24-25,2018

March 2018

Investor/ Analyst meeting on 9th February 2018

Investor/ Analysts meeting on 25th January 2018

2016 – 2017

Conference Call on 12th December 2017

Earning Calls Invites: Revised call invite for 21/09/2017

Conference call on 19th September 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

2015 – 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

2014 – 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 At 02:30 Pm On 12th November 2014 To Discuss Q2 Fy15 Results

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

Transcript

2017 – 2018

6th November 2018

10th August 2018

15th May 2018

9th February 2018

2016 – 2017

September 2017

June 2017

February 2017

2015 – 2016

November 2016

August 2016

June 2016

February 2016

2014 – 2015

November 2015

August 2015

June 2015

January 2015

August 2014

November 2014

Annual General Meeting

2019 – 2020

Scrutinizer Report ( Voting Results)

Proceedings of AGM

Newspaper advertisement for Book Closure, Annual General Meeting and E-voting

Annual Report including AGM Notice, Proxy form, Attendance Slip and E-voting Instructions

2018 – 2019

Scrutinizer Report ( Voting Results)

Proceedings of AGM

Advertisement of Book Closure

Advertisement of Annual General Meeting and E-voting etc.

Annual Report including Notice & Addendums, Proxy form and attendance slip etc.

2017 – 2018

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

2016 – 2017

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.

2015 – 2016

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 Meeting

2017 – 2018

Voting Results/Scrutinizer`s Report of the EOGM held on 7th February, 2018

Newspaper Notice for Extra-Ordinary General Meeting to be held on 7th February, 2018

Notice of Extra-Ordinary General Meeting to be held on 7th February, 2018

2015 – 2016

Voting Results/Scrutinizer`s Report of the EOGM held on 8th November, 2016

Corrigendum to Notice of Extra-Ordinary General Meeting

Newspaper Notice for Extra-Ordinary General Meeting to be held on 8th November, 2016

Notice of Extra-Ordinary General Meeting to be held on 8th November, 2016

Postal Ballot

2018 – 2019

Results _ Postal Ballot

Postal Ballot Notice

2016 – 2017

Consolodated Scrutinizer Report

Postal Ballot Notice

INSIDER TRADING CODE & CODE OF FAIR DISCLOSURES

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

OTHER DISCLOSURES

ESOP

ESOP Disclosure 2018-19

Download Disclosures

Circular for Accepting Deposit

2019

The circular inviting deposits from Members for 2019

2018

The circular inviting deposits from Members for 2018

2017

The circular inviting deposits from Members for 2017

2016

Circular in the form of advertisement inviting deposits

Revised circular inviting deposits from shareholders

Fixed Deposit forms

Fixed Deposit forms

Contact us:-

Kamla Centre
SCO 88-89, SECTOR 8-C
Chandigarh 160009, India
Phone: +91 172 254 82 23 / 24 / 27
Fax: +91 172 254 83 02

Nodal Officer, Company Secretary & Compliance Officer:

Name: Mr. Brahm Prakash Kumar
Email Id: investor.complaints@kddl.com
Address: Kamla Centre, SCO 88-89, Sector-8C, Madhya Marg, Chandigarh
Telephone: 0172-2548223/24

Registered Office :

KDDL Limited Plot No. 3,
Sector III, Parwanoo (H.P.)
Pin- 173220

Registrar & Share Transfer Agent :

KFin Technologies Private Limited
Selenium Tower B, Plot Nos. 31 & 32, Financial District
Nanakramguda, Serilingampally Mandal, Hyderabad – 500032, India
P: +91- 40-67161517
Contact Person: Mr. Suresh Babu D
Email Id:einward.ris@kfintech.com
Website:www.kfintech.com