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



2021 – 2022

Newspaper Publication for Financial Results

Outcome of the Board Meeting held on 13th August, 2021

Newspaper Publication for Notice of Board Meeting

Notice of Board Meeting to be held on 13th August, 2021

Notice for closure of Trading Window

Outcome of the Board Meeting held on 19th June, 2021

Newspaper Publication for Financial Results

Intimation for Continuation of Closure of Trading Window

Update on the Board Meeting

Notice of Board Meeting to be held on 17th June, 2021

Outcome of the Board Meeting held on 14th June, 2021

Newspaper Publication for Notice of Board Meeting

Notice of Board Meeting to be held on 14th June, 2021

Outcome of the Funds Raising Committee Meeting held on 27th April, 2021

Outcome of the Funds Raising Committee Meeting held on 16th April, 2021

2020 – 2021

Notice for closure of Trading Window

Outcome of the Funds Raising Committee

Outcome of the Board Meeting held on 23rd March, 2021

Newspaper Publication for Financial Results

Notice of Board Meeting to be held on 23rd March, 2021

Outcome of the Board Meeting held on 12th February, 2021

Newspaper Publication for Notice of Board Meeting

Notice of Board Meeting to be held on 12th February, 2021

Notice for closure of Trading Window

Newspaper Publication for Financial Results

Outcome of the Board Meeting held on 11th November, 2020

Newspaper Publication for Notice of Board Meeting

Notice of Board Meeting to be held on 11th November, 2020

Notice for closure of Trading Window

Newspaper Publication for Financial Results

Outcome of the Board Meeting held on 25th August, 2020

Newspaper Publication for Notice of Board Meeting

Notice of Board Meeting to be held on 25th August, 2020

Notice for closure of Trading Window

Newspaper Advertisement for Financial Results

Outcome of the Board Meeting held on 27th June, 2020

Newspaper Advertisement Notice of Board Meeting

Notice of Board Meeting to be held on 27th June, 2020

2019 – 2020

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

Notice for closure of Trading Window

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

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

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

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

2015 – 2016

Record date for interim dividend

Board Meeting 06.02.2016

2021 – 2022

Proceedings of 41st Annual General Meeting

Newspaper Publication- Book Closure Notice

Newspaper Publication- Notice of 41st Annual General Meeting

Newspaper Publication- Information regarding 41st Annual General Meeting

Outcome of the Board Meeting of Ethos Limited, Company’s material subsidiary

Intimation of appointment of Chief Financial Officer in Ethos Limited, Company’s material subsidiary

Outcome of the Board Meeting of Ethos Limited, Company’s material subsidiary

Outcome of the Board Meeting of Ethos Limited, Company’s material subsidiary

Intimation for Acquisition of Shares

Disclosure of Related Party Transactions

Annual Secretarial Compliance Report

Corporate Action- Board recommended Dividend for the financial year 31st March, 2021

Intimation of closure of Register of Members and Share Transfer Books

Intimation for Acquisition of Shares

Intimation of re-appointment of Whole time Director

Newspaper Publication- Basis of Allotment

Allotment Of Equity Shares Under Rights Issue

Reporting Under The SEBI (Prohibition Of Insider Trading) Regulations, 2015

Non-Applicability of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 regarding Borrowings by Large Corporates (LC)

Newspaper Advertisement ( 29-04-2021) for Extension of the Rights Issue closing date

Newspaper Advertisement ( 19-04-2021) for Extension of the Rights Issue closing date

Newspaper Advertisement ( 07-04-2021) for Rights Issue

2020 – 2021

Record Date Notice

Notice for closure of Trading Window

Outcome of the Board Meeting of Ethos Limited, Company’s material subsidiary

Intimation for the issue of Duplicate Share Certificates

Intimation of Authorised Persons under regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Proceedings of NCLT convened Meetings of the Equity Shareholders, Secured and Unsecured Creditors of ‘KDDL Limited” held on 19th December, 2020

Intimation of Credit Rating of KDDL Limited

Disclosure of Related Party Transactions

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

Intimation for Acquisition of Shares

Intimation for Acquisition of Shares

Newspaper Publication – E-voting notice for NCLT convened meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors

Newspaper Publication – Notice convening meetings of Equity Shareholders and Creditors

Intimation for the Loss of Share Certificates

Intimation for Acquisition of Shares

Voting Results – Consolidated Scrutinizer Report

Intimation for increase in Authorised Share Capital and amendment in Memorandum of Association of the Company

Intimation for reappointment of Directors, approved by the Shareholders

Proceedings of 40th Annual General Meeting of the Company

Newspaper Publication for 40th AGM, E-voting and Book Closure

Notice of 40th Annual General Meeting of the Company, scheduled to be held on 23rd September, 2020.

Intimation of closure of Register of Members and Share Transfer Books

Clarification with respect to intimation of closure of Store

Intimation of Scheme of Amalgamation

Disclosure of Material Impact of Covid -19 Pandemic on Ethos Limited, Company’s subsidiary

Disclosure of Related Party Transactions

Intimation of closure of store at Mumbai

Newspaper Advertisement – Notice to Shareholders

Annual Secretarial Compliance

Certificate under Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018

Resumption of Operations at Company’s Unit EIGEN, Bangalore

Clarification on Price Movement

Clarification on Movement in Price

Non-Applicability of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 regarding Borrowings by Large Corporates (LC)

Intimation of closure of stores at various locations

Suspension of Manufacturing Operations at Company’s Unit EIGEN, Bangalore

Disclosure of Material Impact of Covid -19 Pandemic on the Company

Resumption of Operations

2019 – 2020

Intimation for Shutdown

Clarification on Significant Price Movement

Intimation for the Issue of Duplicate Share Certificates

Intimation of Closure of Stores at Mumbai, Maharashtra

Newspaper Advertisement for Record Date

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 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

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 for the period ended 31st March, 2019

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

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

2021 – 2022

Shareholding Pattern for the quarter ended 30th June, 2021

Shareholding Pattern ( Post Allotment of Equity Shares under Rights Issue)

2020 – 2021

Shareholding Pattern for the quarter ended 31st March, 2021

Shareholding Pattern for the quarter ended 31st December, 2020

Shareholding Pattern for the quarter ended 30th September, 2020

Shareholding Pattern for the quarter ended 30th June, 2020

2019 – 2020

Shareholding Pattern for the quarter ended 31st March, 2020

Shareholding Pattern for the quarter ended 31st December, 2019

Shareholding Pattern for the quarter ended 30th September, 2019

Shareholding Pattern for the quarter ended 30th June, 2019

2018 – 2019

Shareholding Pattern for the quarter ended 31st March, 2019

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

2017 – 2018

Shareholding Pattern for the quarter ended 30th September, 2017

Shareholding Pattern for the quarter ended 30th June, 2017

2016 – 2017

Shareholding Pattern for the quarter ended 31st March, 2017

Shareholding Pattern for the quarter ended 31st December, 2016

Shareholding Pattern for the quarter ended 30th September, 2016

Shareholding Pattern for the quarter ended 30th June, 2016

2015 – 2016

Shareholding Pattern for the quarter ended 31st March, 2016

Investor Presentation

2021 – 2022

Q1 FY22 Investor Presentation

Q1 FY22 Investor Presentation

2020 – 2021

Q4 FY21 Investor Presentation

Q3 FY21 Investor Presentation

Q2 FY21 Result Update Presentation

Q1 FY21 Result Update Presentation (Revised)

Q1 FY21 Result Update Presentation

2019 – 2020

Q4 & FY20 Results Update Presentation

Q3 & FY20 Results Update Presentation

Q2 & FY20 Results Update Presentation

Q1 & FY20 Results Update Presentation

2018 – 2019

Q4 & FY19 Result Update Presentation

Q4 & FY19 Results Update Presentation of Ethos Limited

Q3 & 9M FY19 Results Update Presentation

Q2 FY19 Results Update Presentation

Q1 FY19 Results Update Presentation

2017 – 2018

Q4 & FY18 Result Update Presentation

Q4 & FY18 Result Update Presentation of Ethos Limited

Q3 & 9M FY18 Result Update Presentation

Q2 FY18 Result Update Presentation

Q1 FY 18 Result Update Presentation

2016 – 2017

Q4 & FY17 Result Update Presentation

Q3 FY17 Result Update Presentation

Q2 FY17 Result Update Presentation

Q1 FY17 Result Update Presentation

2015 – 2016

Q4 FY16 Result Update Presentation

Q3 FY16 Result Update Presentation

Investor Presentation November 2015

Q2 FY16 Result Update Presentation

Q1 FY16 Result Update Presentation

2014 – 2015

Investor Presentation May 2015

Investor Presentation January 2015

Investor Presentation November 2014

Investor Presentation August 2014

Investor Presentation May 2014

Investor Presentation April 2014

Invites

2021 – 2022

Earnings Call on 16th August, 2021

2020 – 2021

Earnings Call on 18th June, 2021

Earnings Call on 16th February 2021

Earnings Call on 18th November, 2020

Earnings Call on 28th August, 2020

2019 – 2020

Earnings Call on 3rd July, 2020

Earnings Call on 17th February, 2020

Earnings Call on 11th November 2019

Earnings Call on 16th August, 2019

2018 – 2019

Earnings Call on 31st May, 2019

Investors and Analysts Meeting on 8th May, 2019

Earnings Call on 15th February, 2019

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

2017 – 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

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

2016 – 2017

Conference Call on 6th June, 2017 to discuss Q4 & FY17 Results

Conference Call on 16th February, 2017 to discuss Q3 & 9M FY17 Results

Conference Call on 21st November, 2016 to discuss Q2 FY17 Results

Conference Call on 16th August, 2016 to discuss Q1 FY17 Results

2015 – 2016

Conference Call on 1st June, 2016 to discuss Q4 & FY16 Results

Conference Call on 9th February, 2016 to discuss Q3 & 9M FY16 Results

Conference Call on 6th November, 2015 to discuss Q2 & H1 FY16 Results

Conference Call on 31st August, 2015 to discuss Q1 FY16 Results

2014 – 2015

Conference Call on 1st June 2015 to discuss Q4 & FY15 Results

Conference Call on 3rd February 2015 to discuss Q3 & 9M FY15 Results

Conference Call on 12th November 2014 to discuss Q2 FY15 Results

Conference Call on 08th August 2014 to discuss Q1 FY15 Results

Transcripts

2021 – 2022

16th August, 2021

18th June, 2021

2020 – 2021

16th February, 2021

18th November, 2020

28th August, 2020

3rd July, 2020

2019 – 2020

17th February, 2020

11th November, 2019

16th August, 2019

31st May, 2019

2018 – 2019

15th February, 2019

6th November, 2018

10th August, 2018

15th May, 2018

2017 – 2018

9th February, 2018

12th December, 2017

21st September, 2017

6th June, 2017

Q1 FY 18 Result Update Presentation

2016 – 2017

16th February, 2017

21st November, 2016

16th August, 2016

1st June, 2016

2015 – 2016

9th February, 2016

6th November, 2015

31st August, 2015

1st June, 2015

2014 – 2015

3rd February, 2015

12th November, 2014

8th August, 2014

Annual General Meeting

2021 – 2022

Annual Return

2020 – 2021

Newspaper Publication_Notice of 41st AGM

Newspaper Publication_Information regarding 41st AGM

Annual Report including Notice

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

2020 -2021

NCLT Convened Meetings

Voting Results – Consolidated Scrutinizer Report for NCLT convened Meeting of Unsecured Creditors

Voting Results – Consolidated Scrutinizer Report for NCLT convened Meetings of the Equity Shareholders and Secured Creditors

Proceedings of NCLT convened Meetings of the Equity Shareholders, Secured and Unsecured Creditors

Newspaper Publication – E-voting notice for NCLT convened meetings

Notice of the meeting of the Equity Shareholders, Secured Creditors and Unsecured Creditors

Newspaper Publication – Notice convening meetings of Equity Shareholders and Creditors

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

ESOP

Discloure 2019-20

Disclosure 2018-19

Other Disclosures

Other Disclosures

Circular for Accepting Deposit

2020

Revised circular inviting deposits from Members

The circular inviting deposits from Members for 2020

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

Unclaimed Dividend as on 31st March, 2019

2015-16

2013-14

2011-12

Unclaimed Dividend as on 14th July, 2018

2014-15

2012-13

2010-11

2012-13

2011-12

2010-11

Consolidated Scrutinizer Report for NCLT convened Meeting of Unsecured Creditors of ‘KDDL Limited’

Consolidated Scrutinizer Report for NCLT convened Meetings of the Equity Shareholders and Secured Creditors of ‘KDDL Limited’

Proceedings of NCLT convened Meetings of the Equity Shareholders, Secured and Unsecured Creditors of ‘KDDL Limited” held on 19th December, 2020

Meeting of Equity Shareholders

Meeting of Secured Creditors

Meeting of Unsecured Creditors

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 :

Mas Services Limited
T-34, 2nd Floor, Okhla Industrial Area,
Phase – II, New Delhi – 110 020
P: +91 2638 7281/82/83
Contact Person: Mr. Sharwan Mangla
Email Id:info@masserv.com
Website:www.masserv.com