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KDDL Ltd. NSE: KDDL | BSE: 532054
Mid-range Performer
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2653.00 -8.80 (-0.33%)
30.46% Fall from 52W High
18,866
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NSE 27 Jun, 2025 3:31 PM (IST)

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Board Meetings - KDDL Ltd.

The latest board meeting for KDDL Ltd. took place on 19 May 2025, for the purpose of Audited Results & Final Dividend

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Ex-date Purpose Notes
19 May 2025 Audited Results & Final Dividend -
14 Feb 2025 Quarterly Results & Others To consider other business matters.
11 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
09 Jul 2024 Buy Back of Shares -
14 May 2024 Audited Results & Final Dividend -
14 Feb 2024 Quarterly Results -
18 Jan 2024 Interim Dividend -
14 Nov 2023 Quarterly Results -
12 Aug 2023 Quarterly Results -
26 May 2023 Audited Results & Final Dividend -
09 Mar 2023 Interim Dividend -
11 Feb 2023 Quarterly Results -
18 Jan 2023 Buy Back of Shares -
05 Nov 2022 Quarterly Results -
28 Jul 2022 Quarterly Results & Dividend -
30 May 2022 Audited Results -
29 Jan 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
19 Jun 2021 Audited Results & Final Dividend (Revised)
17 Jun 2021 Audited Results & Final Dividend -
14 Jun 2021 Audited Results -
23 Mar 2021 Right Issue of Equity Shares -
12 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results & Right Issue -
25 Aug 2020 A.G.M. -
27 Jun 2020 Audited Results & Rights issue inter alia, to consider and approve a proposal to issue equity shares to existing shareholders on Rights basis.
02 Mar 2020 Interim Dividend -
14 Feb 2020 Quarterly Results -
06 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
28 May 2019 Audited Results & Dividend -
13 Feb 2019 Quarterly Results -
03 Nov 2018 Quarterly Results -
08 Oct 2018 Others Inter alia, to consider and approve the Notice of Postal Ballot/EOGM.
09 Aug 2018 Quarterly Results -
11 Jun 2018 Others To consider the proposal of raising funds by way of issue of Equity Shares through Preferential Issue/Qualified Institutional Placement (QIP)/combination thereof in accordance with the SEBI.
14 May 2018 Audited Results & Dividend (Revised)
15 Mar 2018 Others -
07 Feb 2018 Quarterly Results -
08 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
30 May 2017 Audited Results & Dividend -
14 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
07 Oct 2016 Issue of Equity Shares -
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results & Dividend Appointed Mr. Sanjeev Kumar Masown as Additional Director of the company w.e.f. May 30, 2016.
11 Mar 2016 Interim Dividend -
06 Feb 2016 Quarterly Results Took note of the investment made by wholly owned subsidiary, Mahen Distribution Ltd., a 100% subsidiary Company by way of acquisition of shares in Ethos Limited, a subsidiary of the Company.
31 Oct 2015 Quarterly Results Further investment of Rs. 4 (Four) Crores In the equity share capital of Ethos Limited, subsidiary Company.
02 Sep 2015 Allotment of Equity Shares Appointment of Mr. Vishal Satinder Sood as an Additional Director (Investor Director) in terms of provisions of Clause 98 (a) of the Articles of Association of the Company.
14 Aug 2015 Quarterly Results -
24 Jul 2015 Allotment of Equity Shares The issue and allotment of up to 10,08,400 equity shares of face value Rs. 10/- each, on a preferential basis to SAIF India V Fll Holdings Limited.
29 May 2015 Others 1. Resignation of Mr. Mannil Venugopalan as an Independent Director of the Company. 2. The Board has recommended the appointment of Mr. Praveen Gupta as an Independent Director of the Company.
02 Feb 2015 Quarterly Results -
08 Nov 2014 Quarterly Results -
06 Aug 2014 Quarterly Results -
27 May 2014 Audited Results & Dividend -
06 Feb 2014 Quarterly Results -
30 Oct 2013 Quarterly Results -
31 Jul 2013 Quarterly Results -
29 May 2013 Audited Results & Dividend -
11 Feb 2013 Quarterly Results -
10 Nov 2012 Quarterly Results -
03 Aug 2012 Audited, Quarterly Results & Dividend (Revised)
12 May 2012 Quarterly Results -
30 Apr 2012 Conversion of Zero Coupon CW's Inter alia, to consider and approve the conversion of Zero Coupon Convertible Warrants into equivalent number of Equity Shares of the Company.
28 Mar 2012 Conversion of Zero Coupon CW's The Board has approved the Conversion of 4,40,000 Zero Coupon Convertible Warrants into equivalent number of Equity Shares of the Company.
07 Feb 2012 Quarterly Results & Others 1. Conversion of 265050 Zero Coupon Convertible Warrants into equal no. of Equity Shares. 2. For sale of assets of Packaging Division, KPAC of the Company. 3. Establishing of a new division of the Co.
01 Nov 2011 Quarterly Results -
15 Sep 2011 Conversion of Zero Coupon CW's To convert Zero Coupon Convertible Warrants into Equity Shares of Rs.10/- each.
28 Jul 2011 Audited, Qtr Results & Dividend -
11 May 2011 Quarterly Results (Revised)
03 Feb 2011 Quarterly Results & Others To convert Zero Coupon Convertible Warrants into Equity Shares of Rs. 10/- each.
02 Nov 2010 Allotment of Zero Coupon Conv. Warrants -
29 Oct 2010 Allotment of Zero Coupon CWs -
30 Sep 2010 Scheme of Amalgamation & Others To consider the Scheme of Amalgamation of M/s. Himachal Fine Blank Ltd. with M/s. KDDL Ltd. & to allot of 16,88,100 Zero Coupon Convertible Warrants on preferential basis to Promoters and Others.
28 Aug 2010 Audited Results & Dividend To fix the dook closure dates.
11 Aug 2010 Quarterly Results -
16 Jul 2010 Issue of Zero Coupon Conv. Warrants To issue of 8,07,000 Zero Coupon Conv. Warrants to outside bodies corporate and individuals not belonging to the Promoter Group & to issue of 9,00,000 Zero Coupon Conv. Warrants to the Promoters.
14 May 2010 Quarterly Results -
30 Jan 2010 Quarterly Results -
27 Oct 2009 Quarterly Results -
27 Aug 2009 Audited Results & Dividend -
30 Jul 2009 Quarterly Results -
30 Apr 2009 Quarterly Results & Others Formation of a new WoS Co. with the main object of distribution of watches & other lifestyle products & to re-appointment of Mr. Yashovardhan Saboo & Mr. Dinesh Agrawal Direcitors of the Co.
25 Feb 2009 Resignation of Independent Director To accept the resignation ot Mr. Ajay Vohra, Independent Director, from the Directorship of the Company w.e.f. January 07, 2009.
15 Jan 2009 Quarterly Results -
30 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
04 Jun 2008 Audited Results, Dividend & Others To consider : Conversion of 2,00,000 Zero Coupon Warrants into equal number of equity shares; inter alia other matters. (Revised)
28 Jan 2008 Quarterly Results -
23 Oct 2007 Quarterly Results -
29 Aug 2007 Restructuring of various business units -
30 Jul 2007 Quarterly Results -
29 May 2007 Audited Results, Dividend & Others inter alia, for transacting the following: Conversion of 260000 Zero Coupon Warrants into equal number of equity shares.
17 Mar 2007 Allotment of equity shares To allot 10,40,000 equity shares and 4,60,000 Zero Coupon Convertible Warrants at a price of Rs 57/- under Section 81 (1A) of the Companies Act, 1956.
18 Jan 2007 Quarterly Results & Others To review the proposed rights issue of the Company and matters related to meeting the funds requirement of the Company.