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Board Meetings - KDDL Ltd.
The latest board meeting for KDDL Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results & Others
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| Ex-date | Purpose | Notes |
|---|---|---|
| 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. |
| 10 Nov 2006 | Audited Conso. Half Yearly Results | - |