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NSE Oct 03, 2022 03:31 PM

Board Meetings - KDDL Ltd.

See past and forthcoming board meetings of KDDL Ltd. - KDDL, 532054

Ex-date Purpose Notes
2022-07-28 Quarterly Results & Dividend
2022-05-30 Audited Results
2022-01-29 Quarterly Results
2021-11-12 Quarterly Results
2021-08-13 Quarterly Results
2021-06-19 Audited Results & Final Dividend (Revised)
2021-06-17 Audited Results & Final Dividend
2021-06-14 Audited Results
2021-03-23 Right Issue of Equity Shares
2021-02-12 Quarterly Results
2020-11-11 Quarterly Results & Right Issue
2020-08-25 A.G.M.
2020-06-27 Audited Results & Rights issue inter alia, to consider and approve a proposal to issue equity shares to existing shareholders on Rights basis.
2020-03-02 Interim Dividend
2020-02-14 Quarterly Results
2019-11-06 Quarterly Results
2019-08-14 Quarterly Results
2019-05-28 Audited Results & Dividend
2019-02-13 Quarterly Results
2018-11-03 Quarterly Results
2018-10-08 Others Inter alia, to consider and approve the Notice of Postal Ballot/EOGM.
2018-08-09 Quarterly Results
2018-06-11 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.
2018-05-14 Audited Results & Dividend (Revised)
2018-03-15 Others
2018-02-07 Quarterly Results
2017-12-08 Quarterly Results
2017-09-14 Quarterly Results
2017-05-30 Audited Results & Dividend
2017-02-14 Quarterly Results
2016-11-12 Quarterly Results
2016-10-07 Issue of Equity Shares
2016-08-12 Quarterly Results
2016-05-30 Audited Results & Dividend Appointed Mr. Sanjeev Kumar Masown as Additional Director of the company w.e.f. May 30, 2016.
2016-03-11 Interim Dividend
2016-02-06 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.
2015-10-31 Quarterly Results Further investment of Rs. 4 (Four) Crores In the equity share capital of Ethos Limited, subsidiary Company.
2015-09-02 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.
2015-08-14 Quarterly Results
2015-07-24 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.
2015-05-29 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.
2015-02-02 Quarterly Results
2014-11-08 Quarterly Results
2014-08-06 Quarterly Results
2014-05-27 Audited Results & Dividend
2014-02-06 Quarterly Results
2013-10-30 Quarterly Results
2013-07-31 Quarterly Results
2013-05-29 Audited Results & Dividend
2013-02-11 Quarterly Results
2012-11-10 Quarterly Results
2012-08-03 Audited, Quarterly Results & Dividend (Revised)
2012-05-12 Quarterly Results
2012-04-30 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.
2012-03-28 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.
2012-02-07 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.
2011-11-01 Quarterly Results
2011-09-15 Conversion of Zero Coupon CW's To convert Zero Coupon Convertible Warrants into Equity Shares of Rs.10/- each.
2011-07-28 Audited, Qtr Results & Dividend
2011-05-11 Quarterly Results (Revised)
2011-02-03 Quarterly Results & Others To convert Zero Coupon Convertible Warrants into Equity Shares of Rs. 10/- each.
2010-11-02 Allotment of Zero Coupon Conv. Warrants
2010-10-29 Allotment of Zero Coupon CWs
2010-09-30 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.
2010-08-28 Audited Results & Dividend To fix the dook closure dates.
2010-08-11 Quarterly Results
2010-07-16 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.
2010-05-14 Quarterly Results
2010-01-30 Quarterly Results
2009-10-27 Quarterly Results
2009-08-27 Audited Results & Dividend
2009-07-30 Quarterly Results
2009-04-30 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.
2009-02-25 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.
2009-01-15 Quarterly Results
2008-10-30 Quarterly Results
2008-07-30 Quarterly Results
2008-06-04 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)
2008-01-28 Quarterly Results
2007-10-23 Quarterly Results
2007-08-29 Restructuring of various business units
2007-07-30 Quarterly Results
2007-05-29 Audited Results, Dividend & Others inter alia, for transacting the following: Conversion of 260000 Zero Coupon Warrants into equal number of equity shares.
2007-03-17 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.
2007-01-18 Quarterly Results & Others To review the proposed rights issue of the Company and matters related to meeting the funds requirement of the Company.
2006-11-10 Audited Conso. Half Yearly Results
2006-10-31 Quarterly Results
2006-08-18 Right Issue of Equity Shares
2006-07-24 Accounts, Div, Quarterly & Right Issue Deferred the item relating to the proposed Rights issue for discussion till the next Board Meeting.
2006-04-25 Quarterly Results
2006-01-17 Quarterly Results
2005-10-28 Quarterly Results
2005-07-18 Quarterly Results
2005-06-07 Dividend & Accounts
2005-04-27 Quarterly Results
2005-01-24 Quarterly Results
2004-10-23 Quarterly Results
2004-07-16 Dividend & Accounts
2004-04-27 Quarterly Results
2004-01-27 Quarterly Results