Intimation for issue of Duplicate Share Certificate

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

Newspaper Publication

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

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

Commencement of Commercial Production

Funds Raising by Subsidiary Company, Ethos Limited

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 Mach, 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

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

16th August, 2019

31st May, 2019

15th February, 2019

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

The circular inviting deposits from Members for 2018

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

Accepting eposite for 2018 From Members

6th November 2018

10th August 2018

15th May 2018

9th February 2018

Results _ Postal Ballot

Postal Ballot Notice

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

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

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.

Voting Results of EOGM held on 7th February 2018

Notie for Extra Ordinary General Meeting

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

EOGM dated 07-02-2018

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

Consolodated Scrutinizer Report

Postal Ballot Notice

KDDL-Shareholding Pattern for the quarter ended 30th September 2017

KDDL- Shareholding Pattern for 2017

KDDL-Shareholding Pattern 31st March 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

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

Dated 08/11/2016

Circular in the form of advertisement inviting deposits

Revised circular inviting deposits from shareholders

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.

Notice of EOGM

Voting Results/Scrutinizer`s Report of the EOGM dated 08/11/2016

Corrigendum to Notice

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 – Q4 FY16

Investor Presentation Q1 FY16

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

November 2016

August 2016

June 2016

February 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

Investor Presentation – November 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

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

November 2015

August 2015

June 2015

January 2015

August 2014

November 2014

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

ESOP

ESOP Disclosure 2018-19

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