Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 532054 | NSE Symbol : KDDL | ISIN : INE291D01011 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	14-Feb-2025	Quarterly Results	KDDL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December 2024. Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2024 (As Per BSE Announcement Dated on: 14/02/2025)
04-Nov-2024	11-Nov-2024	Quarterly Results	KDDL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and six months ended 30th September 2024. Outcome (As Per BSE Announcement dated on 11.11.2024)
23-Aug-2024	23-Aug-2024	Change in Auditors	Intimation Outcome of the Board Meeting
06-Aug-2024	14-Aug-2024	Quarterly Results	KDDL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2024. Outcome (As Per Bse Announcement Dated on 14.08.2024)
04-Jul-2024	09-Jul-2024	Buy Back	KDDL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2024 inter alia to consider and approve the proposal for buyback of fully paid-up equity shares of Rs. 10/- each of the Company and the matters necessary and incidental thereto. Approval of Buyback (As Per BSE Announcement Dated on: 09/07/2024)
03-May-2024	14-May-2024	Accounts	KDDL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve 1) the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March 2024. 2) recommend final dividend if any on the equity share capital of the Company for the financial year 2023-24. Recommended Final Dividend of Rs. 4 per equity share (40%) for the financial year ended 31-03-2024, subject to the approval of Shareholders of the Company at ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 14/05/2024)
29-Jan-2024	14-Feb-2024	Quarterly Results	KDDL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December 2023. Outcome of the Board Meeting (As per BSE Announcement Dated on 14/02/2024)
13-Jan-2024	18-Jan-2024	Interim Dividend	Board of Directors of the Company is scheduled to be held on Thursday,18th January, 2024, inter alia, to consider the declaration of Interim Dividend for the financial year 2023-24. The Board declared Interim Dividend of Rs. 58 per share of face value of Rs 10 each Please be informed that the Board of Directors of KDDL Limited ('the Company') at its meeting held on Thursday, 18th January, 2024 has, inter alia, considered and declared Interim Dividend of Rs. 58 per equity share (i.e. 580%) of Rs. 10/- each, for the financial year 2023-24. (As Per BSE Announcement dated on 18.01.2024)
04-Nov-2023	14-Nov-2023	Quarterly Results	KDDL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter and half year ended 30th September 2023 Outcome of the Board Meeting Results (As Per BSE Announcement dated on 14.11.2023)
04-Aug-2023	12-Aug-2023	Quarterly Results	KDDL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2023 Outcome (As per BSE Announcement Dated on 12/08/2023)
15-May-2023	26-May-2023	Accounts	KDDL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve 1. Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March 2023. 2. Final dividend if any on the equity share capital of the Company for financial year 2022-23. Recommended final dividend of Rs. 2.00 per equity share (20%) for the financial year ended 31st March 2023, subject to the approval of the shareholders of the Company at ensuing Annual General Meeting. Outcome The Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023 (As per BSE Announcement Dated on 26/05/2023)
28-Mar-2023	28-Mar-2023	Change in Directors	Outcome of the Board Meeting
04-Mar-2023	09-Mar-2023	Interim Dividend	KDDL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2023 inter alia to consider and approve a proposal for declaration of Interim Dividend for the financial year 2022 -23. The Board of Directors of KDDL Limited at its meeting held on Thursday, 9th March, 2023 has, inter alia, considered and declared Interim Dividend of Rs. 2 per equity share (i.e. 20%) of Rs. 10/- each, for the financial year 2022-23. Outcome of the Board Meeting The Record Date for determining the Members, eligible to receive Interim Dividend is Tuesday, 21st March 2023 (As Per BSE Announcement Dated on 09.03.2023)
04-Feb-2023	11-Feb-2023	Quarterly Results	A meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 11th February, 2023, inter alia, to consider and approve the Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2022 KDDL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2022. (As per BSE Announcement Dated on 04/02/2023) Outcome of the Board Meeting Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022 (As Per BSE Announcement Dated on 11.02.2023)
14-Jan-2023	18-Jan-2023	Buy Back	KDDL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2023 inter alia to consider and approve a proposal for buyback of fully paid-up equity shares of the Company in accordance with the provisions of the Companies Act 2013 and the Securities and Exchange Board of India (Buy-Back of Securities) Regulations 2018 as amended. Intimation of Board Meeting (As Per BSE Announcement dated on 14.01.2023) The Board of Directors of the Company at its Meeting held today i.e. Wednesday, 18th January 2023 has, inter-alia, approved the proposal of Buyback of fully paid-up equity shares having a face value of Rs. 10/- (Rupee Ten only) each (As Per BSE Announcement Dated on 18.01.2023)

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KDDL Ltd

Board Meeting