Book Closure Details of KDDL Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 25, 2025	AGM
Jul 23, 2025	POM
Aug 23, 2024	AGM
Aug 13, 2024	Others			Buy Back of Shares
Jul 19, 2024	POM
Sep 13, 2023	AGM	Sep 23, 2023	Sep 29, 2023	Rs.2.0000 per share(20%)Final Dividend & A.G.M.
May 18, 2023	POM
Jun 21, 2021	AGM	Sep 21, 2021	Sep 28, 2021
Nov 27, 2020	COM
Aug 26, 2020	AGM	Sep 16, 2020	Sep 23, 2020
Jul 15, 2019	AGM	Sep 04, 2019	Sep 11, 2019	(Revised)
Oct 25, 2018	POM
Jun 11, 2018	AGM	Jul 07, 2018	Jul 14, 2018
Dec 08, 2017	EGM			(Revised)
Jun 02, 2017	AGM	Aug 06, 2017	Aug 11, 2017
Oct 10, 2016	EGM
Mar 14, 2016	POM
Aug 05, 2015	POM
Mar 25, 2015	EGM
Aug 04, 2014	POM
Jun 13, 2014	AGM	Jul 31, 2014	Aug 06, 2014	Rs.1.5000 per share(15%)Dividend
Jun 05, 2013	AGM	Sep 02, 2013	Sep 09, 2013	Rs.1.0000 per share(10%)Dividend
Aug 06, 2012	AGM	Sep 10, 2012	Sep 17, 2012	Rs.3.00 per share(30%)Dividend
Aug 02, 2011	AGM	Sep 08, 2011	Sep 15, 2011	Rs.3.00 per share(30%)Dividend
Sep 03, 2010	AGM	Sep 23, 2010	Sep 30, 2010
Jul 20, 2010	EGM			To issue & allot from time to time upto 17,07,000 Zero Coupon Convertible Warrants at a price of Rs. 41/- each based on relevant date, i.e., July 13, 2010 as prescribed under the provisions of Chapter VII of the SEBI (ICDRs) Regulations, 2009.
Sep 09, 2009	AGM	Sep 22, 2009	Sep 26, 2009
Jun 04, 2008	AGM	Jul 23, 2008	Jul 30, 2008	10% Final Dividend

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