Toll Free Number: 1800.103.5790

Company Information
     KAL Board of Directors
     KAL Board Committee
     KAL Subsidiaries
     Details of Business
————————————————-

Corporate Announcements   
     Announcements
     Press Release – July 11, 2017
     Press Release – July 6, 2016
     Press Release – Jan 10, 2015
     Intimation Under Clause 30 – Nov 11, 2017
     Intimation Under Clause 30 – May 30, 2017
     Intimation Under Clause 30 – Aug 13, 2015
     Intimation of book closure – Sept 1, 2016
     Intimation of book closure – Aug 18, 2015
     AGM Notice – Sept 27, 2017
     AGM Notice – Sept 29, 2016
     AGM Notice – Sept 29, 2015
     Outcome of Board Meeting – Sept 27, 2017
     Outcome of Board Meeting – Aug 11, 2017
     Outcome of Board Meeting – May 29, 2017
     Outcome of Board Meeting – Feb 14, 2017
     Intimation of Board Meeting – Nov 2, 2017
     Intimation of Board Meeting – Sept 18, 2017
     Intimation of Board Meeting – Aug 02, 2017
     Intimation of Board Meeting – May 19, 2017
     Intimation of Board Meeting – Feb 4, 2017
     Intimation of Board Meeting – Nov 2, 2016
     Intimation of Board Meeting – Sept 29, 2016
     Notice of Candidature – Aug 8, 2016
     Intimation of Board Meeting – Aug 1, 2016
     Outcome of Board Meeting – May 28, 2016
     Intimation of Board Meeting – May 17, 2016
     Intimation of Board Meeting – Jan 25, 2016
     Intimation of Board Meeting – Nov 6, 2015
     Appointment of Compliance Officer -Jan 18, 2017
     Intemation Compliance Officer -July 14, 2016
     Green Initiative

———————————————————————————
Postal Ballot
     Postal Ballot Notice and Form
     Notice of Postal Ballot
     Postal Ballot Results
     Scrutinizer’s Reports
———————————————————————————
Disclosures
     CODE OF FAIR PRACTICES & DISCLOSURE
     CODE OF CONDUCT
     FOR DIRECTORS AND SENIOR MANAGERS
     NOMINATION AND REMUNERATION POLICY
     POLICY FOR DETERMINING MATERIAL SUBSIDIARY
     VIGIL MECHANISM POLICY
     POLICY ON DETERMINATION OF MATERIALITY OF EVENTS
     POLICY ON PRESERVATION OF DOCUMENTS
     POLICY ON RELATED PARTY TRANSACTION
     ARCHIVAL POLICY
     RISK MANAGEMENT POLICY
     TERMS & CONDITION OF APPOINTMENT OF INDEPENDENT DIRECTOR
     FAMILIARIZATION PROGRAMMES FOR INDEPENDENT DIRECTORS
     FAMILIARIZATION PROGRAMME
     KMP_REGULATION 30(5)
     INSIDER TRADING CODE
     DIRECTORS TRAINING PROGRAMME  2017-18
———————————————————————————
 Annual Report

     FY 2016 – 2017
     FY 2015 – 2016
     FY 2014 – 2015
     FY 2013 – 2014
     FY 2012 – 2013
     FY 2011 – 2012
     FY 2016 – 2017 – Details of KAL Subsidiaries
     S1|  S2 |  S3 |  S4 |  S5 |  S6 |  S7
     FY 2015 – 2016 – Details of KAL Subsidiaries
     S1|  S2 |  S3 |  S4 |  S5 |  S6 |  S7
     FY 2014 – 2015 – Details of KAL Subsidiaries
     S1 |  S2 |  S3 |  S4 |  S5 |  S6 |  S7
     FY 2013 – 2014 – Details of KAL Subsidiaries
     FY 2012 – 2013 – Details of KAL Subsidiaries
     FY 2011 – 2012 – Details of KAL Subsidiaries
——————————————————————————-
Quarterly Financial Report 2017 – 2018
     Q1 |  Q2
———————————————————————————
Quarterly Financial Report 2016 – 2017
     Q1 |  Q2 |  Q3 |  Q4
———————————————————————————
Quarterly Financial Report 2015 – 2016
     Q1 |  Q2 |  Q3 |  Q4
———————————————————————————
Quarterly Financial Report 2014 – 2015
     Q1  | Q2 |  Q3  | Q4  
———————————————————————————
Quarterly Financial Report 2013 – 2014
     Q3  | Q4  

Outcome of AGM & Scrutinizer Report 2017
     Voting Results Regulation 44 (3)
     Scrutinizer Report  MGT 13
     Combined Scrutinizer Report
———————————————————————————
Outcome of AGM & Scrutinizer Report 2016
     Voting Results Regulation 44 (3)
     Scrutinizer Report  MGT 13
     Combined Scrutinizer Report
———————————————————————————
Outcome of AGM & Scrutinizer Report 2015
     Clause 35A_KAL
     Scrutinizer Report
     Combined Scrutinizer Report
———————————————————————————
Outcome of AGM & Scrutinizer Report 2014
     Clause 35A_KAL
     Scrutinizer Report
     Combined Scrutinizer Report
———————————————————————————
Quarterly Corporate Governance Reports 2017
     Q1  |  Q2
———————————————————————————
Quarterly Corporate Governance Reports 2016
     Q1  |  Q2  | Q3  | Q4
———————————————————————————
Quarterly Corporate Governance Reports 2015
     Q1  |  Q2 |  Q3 |  Q4
———————————————————————————
Quarterly Corporate Governance Reports 2014
     Q1  | Q2 |  Q3  | Q4
———————————————————————————
Investor Complaints Status
     2017-18 – Q1  | Q2
     2016-17 – Q1  | Q2  | Q3  | Q4
     2015-16 – Q3  | Q4
———————————————————————————
Reconciliation of Share Capital Audit
     2017-18 – Q1 | Q2
     2016-17 – Q1  | Q2  | Q3  | Q4
     2015-16 –  Q1  | Q2  | Q3  | Q4
———————————————————————————
Disclosure under Reg 40(9)
     2016-17 – H1 |  H2
     2015-16 – H1|  H2
———————————————————————————
Disclosure under Reg 7(3)
     2017-18 – H1
     2016-17 – H1 |  H2
     2015-16 – H2
————————————————————
Newspaper Publications
2017-18 – Intimation of Board Meeting – Q1
                  Intimation of Board Meeting – Q2
2017-18 –    Results – Q1 | Results – Q2


2016-17 – Intimation of Board Meeting – Q1
                  Intimation of Board Meeting – Q2
                  Intimation of Board Meeting – Q3
                  Intimation of Board Meeting – Q4
2016-17 – Results – Q1 | Results – Q2 | Results – Q3 | Results – Q4
2015-16 – Intimation of Board Meeting – Q3
                  Intimation of Board Meeting – Q4
2015-16 –  Results – Q3  | Results – Q4
———————————————————————————
Stock Information
     Share Holding pattern 2017-2018
     Q1  |  Q2
     Share Holding pattern 2016-2017
     Q1  |  Q2  |  Q3  |  Q4
     Share Holding pattern 2015-2016
     Q1  | Q2 |  Q3 |  Q4
     Share  Price – (BSE) – Code – 530163

 

—————————————————————————————————————————————————————————————————-

Contact  Information:
For any Query:
Investors can  write to the Company on the e-mail id  investor@keralaayurveda.biz for easy and quick redressal of their grievances.

Registered Office & Factory:

M/s. Kerala Ayurveda Ltd.
VII/415, Nedumbassery, Athani P O, Ernakulam District, Kerala-683585.
Ph: +91 484-2476301 / 2 / 3 / 4
Fax :+91 484-2474376
Corporate Office:
Kerala Ayurveda Ltd
No.1134, 1st Floor, 100 Feet Road, HAL 2nd Stage, Indiranagar, Bengaluru- 560008.
Ph: +91 80 41808000
Fax: +91 80 41808043
REGISTRAR & TRANSFER AGENTS
INTEGRATED ENTERPRISES (INDIA) LIMITED
2nd Floor, Kences Towers, No.1, Ramakrishna Street North Usman Road,
T Nagar, Chennai- 600017
Contact Name:
K Raghunadhan,
Company Secretary  & Compliance Officer
PH: +91 44 28140801 / 03
FAX: +91 44 28142479
EMAIL ID:  corpserv@integratedindia.in /  csdstd@integratedinidia.in
Loading...