Investor Relationships:  
     
 
 

Details of its Business

     Details of Business

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Corporate Announcements

     Announcements  - (BSE)

     Press Release - July 6, 2016

     Press Release - Jan 10, 2015

     Intimation Under Clause 30 - Aug 13, 2015

     Intimation of book closure - Sept 1, 2016

     Intimation of book closure - Aug 18, 2015

     AGM Notice - Sept 29, 2016

     AGM Notice - Sept 29, 2015

     Outcome of Board Meeting - Feb 14, 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

     Intimation of Compliance Officer - July 14, 2016

     Green Initiative

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Postal Ballot

     Postal Ballot Notice and Form

     Notice of Postal Ballot

     Postal Ballot Results

     Scrutinizer's Reports

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Disclosures

     CODE OF FAIR PRACTICES & DISCLOSURE 

     CODE OF CONDUCT

     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

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 Annual Report

     FY 2015 - 2016

     FY 2014 - 2015

     FY 2013 - 2014

     FY 2012 - 2013

     FY 2011 - 2012 

     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

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Quarterly Financial Report 2016 - 2017

   Q1  |  Q2

Quarterly Financial Report 2015 - 2016

   Q1  |  Q2   |  Q3   |  Q4

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Quarterly Financial Report 2014 - 2015

     Q1  |  Q2  |  Q3  |  Q4  

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Quarterly Financial Report 2013 - 2014

    Q3  |  Q4  

 

Outcome of AGM & Scrutinizer Report 2016

    Voting Results Regulation 44 (3)

     Scrutinizer Report MGT 13

     Combined Scrutinizer Report

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Outcome of AGM & Scrutinizer Report 2015

     Clause 35A_KAL

     Scrutinizer Report 

     Combined Scrutinizer Report

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Outcome of AGM & Scrutinizer Report 2014

     Clause 35A_KAL

     Scrutinizer Report

     Combined Scrutinizer Report

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Quarterly Corporate Governance Reports 2016

       Q1  |  Q2  |  Q3  |  Q4

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Quarterly Corporate Governance Reports 2015

       Q1  |  Q2  |  Q3  |  Q4

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Quarterly Corporate Governance Reports 2014

       Q1  |  Q2  |  Q3  |  Q4

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Investor Compliants

      2016-17 - Q1  |  Q2  |  Q3  |  Q4

      2015-16 - Q3  |  Q4

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Reconciliation of Share Capital Audit

     2016-17 - Q1  |  Q2  |  Q3  |  Q4

     2015-16 - Q3  |  Q4

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  Disclosure under Reg 40(9)

     2016-17 - H1

     2015-16 - H2

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    Disclosure under Reg 7(3)

     2016-17 - H1  |  H2

     2015-16 - H2

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Company Information

     KAL Board of Directors

     KAL Board Committee

     KAL Subsidiaries

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Newspaper Publications

2016-17 - Intimation of Board Meeting - Q1
                  
                    Intimation of Board Meeting - Q2

2016-17 -    Results - Q1 |  Results - Q2

2015-16 - Intimation of Board Meeting - Q3

                   Intimation of Board Meeting - Q4

2015-16 -    Results - Q3  |  Results - Q4

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Stock Information

     Share Holding pattern 2016-2017

     Q1  |  Q2   |  Q3   |  Q4

     Share Holding pattern 2015-2016

     Q1  |  Q2  |  Q3  |  Q4

     Share Price - (BSE) - Code - 530163

 

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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.
     Contact Name: K Raghunadhan, Company Secretary  & Compliance Officer  
     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
     PH: +91 44 28140801 / 03
     FAX: +91 44 28142479
     EMAIL ID: corpserv@integratedindia.in / csdstd@integratedinidia.in