Subject: Intimation pursuant to regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 for increase in Authorized Share Capital and consequent Amendment in Memorandum of Association of the Company
Dear Sir/ Madam,
This is to inform you that pursuant to the order of Hon'ble NCLT, Chandigarh Bench approving the scheme of Amalgamation of "Satva Jewellery and Design Limited" (Transferor Company) with "KDDL Limited" (Transferee Company), the Authorised Share Capital of KDDL Limited has increased from Rs. 25,00,00,000/- (Rupees Twenty Five Crores only) divided into 2,50,00,000 (Two Crores Fifty Lakhs only) Equity Shares of Rs.10/- each (Rupees Ten only) to Rs. 28,00,00,000/- (Rupees Twenty Eight Crores only) divided into 2,80,00,000 (Two Crores Eighty Lakhs only) Equity Shares of Rs.10/- each (Rupees Ten only) and the Company has filed revised Memorandum and Articles of Association with the concerned Registrar of Companies.
Kindly take the same on record.
Thanking you,
Yours truly
For KDDL Limited
Brahm Prakash Digitally signed by
Brahm Prakash
Kumar Kumar
Brahm Prakash Kumar
Company Secretary
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KDDL Ltd. published this content on 23 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 December 2022 22:01:33 UTC.
KDDL Limited is an India-based engineering company. The Company is engaged in manufacturing of watch components (watch dials and watch hands), precision engineering components and press tools. The Companyâs segments include Precision and watch components, Watch, accessories and other luxury items and related services, and Others. Its Precision and watch components segment is engaged in manufacturing and distribution of dials, watch hands and precision components. Its Watch, accessories and other luxury items and related services segment is engaged in the trading of watches and accessories. Its Others segment is engaged in manufacturing and distribution of packaging boxes. It also manages the retail chain luxury Swiss watches in the organized sector through its subsidiary, Ethos Limited. Its other subsidiaries include Mahen Distribution Limited, Pylania SA and ESTIMA AG. It has manufacturing facilities at Parwanoo (Himachal Pradesh), Derabassi (Punjab), and Bangalore (Karnataka).
KDDL LIMITED 
