KOKUYO CAMLIN LTD.-$ - 523207 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached intimation for issue of ''''Letter of Confirmation in lieu of duplicate share certificate(s)'''' pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022. KOKUYO CAMLIN LTD.-$ - 523207 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached intimation for issue of ''Letter of Confirmation in lieu of duplicate share certificate(s)'' pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022. KOKUYO CAMLIN LTD.-$ - 523207 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Fourth Quarter And Financial Year Ended 31St March, 2023 And For Recommendation Of Dividend, If Any, On Equity Shares For The Financial Year 2022-2023.
KOKUYO CAMLIN LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve the audited financial results for the fourth quarter and financial year ended 31st March, 2023 and to consider recommendation of dividend, if any, on equity shares for the financial year 2022-2023. KOKUYO CAMLIN LTD.-$ - 523207 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKOKUYO CAMLIN LTD.- 2CIN NO.L24223MH1946PLC005434 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: HINAL CHHEDA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: CHETAN BADAL Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 17/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. KOKUYO CAMLIN LTD.-$ - 523207 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements} Regulations. 2015 For The Financial Year Ended 31St March, 2023
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we do hereby confirm that for the financial year ended on 31st March, 2023, all the activities in relation to share transfer facilities for our Company are maintained by M/s. Link lntime India Private Limited (CIN - U67190MH 1999PTC118368), having its registered office at Link lntime India Pvt. Ltd. C - 101, 247 Park, LBS Marg, Vikhroli West, Mumbai - 400 083 Maharashtra. A Compliance certificate to that effect is attached. KOKUYO CAMLIN LTD.-$ - 523207 - Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023
As per regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Regulations'), we have received a compliance certificate submitted by a Practicing Company Secretary for the year ended 31st March, 2023. The said certificate is enclosed herewith pursuant to regulation 40(10) of the SEBI Regulations. KOKUYO CAMLIN LTD.-$ - 523207 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that the share certificate mentioned in the attached letter has been lost or misplaced by the shareholder and intimation has been received by the Company for the same on 12th April, 2023. In terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022, we shall issue 'letter of confirmation' in lieu of 'duplicate share certificate' once all the formalities have been carried out by the shareholder and our R&T Agent (Link Intime India Private Limited) have confirmed the same. KOKUYO CAMLIN LTD.-$ - 523207 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the certificate received from Link Intime India Pvt. Ltd., Registrar and Transfer Agent of the company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time of receipt of certificate of security. Further, we hereby certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. We request you to take this information on Record. KOKUYO CAMLIN LTD.-$ - 523207 - Voting Result Of The Postal Ballot
Pursuant to regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of the Postal Ballot in respect of the resolution as set out in the Postal ballot notice dated 31st January, 2023 in the prescribed format alongwith the Scrutinizer Report dated 31st March, 2023 issued by M/s. JHR & Associates, Practicing Company Secretaries. Accordingly, the special resolution proposed in the Postal Ballot notice has been passed by the members with requisite majority. The results will also be available on the website of the Company at www.kokuyocamlin.com KOKUYO CAMLIN LTD.-$ - 523207 - Closure of Trading Window
This is to inform you that in terms of the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will remain closed from Saturday, the 1st April, 2023 till Forty-Eight (48) hours from the declaration of the audited financial results for the fourth quarter/ year ended 31st March, 2023. The date of proposed Board meeting inter-alia to consider and approve the audited financial results for the fourth quarter/ year ended 31st March, 2023 will be intimated in due course.