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NOTIFICATIONS
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Bigul

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 17th March, 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.
17-03-2023
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KOKUYO CAMLIN LTD.-$ - 523207 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith a copy of newspaper publication of the Postal Ballot notice as published in the Financial Express in English and Loksatta in Marathi on 1st March, 2023.
01-03-2023
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KOKUYO CAMLIN LTD.-$ - 523207 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Postal ballot Notice - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
28-02-2023
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KOKUYO CAMLIN LTD.-$ - 523207 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are pleased to enclose herewith Newspaper advertisement of the extract of unaudited financial results for the third quarter and nine months ended 31st December, 2022 as published in the Financial Express in English and Loksatta in Marathi on 1st February, 2023.
01-02-2023
Bigul

KOKUYO CAMLIN LTD.-$ - 523207 - Board Meeting Outcome for Outcome Of Board Meeting

 This is to inform that Board of Directors of the Company at their meeting held on 31st January, 2023, has considered and approved the Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, for seeking approval of the Members of the Company on the following Item: Re-appointment of Mr. Shriram S. Dandekar (DIN: 01056318) as Director in Whole-time employment designated as 'Vice- Chairman & Executive Director' for a period of one (1) year effective from 1st February, 2023 to 31st January, 2024 and remuneration payable to him.
31-01-2023
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KOKUYO CAMLIN LTD.-$ - 523207 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that the Board of Directors at their meeting held today i.e. 31st January, 2023 has inter alia, on the recommendation of Remuneration & Nomination Committee and subject to the approval of members, considered and approved the re-appointment of Mr. Shriram S. Dandekar (DIN: 01056318) as Director in Whole-time employment designated as 'Vice- Chairman & Executive Director' for a period of one (1) year effective from 1st February, 2023 to 31st January, 2024 and remuneration payable to him. Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is given in the attachment.
31-01-2023
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KOKUYO CAMLIN LTD.-$ - 523207 - Unaudited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2022

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of Unaudited Financial Results for the third quarter and nine months ended 3 1st December, 2022 duly approved by the Board of Directors in their Meeting held today alongwith Limited Review Report for the said period. Further, the above said Board of Directors Meeting commenced at 2.10 p.m. and concluded at 3.05 p.m.
31-01-2023
Bigul

KOKUYO CAMLIN LTD.-$ - 523207 - Board Meeting Intimation for Approval Of The Unaudited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2022.

 KOKUYO CAMLIN LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,inter alia, to consider and approve the unaudited financial results for the third quarter and nine months ended 31st December, 2022.
19-01-2023
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KOKUYO CAMLIN LTD.-$ - 523207 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the certificate received from Link Intime India Private Limited, 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.
10-01-2023
Bigul

KOKUYO CAMLIN LTD.-$ - 523207 - Closure of Trading Window

 Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per Company's Code of Conduct for regulating, monitoring and reporting of trading by insiders, the trading window for dealing in the securities of the Company shall remain closed for designated persons and their immediate relatives from 1st January, 2023 till 48 hours after the declaration of unaudited financial results of the Company for the third quarter ended 31st December, 2022. The date of the proposed Board meeting for consideration of the unaudited financial results for the third quarter ended 31st December, 2022 will be intimated in due course.
30-12-2022
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