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NOTIFICATIONS
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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 4th November, 2022. 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 Certificates' 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.
04-11-2022
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KOKUYO CAMLIN LTD.-$ - 523207 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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, the Company has approved issuance of 'Letter of Confirmation' on 1st November, 2022 in lieu of Share certificate(s), as mentioned in the attached letter, as all the formalities have been carried out by the Shareholder and our R&T Agents (Link Intime India Private Limited) has confirmed the same.
01-11-2022
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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 second quarter and half year ended 30th September, 2022 as published in the Financial Express in English and Loksatta in Marathi on 22nd October, 2022.
22-10-2022
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KOKUYO CAMLIN LTD.-$ - 523207 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 21St October, 2022

 This is to inform that Board of Directors of the Company at their meeting held on 21st October, 2022 has: 1. Taken on record the resignation of Mr. Yasuyuki Kanebako (DIN: 08580880), as Independent Director with effect from 1st January, 2023. 2. Taken on record the resignation of Mr. Nobuchika Doi (DIN: 03599835), Non-Executive Director with effect from 1st January, 2023. 3. Considered and approved the reconstitution of Stakeholder's Relationship Committee, Corporate Social Responsibility Committee and Risk management Committee with effect from 1st January, 2023. This is for your information and record.
21-10-2022
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KOKUYO CAMLIN LTD.-$ - 523207 - Unaudited Financial Results For The Second Quarter And Half Year Ended 30Th September 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 second quarter and half year ended 30th September, 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 12.00 noon and concluded at 1 .47 pm.
21-10-2022
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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.
12-10-2022
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KOKUYO CAMLIN LTD.-$ - 523207 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Second Quarter And Half Year Ended 30Th September, 2022

 KOKUYO CAMLIN LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 ,inter alia, to consider and approve the Unaudited financial results for the second quarter and half year ended 30th September, 2022.
11-10-2022
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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 October, 2022 till 48 hours after the declaration of unaudited financial results of the Company for the second quarter and half year ended 30th September, 2022. The date of the proposed Board meeting for consideration of the unaudited financial results for the second quarter and half year ended 30th September, 2022 will be intimated in due course.
29-09-2022
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KOKUYO CAMLIN LTD.-$ - 523207 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform you that the Company on 22nd September, 2022, has received notice of resignation of Mr. Nobuhika Doi, Non-Executive Director and Mr. Yasuyuki Kanebako, Independent Director vide their respective letters dated 21st September, 2022 resigning from their directorship of the Company with effect from 1st January, 2023. Please refer the attached letter for further details.
23-09-2022
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KOKUYO CAMLIN LTD.-$ - 523207 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Kokuyo Camlin Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-09-2022
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