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NOTIFICATIONS
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KOKUYO CAMLIN LTD.-$ - 523207 - Voting Results 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 resolution as set out in the postal ballot notice dated 27th July, 2022 in the prescribed format alongwith the Scrutinizer's Report dated 15th September, 2022 issued by M/s. JHR & Associates, Practising Company Secretaries. Accordingly, the ordinary 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
16-09-2022
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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 29th August, 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 lntime India Private Limited) has confirmed the same.
30-08-2022
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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 19th August, 2022. Pursuant to regulation 39(3) of SEBI LODR Regulations and in terms of SEBI Circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022, the Company 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 Agents (Link lntime India Private Limited) have confirmed the same.
19-08-2022
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KOKUYO CAMLIN LTD.-$ - 523207 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of newspaper publication of the Postal Ballot notice as published in the Financial Express in English and Loksatta in Marathi on 17th August, 2022.
17-08-2022
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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.
16-08-2022
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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 LODR Regulations 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 30th July, 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.
01-08-2022
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KOKUYO CAMLIN LTD.-$ - 523207 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose herewith, Newspaper advertisement of the extract of Unaudited Financial Results for the first Quarter ended 30th June, 2022 as published in the Financial Express in English and Loksatta in Marathi on 28th July, 2022.
28-07-2022
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KOKUYO CAMLIN LTD.-$ - 523207 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30.06.2022

 This is to inform that Board of Directors of the Company at their meeting held today i.e. 27th July, 2022. has considered and approved the following: l. Designated Mr. Koji Higashiguchi - Non-Executive Director as ''Senior Vice Chairman and Non-Executive Director'' with effective from 27th July, 2022. 2. Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014.
27-07-2022
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KOKUYO CAMLIN LTD.-$ - 523207 - Unaudited Financial Results For The First Quarter Ended 30.06.2022

 Please find enclosed Unaudited financial results for the first quarter ended 30.06.2022
27-07-2022
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KOKUYO CAMLIN LTD.-$ - 523207 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Hinal ChhedaDesignation :- Company Secretary and Compliance Officer
19-07-2022
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