KOKUYO CAMLIN LTD.-$ - 523207 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The First Quarter Ended 30Th June, 2022
KOKUYO CAMLIN LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 ,inter alia, to consider and approve the Unaudited Financial Results for the first quarter ended 30th June, 2022. KOKUYO CAMLIN LTD.-$ - 523207 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022. KOKUYO CAMLIN LTD.-$ - 523207 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kokuyo Camlin Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here KOKUYO CAMLIN LTD.-$ - 523207 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of the business transacted at the 75th Annual General Meeting of the Company held on Wednesday, 29th June, 2022 along with the consolidated Scrutinizers report on the results of remote e-voting and e-voting at the AGM. KOKUYO CAMLIN LTD.-$ - 523207 - Proceedings Of The 75Th Annual General Meeting Of The Company Held On 29Th June, 2022.
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the proceedings of the 75th Annual General Meeting of the Company held on Wednesday, 29th June, 2022. Further, the above said Annual General Meeting commenced at 11 :00 a .m. and concluded at 12:00 Noon. 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 July, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the first quarter ended 30th June, 2022. KOKUYO CAMLIN LTD.-$ - 523207 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are pleased to enclose herewith copy of the Notice informing the General Public about e-mail communication of Annual Report and Notice of the 75th Annual General Meeting of the Company, scheduled to be held on Wednesday, the 29th June, 2022 and the date of Book Closure, published in the Financial Express in English and Loksatta in Marathi newspapers on 5th June, 2022. KOKUYO CAMLIN LTD.-$ - 523207 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the financial year 2021-2022 along with the Notice of 75th Annual General Meeting ('AGM') of the Company, to be held on Wednesday, June 29, 2022 at 11:00 a.m. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') without the physical presence of the Members. KOKUYO CAMLIN LTD.-$ - 523207 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 5 and Circular No. 20/2020 of Ministry of Corporate Affairs dated May 5, 2020, please find enclosed the copies of Newspaper advertisement of Notice given to the Members published in Financial Express in English and Loksatta in Marathi on 3rd June, 2022 for 75th Annual General Meeting of the Company. 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 3rd June, 2022. We shall issue duplicate Share Certificates once all the formalities hove been carried out by the Shareholder and our R& T Agent (Link Intime India Private Limited) have confirmed the some.