KOKUYO CAMLIN LTD.-$ - 523207 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Secretarial Compliance Report of Kokuyo Camlin Limited for the year ended March 31, 2022, certified by M/s. JHR & Associates, Practicing Company Secretaries. KOKUYO CAMLIN LTD.-$ - 523207 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that the following Share Certificate has been lost or misplaced by the Shareholder and intimation has been received by the Company for the same on 21st May, 2022. We shall issue duplicate Share Certificate once all the formalities have been carried out by the Shareholder and our R&T Agent (Link lntime India Private Limited) have confirmed the same. KOKUYO CAMLIN LTD.-$ - 523207 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate KOKUYO CAMLIN LTD.-$ - 523207 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose copy of Newspaper advertisement of the extract of the audited Financial Results for the fourth quarter /year ended 31st March, 2022 as published in the Financial Express in English and Loksatta in Marathi on 7th May, 2022. KOKUYO CAMLIN LTD.-$ - 523207 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform you that the Board of Directors at their meeting held today i.e. 6th May, 2022 has inter alia, considered and approved the following subject to the approval of members: 1. Re-appointment of Ms. Nandini Chopra (D IN: 07891312) as an Independent Non-Executive Director to hold office for second term of five (5) consecutive years effective from 3rd August, 2022 to 2nd August, 2027. 2. Re-appointment of M/s. BSR & Co. LLP, Chartered Accountants as Statutory Auditors for the second term of five consecutive years with effect from conclusion of 75th Annual General Meeting. 3. Payment of remuneration by way of perquisites to Mr. Dilip D. Dandekar (DIN:00846901 ), Chairman & Non-Executive Director. KOKUYO CAMLIN LTD.-$ - 523207 - Book Closure For The Purpose Of 75Th Annual General Meeting
The Register of Members will remain closed from 25th June, 2022 to 29th June, 2022 (both days inclusive) for the purpose of Annual General Meeting. KOKUYO CAMLIN LTD.-$ - 523207 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 6, 2022
Pursuant to Regulation 42 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held on Friday, 6th May, 2022 decided among other things the following: The Register of Members will remain closed from 25th June, 2022 to 29th June, 2022 (both days inclusive) for the purpose of Annual General Meeting. The 75th Annual General Meeting has been fixed on Wednesday, the 29th June, 2022 for consideration of Ordinary/Special Business through Video conferencing ('VC') / other Audio-Visual means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Board of Directors has not recommended dividend on Equity Shares for FY 2021-22. KOKUYO CAMLIN LTD.-$ - 523207 - Audited Financial Results For The Fourth Quarter/Year Ended 31St March, 2022
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of Audited Financial Results for the fourth quarter/year ended 31st March, 2022 alongwith Auditors' Report duly approved by the Board of Directors in their Meeting held today, for your information and record. Also enclosing herewith Declaration with respect to Audit Report with unmodified opinion to the Audited financial results for the financial year ended 31st March, 2022. Further pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be noted that the Board of Directors has not recommended dividend on equity shares for the financial year 2021-22. Further, the above said Board of Directors Meeting commenced at 1:50 pm and concluded at 3:15 p.m. 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, 2022 And To Consider Recommendation Of Dividend, If Any On Equity Shares Of For FY 2021-22.
KOKUYO CAMLIN LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 ,inter alia, to consider and approve Audited Financial Results for the Fourth Quarter and Financial year ended 31st March, 2022 and to consider recommendation of dividend, if any on equity shares of for FY 2021-22.