KOKUYO CAMLIN LTD.-$ - 523207 - Certificate Under Regulation 40(10) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2022
As per Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a compliance certificate for the year ended 31st March, 2022. KOKUYO CAMLIN LTD.-$ - 523207 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKOKUYO CAMLIN LTD.- 2CINL24223MH1946PLC005434 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.03 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: HINAL CHHEDA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: CHETAN BADAL Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 13/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. KOKUYO CAMLIN LTD.-$ - 523207 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the certificate received from Link lntime India Pvt. Ltd., 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. KOKUYO CAMLIN LTD.-$ - 523207 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI {Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2022
Please find enclosed Compliance Certificate pursuant to Regulation 7(3) of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2022 KOKUYO CAMLIN LTD.-$ - 523207 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificate KOKUYO CAMLIN LTD.-$ - 523207 - Closure of Trading Window
This is to inform you that in terms of the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will remain closed from Friday, the 1st April, 2022 till Forty-Eight (48) hours from the declaration of the Audited Financial Results for the Fourth quarter/ Year ended 31st March, 2022. The date of proposed Board meeting inter-alia to consider and approve the Audited Financial Results for the Fourth quarter/ year ended 31st March, 2022 will be intimated in due course. 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 KOKUYO CAMLIN LTD.-$ - 523207 - Voting Results Of The Postal Ballot Dated 28Th January 2022
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 the prescribed format along with the Scrutinizer Report dated 25th March, 2022 issued by M/s. JHR & Associates, Practicing Company Secretaries. Accordingly, the proposed Special resolutions have been passed by the members with requisite majority. The results will also be available on the website of the Company at www.kokuyocamlin.com KOKUYO CAMLIN LTD.-$ - 523207 - Disclosure Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - List of the Director/Key Managerial Personnel of the Company responsible for determining the materiality of an event or transaction or information and for the purpose of making disclosures to the Stock Exchanges. KOKUYO CAMLIN LTD.-$ - 523207 - Appointment of Company Secretary and Compliance Officer
The Board of Directors have passed a resolution at their meeting held today and appointed Ms. Hinal Chheda as Company Secretary and Compliance Officer of the Company with effect from 1st March 2022.