KOKUYO CAMLIN LTD.-$ - 523207 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2021 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, f:v''onitoring 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 January, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the third quarter ended December 31, 2021. 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 Postal Ballot Dated 28Th October, 2021
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 alongwith the Scrutinizer Report dated 23rd December, 2021 issued by M/s. JHR & Associates, Practicing Company Secretaries. KOKUYO CAMLIN LTD.-$ - 523207 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform that Board of Directors of the Company at their meeting held today has considered and approved the remuneration payable to Mr. Satish Veerappa, ''Manager'' designated as ''Chief Executive Officer'' for the period from 1st January, 2022 to 31st December, 2024, subject to the approval of members. This is for your information and record. KOKUYO CAMLIN LTD.-$ - 523207 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of newspaper publication of the Postal Ballot Notice. KOKUYO CAMLIN LTD.-$ - 523207 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice dated 28th October, 2021 Kokuyo Camlin Ltd - 523207 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement of the extract of Unaudited Financial Results for the Second Quarter/half year ended 30th September, 2021 as published in the Financial Express in English and Loksatta in Marathi on 29th October, 2021. KOKUYO CAMLIN LTD.-$ - 523207 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th October, 2021
This is to inform that Board of Directors of the Company at their meeting held on 28th October, 2021, has considered and approved the following: 1. Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, for seeking approval of the Members of the Company. Further for the purpose of above Postal Ballot process Board has appointed M/s. JHR & Associates, Practicing Company Secretaries to act as the Scrutinizer for conducting Voting through Postal Ballot process in a fair and transparent manner. 2. Re-constitution of Audit Committee. Kokuyo Camlin Ltd - 523207 - Re-Appointment Of Mr. Satish Veerappa As ''Manager'' Designated As ''Chief Executive Officer'' For A Further Period Effective From 1St November, 2021 And Remuneration Payable To Him.
The Board of Directors of the Company in its meeting held today has approved the re-appointment of Mr. Satish Veerappa as ''Manager'' designated as ''Chief Executive Officer'' for a further period effective from 1st November, 2021 and remuneration payable to him, subject to the approval of members.