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Kokuyo Camlin Ltd - 523207 - Standalone Unaudited Financial Results For The Second Quarter And Half Year Ended 30Th September, 2021.

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of Standalone Unaudited Financial Results for the Second Quarter and half year ended 30th September, 2021 duly approved by the Board of Directors in their Meeting held today alongwith Limited Review Report for the said period. Further, the above said Board of Directors Meeting commenced at 11.45 a.m. and concluded at 1.35p.m.
28-10-2021
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Kokuyo Camlin Ltd - 523207 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Second Quarter And Half Year Ended 30Th September, 2021.

KOKUYO CAMLIN LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the Second Quarter and half year ended 30th September, 2021.
18-10-2021
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Kokuyo Camlin Ltd - 523207 - Shareholding for the Period Ended September 30, 2021

Kokuyo Camlin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
13-10-2021
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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 September 30, 2021
13-10-2021
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KOKUYO CAMLIN LTD.-$ - 523207 - Statement Of Investor Complaints For The Quarter Ended September 2021

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 0000 Name of the Signatory :- RAVINDRA DAMLEDesignation :- Company Secretary and Compliance Officer
12-10-2021
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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 October, 2021 till 48 hours after the declaration of Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2021. The date of the proposed Board meeting for consideration of the Unaudited Financial Results will be intimated in due course.
28-09-2021
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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
02-09-2021
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KOKUYO CAMLIN LTD.-$ - 523207 - Voting Results Of The 74Th Annual General Meeting Of The Company Held On 31St August, 2021

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 74th Annual General Meeting of the Company held on Tuesday, 31st August, 2021 alongwith the consolidated Scrutinizers report on the results of e-voting and voting at the AGM.
01-09-2021
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KOKUYO CAMLIN LTD.-$ - 523207 - Proceedings Of The 74Th Annual General Meeting Of The Company Held On 31St August, 2021

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the proceedings of the 74th Annual General Meeting of the Company held on Tuesday, 31st August 2021. Further, the above said Annual General Meeting commenced at 11.00 a.m. and concluded at 12.11 p.m. Request you to kindly take the same on record and acknowledge the receipt of the same.
31-08-2021
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KOKUYO CAMLIN LTD.-$ - 523207 - Board Meeting Outcome for Outcome Of Board Meeting On 31St August, 2021

This is to inform that Board of Directors of the Company at their meeting held on 31st August, 2021 has considered and approved the payment of remuneration by way of perquisites to Mr. Dilip D. Dandekar, Chairman & Non-Executive Director subject to approval of members.
31-08-2021
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