Kokuyo Camlin Ltd - 523207 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Reg. 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Loss of Share Certificate Kokuyo Camlin Ltd - 523207 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed herewith Newspaper advertisement of the extract of Unaudited Financial Results for the first Quarter ended 30th June, 2021 as published in the Financial Express in English and Loksatta in Marathi on 11th August, 2021. KOKUYO CAMLIN LTD.-$ - 523207 - Announcement under Regulation 30 (LODR)-Change in Directorate
1. The Board of Directors in its meeting held today i.e. 10th August, 2021 have noted the change of status of Mr. Dilip D. Dandekar, Executive Director of the Company from Director in Wholetime employment to a Non- Executive Director with effect from 1st September, 2021 by noting his cessation as Executive Director. Further, Mr. Dilip Dandekar shall continue to act as the Chairman and Non-Executive Director of the Company. 2. The Board of Directors of the Company at its meeting held today have taken on record the resignation of Mr. Takuya Morikawa (DIN: 03599830) as Non-Executive Director with effect from 1st September, 2021. 3. The Board of Directors at its meeting held today, on recommendation of the Remuneration and Nomination Committee has appointed Mr. Koji Higashiguchi (DIN: 09263193) as an Additional Non- Executive Director of the Company with effect from 1st September, 2021. His brief profile is enclosed. Kokuyo Camlin Ltd - 523207 - Constitution Of Risk Management Committee
As required under the SEBI(Listing Obligations and Disclosure Requirements) (Second Amendment) Regulations, 2021, the Board of Directors has constituted Risk Management Committee in its meeting held today. The composition of the Committee is enclosed. KOKUYO CAMLIN LTD.-$ - 523207 - Unaudited Financial Results For The First Quarter Ended 30Th June, 2021
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of Unaudited Financial Results for the first Quarter ended 30th June, 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 12.00 Noon and concluded at 2.25 p.m. 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 74th Annual General Meeting of the Company, scheduled to be held on Tuesday, the 31st August, 2021 and the date of Book Closure, published in the Financial Express in English and Loksatta in Marathi respectively on 7th August, 2021. KOKUYO CAMLIN LTD.-$ - 523207 - Reg. 34 (1) Annual Report
Notice of 74th Annual General Meeting and Annual Report for the year 2020-2021 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, 2015 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 4th August, 2021, for 74th Annual General Meeting of the Company. KOKUYO CAMLIN LTD.-$ - 523207 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The First Quarter Ended 30Th June, 2021.
KOKUYO CAMLIN LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the First Quarter ended 30th June, 2021. Further, as intimated earlier vide our letter dated 28th June, 2021, in terms of the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company for dealing in the Securities of the Company shall remain closed for designated persons and their immediate relatives from 1st July, 2021 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended June 30, 2021. KOKUYO CAMLIN LTD.-$ - 523207 - Shareholding for the Period Ended June 30, 2021
Kokuyo Camlin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here