KOKUYO CAMLIN LTD.-$ - 523207 - The Register Of Members Will Remain Closed From 27Th August, 2021 To 31St August, 2021 (Both Days Inclusive) For The Purpose Of Annual General Meeting.
The Register of Members will remain closed from 27th August, 2021 to 31st August, 2021 (both days inclusive) for the purpose of Annual General Meeting. Kokuyo Camlin Ltd - 523207 - Announcement under Regulation 30 (LODR)-Meeting Updates
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, 18th June, 2021 decided among other things the following: The Register of Members will remain closed from 27th August, 2021 to 31st August, 2021 (both days inclusive) for the purpose of Annual General Meeting. The 74th Annual General Meeting has been fixed on Tuesday, the 31st August, 2021 for consideration of Ordinary Business through Video conferencing ("VC")/ Other Audio-Visual means ("OAVM") in accordance with the relevant circular issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Board of Director has not recommended dividend on Equity Shares. You are requested to take the same on your records and inform the members and investors accordingly. Kokuyo Camlin Ltd - 523207 - Audited Financial Results For The Quarter/Year Ended 31St March, 2021
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 quarter/year ended 31st March, 2021 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, 2021. Further, the above said Board of Directors Meeting commenced at 12.00 noon and concluded at 1.20 p.m. Kokuyo Camlin Ltd - 523207 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith copy of the Corrigendum as published in the Loksatta (Marathi) on 4th June, 2021. Kokuyo Camlin Ltd - 523207 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose copy of Notice informing the general public about the Meeting of Board of Directors of the Company scheduled to be held on Friday, the 18th June, 2021 to consider and approve the Audited Financial Results for the Fourth quarter and Financial year ended 31st March, 2021 as published in the Financial Express in English and Loksatta in Marathi on 3rd June, 2021. 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, 2021 And To Consider Recommendation Of Dividend, If Any, On Equity Shares For The Financial Year 2020-21.
KOKUYO CAMLIN LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2021 ,inter alia, to consider and approve the Audited Financial Results for the Fourth Quarter and Financial year ended 31st March, 2021 and to consider recommendation of dividend, if any, on equity shares for the Financial year 2020-21. 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 - Issue of Duplicate Share Certificate KOKUYO CAMLIN LTD.-$ - 523207 - Statement Of Investor Complaints For The Quarter Ended March 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 0101 Name of the Signatory :- RAVINDRA DAMLEDesignation :- Company Secretary and Compliance Officer 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) 0.09 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: RAVINDRA DAMLE Designation: VICE PRESIDENT CORPORATE AND COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: CHETAN BADAL Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 14/04/2021 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.