Kokuyo Camlin Standalone December 2020 Net Sales at Rs 100.79 crore, down 32.74% Y-o-Y
NULL02-02-2021
KOKUYO CAMLIN LTD.-$ - 523207 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are pleased to enclose herewith, Newspaper advertisement of the extract of Unaudited Financial Results for the third quarter and nine months ended 31st December, 2020 as published in the Financial Express in English and Loksatta in Marathi on 30th January, 2021.30-01-2021
KOKUYO CAMLIN LTD.-$ - 523207 - Outcome Of Board Meeting
This is to inform that Board of Directors of the Company at their meeting held on 29th January, 2021, has considered and approved the 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 for re-appointment of Mr. Shriram S. Dandekar (DIN: 01056318) as Director in Wholetime employment designated as ''''Vice- Chairman & Executive Director'''' for a period of one (1) year effective from 1st February, 2021 to 31st January, 2022 and remuneration payable to him.29-01-2021
KOKUYO CAMLIN LTD.-$ - 523207 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Directors at their meeting held today i.e. 29th January, 2021 has inter alia, on the recommendation of Remuneration & Nomination Committee and subject to the approval of members, considered and approved the following: 1. Re-appointment of Mr. Shriram S. Dandekar (DIN: 01056318) as Director in Wholetime employment designated as ''Vice- Chairman & Executive Director'' for a period of one (1) year effective from 1st February, 2021 to 31st January, 2022 and remuneration payable to him.29-01-2021
KOKUYO CAMLIN LTD.-$ - 523207 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Directors in its meeting held today i.e. 29th January, 2021 have noted the change of status of Mr. Nobuchika Doi, Executive Director of the Company from Director in Wholetime employment to a Non-Executive Director with effect from 1st February, 2021 by noting his cessation as Wholetime Director.29-01-2021
KOKUYO CAMLIN LTD.-$ - 523207 - Unaudited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2020
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of Unaudited Financial Results for the third quarter and nine months ended 31st December, 2020 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 12.30 p.m. and concluded at 4.00 p.m.29-01-2021
KOKUYO CAMLIN LTD.-$ - 523207 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 0110 Name of the Signatory :- RAVINDRA DAMLEDesignation :- Company Secretary and Compliance Officer19-01-2021
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 29th January 2021 to consider and approve the Unaudited Financial Results for the Third quarter and Nine months ended 31st December, 2020 as published in the Financial Express in English and Loksatta in Marathi on 13th January, 2021.13-01-2021
KOKUYO CAMLIN LTD.-$ - 523207 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing the Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020.12-01-2021
KOKUYO CAMLIN LTD.-$ - 523207 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2020.
KOKUYO CAMLIN LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the Third Quarter and Nine Months ended 31st December, 2020.12-01-2021