Bigul

KOKUYO CAMLIN LTD.-$ - 523207 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that as recommended by the Remuneration and Nomination Committee, the Board of Directors at its meeting held today has re-appointed Mr. Nobuchika Doi (DIN : 03599835) as Executive Director of the Company for a period of three years with effect from 1st November, 2020 subject to approval of members and the Central Government, if required.
28-10-2020
Bigul

KOKUYO CAMLIN LTD.-$ - 523207 - Unaudited Financial Results For The Second Quarter And Half Year Ended 30Th September, 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 Second Quarter and half year ended 30th September, 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 11.30 a.m. and concluded at 01:20 p.m.
28-10-2020
Bigul

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
23-10-2020
Bigul

KOKUYO CAMLIN LTD.-$ - 523207 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020.

As per Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have received a Compliance Certificate submitted by a Practicing Company Secretary for the half year ended 30th September, 2020. As per Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the compliance certificate.
15-10-2020
Bigul

KOKUYO CAMLIN LTD.-$ - 523207 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- RAVINDRA DAMLEDesignation :- Company Secretary and Compliance Officer
14-10-2020
Bigul

KOKUYO CAMLIN LTD.-$ - 523207 - Shareholding for the Period Ended September 30, 2020

Kokuyo Camlin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
13-10-2020
Bigul

KOKUYO CAMLIN LTD.-$ - 523207 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020

Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2020.
13-10-2020
Bigul

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 September 30, 2020.
08-10-2020
Bigul

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 Wednesday, the 28th October, 2020 to consider and approve the Unaudited Financial Results for the Second quarter and half year ended 30th September, 2020 as published in the Financial Express in English and Loksatta in Marathi on 6th October, 2020.
06-10-2020
Bigul

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, 2020.

KOKUYO CAMLIN LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the Second Quarter and half year ended 30th September, 2020. Further, as intimated earlier vide our letter dated 28th September, 2020, in terms of the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company which has been closed with effect from 1st October, 2020 for publication of financial results of the Company for the quarter ended 30th September, 2020 shall continue to remain closed till 48 hours after the declaration of the unaudited Financial Results of the Company for the Second Quarter and half year ended 30th September, 2020.
05-10-2020
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