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NOTIFICATIONS
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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 lst October, 2020 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended September 30, 2020. Accordingly, all the Designated persons of the Company and their immediate relatives have been intimated not to trade in the Company''s shares during the aforesaid period of closure of trading window. The date of the proposed Board meeting for consideration of the Unaudited Financial Results will be intimated in due course.
28-09-2020
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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
07-09-2020
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KOKUYO CAMLIN LTD.-$ - 523207 - Scrutinizer''s Report And Voting Results Of The 73Rd Annual General Meeting Of The Company Held On 4Th September, 2020

 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 73rd Annual General Meeting of the Company held on Friday, 4th September, 2020 alongwith the consolidated Scrutinizers report on the results of remote e-voting and e-voting at the AGM.
04-09-2020
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KOKUYO CAMLIN LTD.-$ - 523207 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 73rd Annual General Meeting of the Company held on 4th September, 2020.
04-09-2020
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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 73rd Annual General Meeting of the Company, scheduled to be held on Friday, the 4th September, 2020 and the date of Book Closure, published in the Financial Express in English and Loksatta in Marathi respectively on 13th August, 2020. Kindly take note of the same.
13-08-2020
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KOKUYO CAMLIN LTD.-$ - 523207 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the financial year 2019-20 along with the Notice of 73rd Annual General Meeting ('AGM') of the Company, to be held on Friday, September 4, 2020 at 11:00 a.m. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') without the physical presence of the Members. In accordance with General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020 and 20/2020 dated May 5, 2020 issued by Ministry of Corporate Affairs and other applicable provisions of the Companies Act, 2013 and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India, the Annual Report together with the Notice of the AGM is being dispatched today by electronic mode to those Shareholders whose email addresses are registered with the Company/ Depository Participants.
11-08-2020
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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 9th August, 2020, for 73rd Annual General Meeting of the Company.
10-08-2020
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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 First Quarter ended 30th June, 2020 as published in the Financial Express in English and Loksatta in Marathi on 7th August, 2020.
07-08-2020
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KOKUYO CAMLIN LTD.-$ - 523207 - Unaudited Financial Results For The First Quarter Ended 30Th June, 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 first quarter ended 30th June, 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 1.35 p.m.
05-08-2020
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KOKUYO CAMLIN LTD.-$ - 523207 - Submission Of Half -Yearly Disclosure On Related Party Transactions

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for the half year ended 31st March, 2020.
05-08-2020
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