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 5th August, 2020 to consider and approve the Unaudited Financial Results for the First quarter ended 30th June, 2020 as published in the Financial Express in English and Loksatta in Marathi on 25th July, 2020. KOKUYO CAMLIN LTD.-$ - 523207 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to SEBI Circular No. CIR/CFD/CMDl/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report of Kokuyo Camlin Limited for the year ended March 31 , 2020, certified by M/s. JHR & Associates, Practicing Company Secretaries. KOKUYO CAMLIN LTD.-$ - 523207 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The First Quarter Ended 30Th June, 2020.
KOKUYO CAMLIN LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the First Quarter ended 30th June, 2020. Further, as intimated earlier vide our letters dated 28th June, 2020 and 2nd July, 2020, in terms of the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company which has been closed for publication of financial results of the Company for the quarter ended 30th June, 2020 shall remain closed till 48 hours after the declaration of the unaudited Financial Results of the Company for the First Quarter ended 30th June, 2020. KOKUYO CAMLIN LTD.-$ - 523207 - Shareholding for the Period Ended June 30, 2020
Kokuyo Camlin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here KOKUYO CAMLIN LTD.-$ - 523207 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020 KOKUYO CAMLIN LTD.-$ - 523207 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the captioned subject and our intimation dated May 12, 2020, we wish to inform that in view of the lockdown announced by the Collector & District Magistrate of Raigad District, the manufacturing operations at the Company''s plant located at Addl. Patalganga, Maharashtra have been temporarily shut down from July 16, 2020 to July 26, 2020 and the operations shall resume post the lockdown, as per the guidelines of the concerned local authorities. The same may please be taken on record and suitably disseminated to all concerned. KOKUYO CAMLIN LTD.-$ - 523207 - Statement Of Investor Complaints For The Quarter Ended June 2020 (Revised)
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 KOKUYO CAMLIN LTD.-$ - 523207 - Statement Of Investor Complaints For The Quarter Ended June 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 KOKUYO CAMLIN LTD.-$ - 523207 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement of the extract of Audited Financial Results for the fourth quarter and year ended 31 st March, 2020 as published in the Financial Express in English and Loksatta in Marathi on 10th July, 2020. KOKUYO CAMLIN LTD.-$ - 523207 - The Register Of Members Will Remain Closed From 31St August, 2020 To 4Th September, 2020 (Both Days Inclusive) For The Purpose Of Annual General Meeting.
The Register of Members will remain closed from 31st August, 2020 to 4th September, 2020 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on Friday 4th September, 2020.