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KOKUYO CAMLIN LTD.-$ - 523207 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Outcome of Board Meeting 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 Wednesday, 8th July, 2020 decided among other things the following: 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 73rd Annual General Meeting has been fixed on Friday, the 4th September, 2020 for consideration of Ordinary Business through Video conferencing ("VC") / Other Audio-Visual means ("OAVM") in accordance with the relevant circulars 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.
08-07-2020
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KOKUYO CAMLIN LTD.-$ - 523207 - Audited Financial Results For The Quarter/Year Ended 31St March, 2020

 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, 2020 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, 2020. Further, the above said Board of Directors Meeting commenced at 01.00 p.m. and concluded at 04.05 p.m.
08-07-2020
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Annual report for Kokuyo Camlin Ltd. for FY-2020
08-07-2020
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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 8th July, 2020 to consider and approve the Audited Financial Results for the Fourth quarter and Financial year ended 31st March, 2020 as published in the Financial Express in English and Loksatta in Marathi on 3rd July, 2020.
03-07-2020
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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, 2020 And To Consider Recommendation Of Dividend, If Any, On Equity Shares For The Financial Year 2019-20.

 KOKUYO CAMLIN LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2020 ,inter alia, to consider and approve the Audited Financial Results for the Fourth Quarter and Financial year ended 31st March, 2020 and to consider recommendation of dividend, if any, on equity shares for the Financial year 2019-20. Further, as intimated earlier vide our letter dated 28th June, 2020, in terms of the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company which was closed with effect from 1st April, 2020 will continue to remain close till Forty-Eight (48) hours from the declaration of Un-audited Financial Results for the First quarter ended 30th June, 2020.
02-07-2020
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KOKUYO CAMLIN LTD.-$ - 523207 - Closure of Trading Window

 This is to inform you that 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 was closed with effect from 1st April, 2020 will continue to remain close till Forty-Eight (48) hours from the declaration of Un-audited Financial Results for the quarter ended 30th June, 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 proposed Board meeting inter-alia to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2020 will be intimated in due course.
28-06-2020
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KOKUYO CAMLIN LTD.-$ - 523207 - Board Meeting Intimation for Postponement Of Board Meeting Scheduled To Be Held On 30Th June, 2020

 KOKUYO CAMLIN LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve We wish to inform you that due to operational challenges I restrictions caused by the outbreak of corona virus (COVID-19) pandemic & the nationwide lockdown it will not be possible to complete the Audited Financial Results by 30th June. 2020. The company would like to avail the relaxation granted by Securities and Exchange Board of India by its circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated 24th June, 2020 with respect to further extension of time for submission of financial results for the quarter/half year ended /financial year ending 31s1 March 2020 and postpone the board meeting. We shall intimate the revised date of Board Meeting in due course of time.
27-06-2020
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KOKUYO CAMLIN LTD.-$ - 523207 - Closure of Trading Window

 As intimated earlier vide our letter dated 28th March, 2020, in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company which has been closed since 1st April, 2020, for publication of financial results of the Company for the quarter and financial year ended 31st March, 2020 shall remain closed till 48 hours after the declaration of the Audited Financial Results of the Company for the quarter/year ended 31st March, 2020 on 30th June, 2020.
22-06-2020
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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, 2020 And To Consider Recommendation Of Dividend, If Any, On Equity Shares For The Financial Year 2019-20.

 KOKUYO CAMLIN LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve the Audited Financial Results for the Fourth Quarter and Financial year ended 31st March, 2020 and to consider recommendation of dividend, if any, on equity shares for the Financial year 2019-20. Further, as intimated earlier vide our letter dated 28th March, 2020, in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window of the Company which has been closed since 1st April, 2020, for publication of financial results of the Company for the quarter and financial year ended 31st March, 2020 shall remain closed till 48 hours after the declaration of the Audited Financial Results of the Company for the quarter/year ended 31st March, 2020.
22-06-2020
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KOKUYO CAMLIN LTD.-$ - 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) 0.15 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: 09/06/2020 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.
09-06-2020
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