Kokuyo Camlin Ltd - 523207 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificate08-01-2020
08-01-2020
KOKUYO CAMLIN LTD.-$ - 523207 - Re-Constitution Of Committees
The Board of Directors has re-constituted the Stakeholder Relationship Committee and Remuneration & Nomination Committee on 31st December, 2019. The details are given in the attached PDF file.31-12-2019
Kokuyo Camlin Ltd - 523207 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Notice informing the general public about the Meeting of Board of Directors of the Company scheduled to be held on Thursday, the 23rd January, 2020 to consider and approve the Standalone Unaudited Financial Results for the Third Quarter & Nine Months ended 31st December, 2019 as published in the Financial Express in English and Loksatta in Marathi on 31st December, 2019.31-12-2019
KOKUYO CAMLIN LTD.-$ - 523207 - Closure of Trading Window
The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 will remain closed from Wednesday, the 1st January, 2020 to Saturday, the 25th January, 2020 (both days inclusive).27-12-2019
Kokuyo Camlin Ltd - 523207 - Board Meeting Intimation for Standalone Unaudited Financial Results For The Third Quarter & Nine Months Ended 31St December, 2019.
KOKUYO CAMLIN LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2020 ,inter alia, to consider and approve the Standalone Unaudited Financial Results for the Third Quarter & Nine Months ended 31 st December, 2019. The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 will remain closed from Wednesday, the 1st January, 2020 to Saturday, the 25th January, 2020 (both days inclusive).27-12-2019
Kokuyo Camlin Ltd - 523207 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kokuyo Camlin Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here17-12-2019
Kokuyo Camlin Ltd - 523207 - Voting Results Of The Postal Ballot Dated 16Th October, 2019
Pursuant to regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of the Postal Ballot in the prescribed format alongwith the Scrutinizer Report dated 17th December, 2019 issued by M/s. JHR & Associates, Practicing Company Secretaries. Accordingly, the proposed Ordinary resolution has been passed by the members with requisite majority. The results will also be available on the website of the Company at www.kokuyocamlin.com.17-12-2019
Kokuyo Camlin Ltd - 523207 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of newspaper publication of the Postal Ballot Notice as published in the Financial Express (English) and Loksatta (Marathi) on 16th November, 2019.18-11-2019
KOKUYO CAMLIN LTD.-$ - 523207 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We are enclosing copy of the Postal Ballot Notice dated 16th October, 2019 alongwith Postal Ballot Form.15-11-2019
Kokuyo Camlin Ltd - 523207 - Submission Of Half Yearly Disclosure On Related Party Transactions
Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) (Amendment) Regulations, 2018, please find enclosed herewith disclosure of Related Party Transaction for the half year ended 30th September 2019.13-11-2019