Kokuyo Camlin Ltd - 523207 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement of the extract of Standalone Unaudited Financial Results for the Second Quarter/half year ended 30th September, 2019 as published in the Financial Express in English and Loksatta in Marathi on 18th October, 2019. Kokuyo Camlin Ltd - 523207 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that the Board of Directors of the Company at its meeting held today have taken on record the resignation of the following Directors: 1. Mr. Devendra Kumar Arora (DIN : 05160734) - Non-Executive Independent Director with effect from 11th October, 2019. 2. Mr. Hisamaro Garugu (DIN : 00579089) - Non-Executive Independent Director with effect from conclusion of Board Meeting held today. 3. Mr. Kazuo Kubo (DIN : 08125242) - Non Executive Director with effect from conclusion of Board Meeting held today due to pre-occupation. 4. Mr. Takeo Iguchi (DIN : 03599826) - Executive Director with effect from 1st November, 2019 due to other commitments. Further, the disclosures prescribed under Clause 7 B of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of resignation of Independent Directors have already been submitted to the Stock Exchanges. Kokuyo Camlin Ltd - 523207 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors at its meeting held today has appointed Mr. Yasuyuki Kanebako (DIN : 08580880) as an Additional Director (Independent) of the Company with effect from 16th October, 2019 subject to approval of members. Kokuyo Camlin Ltd - 523207 - Standalone Unaudited Financial Results For The Second Quarter And Half Year Ended 30Th September, 2019
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of Standalone Unaudited Financial Results for the Second Quarter and half year ended 30th September, 2019 duly approved by the Board of Directors in their Meeting held today alongwith Limited Review Report for the said period. 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 September 30, 2019 Kokuyo Camlin Ltd - 523207 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2019.
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2019. KOKUYO CAMLIN LTD.-$ - 523207 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended 30Th September, 2019.
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, 2019. As per Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate. Kokuyo Camlin Ltd - 523207 - Shareholding for the Period Ended September 30, 2019
Kokuyo Camlin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here KOKUYO CAMLIN LTD.-$ - 523207 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30, Schedule III and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that the Company has received resignation letter from Mr. Hisamaro Garugu (DIN: 00579089) resigning from the post of Independent Director vide letter dated 11th October 2019.