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) Regulations, 2015, we wish to inform that the Company has received resignation letter from Mr. Devendra Kumar Arora (DIN: 05160734) resigning from the post of Independent Director vide letter dated 11th October 2019. KOKUYO CAMLIN LTD.-$ - 523207 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice informing the general public about the Meeting of Board of Directors of the Company scheduled to be held on Wednesday, the 16th October, 2019 to consider and approve the Standalone Unaudited Financial Results for the Second quarter and half year ended 30th September, 2019 as published in the Financial Express in English and Loksatta in Marathi on 27th September, 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 Tuesday, the 1st October, 2019 to Friday, the 18th October, 2019 (both days inclusive). KOKUYO CAMLIN LTD.-$ - 523207 - Board Meeting Intimation for To Consider And Approve The Standalone Unaudited Financial Results For The Second Quarter And Half Year Ended 30Th September, 2019
KOKUYO CAMLIN LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2019 ,inter alia, to consider and approve the Standalone Unaudited Financial Results for the second quarter and half year ended 30th September, 2019. KOKUYO CAMLIN LTD.-$ - 523207 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Reg. 39(3) - Issue of Duplicate Share Certificate Kokuyo Camlin Ltd - 523207 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement of the extract of Standalone Unaudited Financial Results for the first Quarter ended 30th June, 2019 as published in the Financial Express in English and Loksatta in Marathi on 10th August, 2019. 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 Kokuyo Camlin Ltd - 523207 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results of the 72nd Annual General Meeting of the Company held on 8th August, 2019 Kokuyo Camlin Ltd - 523207 - Standalone Unaudited Financial Results For The First Quarter Ended 30Th June, 2019 Along With Limited Review Report For The Said Period.
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 first Quarter ended 30th June, 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 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 72nd Annual General Meeting of the Company held on 8th August, 2019.