KOKUYO CAMLIN LTD.-$ - 523207 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Reg. 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Loss of Share Certificate Kokuyo Camlin Ltd - 523207 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Reg. 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Loss of Share Certificate 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) Regulation, 2018, please find enclosed herewith disclosure of Related Party Transaction for the half year ended 31st March, 2019. Kokuyo Camlin Ltd - 523207 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report07/05/2019 3 Name of the Certifying Firm JHR & Associates 4 Name of the Certifying Individual J. H. Ranade 5Membership TypeFCS 6 Membership Number 4317 7 CP No. 2520 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO KOKUYO CAMLIN LTD.-$ - 523207 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Reg. 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Loss of Share Certificate KOKUYO CAMLIN LTD.-$ - 523207 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement of the extract of Audited Financial Results (Standalone & Consolidated) for the fourth quarter and year ended 31st March, 2019 as published in the Financial Express in English and Loksatta in Marathi on 9th May, 2019. KOKUYO CAMLIN LTD.-$ - 523207 - The Register Of Members Will Remain Closed From 5Th August, 2019 To 8Th August, 2019 (Both Days Inclusive) For The Purpose Of Annual General Meeting.
The Register of Members will remain closed from 5th August, 2019 to 8th August, 2019 (both days inclusive) for the purpose of Annual General Meeting to be held on Thursday, 8th August, 2019. Kokuyo Camlin Ltd - 523207 - 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 May, 2019 decided among other things the following: The Register of Members will remain closed from 5th August, 2019 to 8th August, 2019 (both days inclusive) for the purpose of Annual General Meeting. The 72nd Annual General Meeting has been fixed on Thursday, the 8th August, 2019 for consideration of Ordinary and Special Business. The Board of Director has not recommended dividend on Equity Shares. Approved the Remuneration payable to Related Party, Ms. Aditi D. Dighe, General Manager (Marketing), Daughter of Mr. Dilip D. Dandekar, Chairman & Executive Director exceeding Rs. 30.00 Lakhs per annum subject to the approval of the members at the ensuing Annual General Meeting. Kokuyo Camlin Ltd - 523207 - Audited Financial Results (Standalone And Consolidated) For The Quarter/Year Ended 31St March, 2019
Audited Financial Results (Standalone and Consolidated) for the quarter/year ended 31st March, 2019