Kokuyo Camlin Ltd - 523207 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2019
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2019 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 Certificates 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 Certificates Kokuyo Camlin Ltd - 523207 - Closure of Trading Window
Pursuant to clarification issued by NSE vide their communication No. NSE/CML/2019/11 date 2nd April, 2019 and as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares by the Designated Persons of the Company will remain closed with immediate effect till 48 hours after the declaration of the Audited Financial Results of the Company for the quarter / year ended 31st March, 2019. 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 will be intimated in due course. Kokuyo Camlin Ltd - 523207 - SEBI (Prohibition Of Insider Trading) (Amendment) Regulations, 2018 - Code Of Fair Disclosure & Conduct
We wish to inform you that pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Board of Directors have approved and adopted the following codes to be effective from 1st April, 2019: 1. Amended 'Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' and Legitimate Purpose Policy being a part of the said Code pursuant to Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015. As required, the said Code has also been put up on the Company's website at www.kokuyocamlin.com (copy enclosed). 2. Amended 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders', pursuant to Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015. 3. Policy for Leak or Suspected Leak of Unpublished Price Sensitive Information. This is for your information and record. 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 here Kokuyo Camlin Ltd - 523207 - Disclosure Of Voting Results Of Postal Ballot
Voting Results of the Postal Ballot dated 24th January 2019 along with the Scrutinizer''s Report. 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 Certificates 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 February, 2019. KOKUYO CAMLIN LTD.-$ - 523207 - Notice Of Postal Ballot
Notice of Postal Ballot pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 ('the Act'), read with the Companies (Management and Administration) Rules, 2014