Kokuyo Camlin Ltd - 523207 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Kokuyo Camlin Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.07-02-2019
07-02-2019
KOKUYO CAMLIN LTD.-$ - 523207 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement of the extract of Standalone Unaudited Financial Results for the Third Quarter and Nine months ended 31st December, 2018 as published in the Financial Express in English and Loksatta in Marathi on 25th January, 2019.25-01-2019
Kokuyo Camlin Ltd - 523207 - Outcome of Board Meeting
This is to inform that Board of Directors of the Company at their meeting held on 24th January, 2019, has considered and approved the Postal Ballot Notice.24-01-2019
Kokuyo Camlin Ltd - 523207 - Outcome of Board Meeting
This is to inform you that the Board of Directors at their meeting held today i.e. 24th January, 2019 has inter alia on the recommendation of Remuneration & Nomination Committee and subject to the approval of members, considered and approved the following: 1. Appointment of Mr. Dilip D. Dandekar (DIN: 00846901) as Director in Whole-time employment designated as ''Chairman & Executive Director'' for a period of one ( 1) year effective from 1st February, 2019 to 31st January, 2020 and remuneration payable to him. 2. Appointment of Mr. Shriram S. Dandekar (DIN: 01056318) as Director in Whole-time employment designated as ''Vice- Chairman & Executive Director'' for a period of one (1) year effective from 1st February, 2019 to 31st January, 2020 and remuneration payable to him. 3. Re-appointment of Mr. Ramanathan Sriram (DIN: 00065069) as an Independent Director to hold office for a period of five (5) consecutive years effective from 1st April, 2019 to 31st March, 2024. 4. Re-appointment of Mr. Shishir B. Desai (DIN: 01453410) as an Independent Director to hold office for a period of five (5) consecutive years effective from 1st April, 2019 to 31st March, 2024. 5. Re-appointment of Mr. Hisamaro Garugu (DIN: 00579089) as an Independent Director to hold office for a period of five (5) consecutive years effective from 1st April, 2019 to 31st March, 2024. 6. Re-appointment of Mr. Devendra Kumar Arora (DIN: 05160734) as an Independent Director to hold office for a period of five (5) consecutive years effective from 1st April, 2019 to 31st March, 2024....24-01-2019
Kokuyo Camlin Ltd - 523207 - Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Enclose A Copy Of Unaudited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2018 Duly Approved By The Board Of Directors In Their Meeting Held Today Alongwith 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 Unaudited Financial Results for the third quarter and nine months ended 31st December, 2018 duly approved by the Board of Directors in their Meeting held today alongwith Limited Review Report for the said period. Further, the above said Board of Directors Meeting commenced at 12.30 p.m. and concluded at 4.35 p.m.24-01-2019
KOKUYO CAMLIN LTD.-$ - 523207 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Kokuyo Camlin Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.23-01-2019
KOKUYO CAMLIN LTD.-$ - 523207 - Shareholding for the Period Ended December 31, 2018
Kokuyo Camlin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here16-01-2019
KOKUYO CAMLIN LTD.-$ - 523207 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0110 Name of the Signatory :- RAVINDRA DAMLEDesignation :- Company Secretary and Compliance Officer14-01-2019
Kokuyo Camlin Ltd - 523207 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose copy of Notice informing the general public about the Meeting of Board of Directors of the Company scheduled to be held on Thursday, the 24th January, 2019 to consider and approve the Unaudited Financial Results for the Third Quarter & Nine Months ended 31st December, 2018 as published in the Financial Express in English and Loksatta in Marathi on 4th January, 2019.04-01-2019
Kokuyo Camlin Ltd - 523207 - Closure of Trading Window
We are pleased to inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Thursday, the 24th January, 2019 to consider and approve the Unaudited Financial Results for the Third Quarter & Nine Months ended 31st December, 2018. The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 will remain closed from Wednesday, the 9th January, 2019 to Saturday, the 26th January, 2019 (both days inclusive).03-01-2019