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Kokuyo Camlin Ltd - 523207 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The Third Quarter & Nine Months Ended 31St December, 2018

 KOKUYO CAMLIN LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2019 ,inter alia, 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
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Intimation Under Reg. 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Strike Off Of Camlin International Limited - Wholly Owned Subsidiary

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to the decision of the Board of Directors at its meeting held on 25th January, 2018 giving its approval for winding up/ striking off of its wholly owned subsidiary M/s. Camlin International Limited, please be informed that the Registrar of Companies, Ministry of Corporate Affairs, vide its Notice in Form STK-7 dated 5th December,...
06-12-2018
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Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper advertisement of the extract of Standalone Unaudited Financial Results for the Second Quarter and half year ended 30th September, 2018 as published in the Financial Express in English and Loksatta in Marathi on 27th October, 2018.
29-10-2018
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Announcement under Regulation 30 (LODR)-Change in Management

 This is to inform you that the Board of Directors of the Company in its meeting held today has approved the following: 1. Re-designation of Mr. Nobuchika Doi (currently Managing Director) as Executive Director for the remaining period of 2 years with effect from 1st November, 2018. 2. Appointment of Mr. Satish Veerappa as ''Manager'' designated as the ''Chief Executive Officer'' (CEO) for the period of 3 years with effect from 1st November, 2018.
26-10-2018
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Standalone Unaudited Financial Results For The Second Quarter And Half Year Ended 30Th September, 2018

 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, 2018.
26-10-2018
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Compliance Certificate As Per Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended 30Th September, 2018.

 As per Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a compliance certificate submitted by Practicing Company Secretary for the half year ended 31st March, 2018.
16-10-2018
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Compliance Certificate Pursuant To Reg. 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2018.

 Compliance Certificate pursuant to Reg. 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2018.
16-10-2018
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Shareholding for the Period Ended September 30, 2018

 Kokuyo Camlin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
10-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 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 Officer
09-10-2018
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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 Friday, the 26th October, 2018 to consider and approve the Standalone Unaudited Financial Results for the Second quarter and half year ended 30th September 2018 as published in the Financial Express in English and Loksatta in Marathi on 5th October, 2018.
05-10-2018
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