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NOTIFICATIONS
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Bigul

Meeting Of The Board Of Directors Scheduled To Be Held On Wednesday, The 8Th August, 2018

 Meeting of the Board of Directors is scheduled to be held on Wednesday, the 8th August, 2018 to consider and approve the Standalone Unaudited Financial Results for the first quarter ended 30th June, 2018. The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 will remain closed from Tuesday, the 24th July, 2018 to Friday, the 1Oth August, 2018 (both days inclusive).
13-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 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
10-07-2018
Bigul

Change In The Date Of Closure Of The Register Of Members Due To Change In The Date Of Annual General Meeting

 Change in the date of closure of the Register of Members due to change in the date of Annual General Meeting. The Register of Members shall now remain closed from Monday, 6th August, 2018 to Wednesday, 8th August, 2018 (both days inclusive}.
23-05-2018
Bigul

Change In Date Of The 71St Annual General Meeting

 Further to our communication dated 9th May, 2018 intimating that the 71 st Annual General Meeting of the Company shall be held on Wednesday, the 1st August, 2018, we wish to inform you that the Board of Directors have changed the date of Annual General Meeting to be now held on 8th August, 2018 for consideration of Ordinary and Special Business. The Register of Members shall now remain closed from Monday, 6th August, 2018 to Wednesday, 8th August, 2018 (both days inclusive}.
23-05-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of the Notice in respect of Mandatory Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) published in the Financial Express (English) and Loksatta (Marathi), respectively on 17th May, 2018
17-05-2018
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Declaration With Respect To Audit Report With Unmodified Opinion

 Declaration with respect to Audit Report with unmodified opinion to the audited financial results (Standalone and Consolidated) for the financial year ended 31st March, 2018
14-05-2018
Bigul

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 31 st March, 2018 as published in the Financial Express in English and Loksatta in Marathi on 11th May, 2018
11-05-2018
Bigul

Fixes Book Closure for AGM

 Kokuyo Camlin Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2018 to August 01, 2018 (both days inclusive) for the purpose of 71st Annual General Meeting (AGM) of the Company to be held on August 01, 2018.
10-05-2018
Bigul

Board Meeting-Appointment of Chief Executive Officer (CEO)

 Appointment of Mr. Satish Veerappa as a KMP to be designated as ''Chief Executive Officer'' and Re-designation of Mr. Nobuchika Doi as ''Managing Director''
09-05-2018
Bigul

Announcement under Regulation 30 (LODR)-Change in Directorate

 Appointment of Mr. Kazuo Kubo (DIN : 081252421) as an Additional Non - Executive Director of the Company and Noting of Resignation of Ms. Junko Saito (DIN: 07726473)
09-05-2018
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