Compliance Certificate For The Half Year Ended 31St March, 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. Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2018
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Resignation of Director
Kokuyo Camlin Ltd has informed BSE that Ms. Junko Saito, Non-Executive Director of the Company by her letter dated February 26, 2018, tendered resignation from the Board of the Company due to her pre-occupation. Newspaper Publication
Newspaper advertisement of the extract of Unaudited Financial Results for the Third quarter and Nine months ended 31st December, 2017 as published in the Financial Express in English and Loksatta in Marathi on 26th January, 2018. Outcome of Board Meeting
In-principal approval for winding up of its wholly owned subsidiary M/s. CamHn International Limited Outcome of Board Meeting
Re-appointment of Mr. Shriram S. Dandekar (DIN 01056318) as Director in Whole-time employment designated as 'Vice Chairman and Executive Director' for a period of One year with effect from 1st February, 2018- Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting
Re-appointment of Mr. Dilip D. Dandekar (DIN 00846901) as Director in Whole-time employment designated as 'Chairman and Executive Director' for a period of One year with effect from 1st February, 2018- Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Un-Audited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2017
Un-audited Financial Results for the Third Quarter and Nine Months Ended 31st December, 2017 Shareholding for the Period Ended December 31, 2017
Kokuyo Camlin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 31St December, 2017
Statement of Investor Complaints for the quarter ended 31st December, 2017