Newspaper Publication
Enclosed a Copy of Notice informing the general public about the Meeting of Board of Directors of the Company scheduled to be held on Thursday, 25th January,2018 to consider and approve the Un-Audited Financial Results for the Third quarter and nine months ended on 31st December,2017 as published in the Financial Express in English and Loksatta in Marathi on 5th January, 2018 Closure of Trading Window
The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 will remain closed from Wednesday, the 10th January, 2018 to Saturday, the 27th January, 2018 (both days inclusive). Meeting Of The Board Of Directors Of Our Company Is Scheduled To Be Held On Thursday, The 25Th January, 2018 To Consider And Approve The Unaudited Financial Results For The Third Quarter & Nine Months Ended 31St December, 2017. The Trading Window Under Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015 Will Remain Closed From Wednesday, The 10Th January, 2018 To Saturday, The 27Th January, 2018 (Both Days Inclusive).
Meeting of the Board of Directors of our Company is scheduled to be held on Thursday, the 25th January, 2018 to consider and approve the Unaudited Financial Results for the Third Quarter & Nine Months ended 31st December, 2017. The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 will remain closed from Wednesday, the 10th January, 2018 to Saturday, the 27th January, 2018 (both days inclusive). 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 Voting Result Of Postal Ballot Alongwith Scrutinizers Report
Voting Result of Postal Ballot alongwith scrutinizers report dated 28/12/2017 Newspaper Publication
Notice in respect of Mandatory Transfer of Equity Shares of the Company to Investor Education and Protection Fund. Newspaper Publication
Corrigendum as published in the Financial Express and Loksatta on 28th November, 2017. Notice of Postal Ballot
Corrigendum to the Postal ballot Notice dated 8th November, 2017. Newspaper Publication
Dispatch of Postal Ballot Notice published in Financial Express and Loksatta on 27th November, 2017 Notice of Postal Ballot
Intimation of dispatch of Notice of Postal Ballot alongwith Postal Ballot Form