Updates
Enclosed a Copy of Notice informing the general public about the Meeting of Board of Directors of the Company held on Wednesday, 8th November,2017 to consider and approve the Standalone Un-Audited Financial Results for the second quarter and half year ended on 30th September,2017 as published in the Financial Express in English and Loksatta in Marathi on 10th November,2017. This Is To Inform That Board Of Directors Of The Company At Their Meeting Held On 8Th November, 2017, Had Considered And Approved The Postal Ballot Notice Pursuant To Section 110 Of The Companies Act, 2013 Read With Rule 22 Of The Companies (Management And Administration) Rules, 2014, For Seeking Approval Of The Members Of The Company
This is to inform that Board of Directors of the Company at their meeting held on 8th November, 2017, had considered and approved the Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, for seeking approval of the Members of the Company 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, 2017
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, 2017 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 05:05 p.m. Compliance Certificate Under Regulation 40(9) SEBI LODR (Listing Obligations And Disclosure Requirements) Regulation 2015
Compliance certificate under Regulation 40(9) SEBI LODR (Listing Obligations and Disclosure Requirements) Regulation 2015 Updates
Enclosed a Copy of Notice informing the general public about the Meeting of Board of Directors of the Company scheduled to be held on Wednesday, 8th November,2017 to consider and approve the Standalone Un-Audited Financial Results for the second quarter and half year ended on 30th September,2017 as published in the Financial Express in English and Loksatta in Marathi on 14th October,2017. Closure of Trading Window
the trading window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 will remain closed from Tuesday 24th October, 2017 to Friday, 10th November, 2017 (both days inclusive). Board Meeting To Be Held On Wednesday, 8Th November, 2017 To Consider And Approve Standalone Unaudited Financial Results For The Second Quarter And Half Year Ended On 30Th September,2017
Board meeting to be held on Wednesday, 8th November, 2017 to consider and approve standalone Unaudited Financial Results for the second quarter and half year ended on 30th September,2017 Compliance Certificate Pursuant To Regulation 7 (3) For The Half Financial Year Ended On 30Th September, 2017.
Compliance Certificate pursuant to Regulation 7 (3) for the half financial year ended on 30th September, 2017. Statement Of Investor Complaints For The Quarter Ended On 30Th September, 2017
Statement of Investor Complaints for the Quarter ended on 30th September, 2017 Shareholding for the Period Ended September 30, 2017
Kokuyo Camlin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here