Shareholding for the Period Ended March 31, 2017
Kokuyo Camlin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here12-04-2017
12-04-2017
Compliance Certificate Pursuant To Regulation 7(3)For The Half Financial Year Ended 31St March 2017
Compliance Certificate pursuant to Regulation 7(3)for the half financial year ended 31st March 201710-04-2017
Intimation Of Board Meeting In Newspaper To General Public In Financial Express In English And Loksatta In Marathi On 8Th April,2017
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, the 27th April, 2017 to consider and approve the Audited Financial Results for the fourth quarter and financial year ended 31st March, 2017 as published in the Financial Express in English and Loksatta in Marathi on 8th April,2017.10-04-2017
Board Meeting For Audited Financial Results For Quarter/Year Ended 31.03.2017 And Consider Recommendation Of Dividend If Any For F.Y. 2016-2017 And Closure Of Trading Window
Board Meeting on 27th April,2017 for Audited Financial Results for quarter/year ended 31.03.2017 and consider recommendation of Dividend if any for F.Y. 2016-2017 and closure of Trading Window period from Wednesday 12th April, 2017 to Saturday, 29th April,2017.07-04-2017
Updates
Newspaper Advertisement Notice to Shareholders Transfer of Equity Shares to Investor Education & Protection Fund (IEPF)05-04-2017
Statment of Utilisation of Funds for the quarter ended Dec 31, 2016
Kokuyo Camlin Ltd has informed BSE regarding utilisation of funds as per regulation 32 of SEBI Listing regulations for the Third Quarter and nine month ended December 31, 2016.13-02-2017
Change in Chief Executive Officer
Kokuyo Camlin Ltd has informed BSE that the Board of Director in its meeting held on February 13, 2017 took note of the resignation of Mr. Ayyadurai Srikanth - Chief Executive Officer, who has decided to pursue other opportunities. The Board of Directors accepted his resignation and noted that he will hold the said office until close of business hours on March 31, 2017....13-02-2017
Appointment of Additional Non-Executive Director
Kokuyo Camlin Ltd has informed BSE that as recommended by the Remuneration and Nomination Committee, the Board of Directors at its meeting held on February 13, 2017 has appointed Ms. Junko Saito as an Additional -Non-Executive Director of the Company with effect from February 13, 2017.13-02-2017
Standalone Financial Results, Limited Review Report for December 31, 2016
Kokuyo Camlin Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 201613-02-2017
Board Meeting Intimation for Results & Closure of Trading Window
Kokuyo Camlin Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on February 13, 2017, to consider and approve the Unaudited Financial Results for the Third Quarter & Nine Months ended December 31, 2016.The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 will remain closed from January 29, 2017 to February 15, 2017 (both days inclusive).23-01-2017