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 25, 2016 to July 29, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 29, 2016. Newspaper advertisement for General Notice
Kokuyo Camlin Ltd has submitted to BSE a copy of General Notice informing the shareholders regarding the appointment of M/s. Link intime India Private Limited as its Registrar & Share Transfer Agent effective May 13, 2016.The address and contact detail of the Company's new Registrar & Transfer Agent is enclosed. Utilisation of Rights Issue Fund
Kokuyo Camlin Ltd has informed BSE that the Company has received Rs. 10323.66 Lacs by way of allotment of equity Shares on Rights basis from the members of the Company. In this regards the Company has informed BSE about the utilization of the aforesaid amount for the quarter/year ended March 31, 2016. Outcome of Board Meeting
Kokuyo Camlin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2016, inter alia, has decided the following:- The Board of Director has not recommended dividend on Equity Shares. Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
Kokuyo Camlin Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Consolidated Form A for the period ended March 31, 20165. Standalone Auditors Report for the period ended March 31, 20166. Consolidated Auditors Report for the period ended March 31, 2016 Board to consider Dividend
Kokuyo Camlin Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2016, to consider and approve the Audited Financial Results for the Fourth Quarter and Financial year ended March 31, 2016 and to consider recommendation of dividend, if any, on equity shares for the Financial year 2015-16.Further, the Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading)... Shareholding for the Period Ended March 31, 2016
Kokuyo Camlin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Kokuyo Camlin Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 Outcome of Postal Ballot under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.