Shareholding for the Period Ended December 31, 2015
Kokuyo Camlin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here17-03-2016
17-03-2016
Newspaper Advertisement for notice of postal ballot
Kokuyo Camlin Ltd has submitted to BSE a copy of Newspaper Advertisement for Notice of Postal Ballot.22-02-2016
Notice of Postal Ballot
Kokuyo Camlin Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.19-02-2016
Revised Financial Results for Dec 31, 2015
With reference to the earlier Announcement regarding Financial Results for Dec 31, 2015, Kokuyo Camlin Ltd has informed BSE that there was a typographical error in the 7th Column under nine months ended.kindly read the 7th Column heading as "31.12.2014" instead of "31.12.2015".Now the Company has submitted to BSE a Revised Financial Results for December 31, 2015.29-01-2016
Outcome of Board Meeting
Kokuyo Camlin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2016, has discussed and approved the following:1. Re-appointment and revision in remuneration of Mr. Dilip D. Dandekar as Chairman & Executive Director' and Mr. Shriram S. Dandekar as Vice Chairman & Executive Director' w.e.f. February 01, 2016....29-01-2016
Authorised KMPs to determine materiality of events/information
Kokuyo Camlin Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".29-01-2016
Financial Results & Limited Review Report for Dec 31, 2015 (Standalone)
Kokuyo Camlin Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report (Standalone) for the period ended December 31, 2015.29-01-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Kokuyo Camlin Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.21-01-2016
Board Meeting on Jan 29, 2016
Kokuyo Camlin Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on January 29, 2016 to consider and approve the Unaudited Financial Results for the Third Quarter & Nine Months ended December 31, 2015 and restated Articles of Association of the Company.The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 will remain closed from...06-01-2016