Clarifies on news items
With reference to the Increase in Volume, Kokuyo Camlin Ltd has clarified to BSE as under:"We wish to inform that there is no such event or any information to be informed to the exchange as per Clause 36. We have no idea on the reason of increase in volume of Companys share." Clarification sought from Kokuyo Camlin Ltd
The Exchange has sought clarification from Kokuyo Camlin Ltd with reference to increase in volume on July 20, 2015. The reply is awaited. Shareholding Pattern For June 30, 2015
Kokuyo Camlin Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. 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 July 30, 2015 to consider and approve the Unaudited Financial Results for the First quarter ended June 30, 2015.The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 will remain closed from July 15, 2015 to August 01, 2015 (both days inclusive). Code of Conduct of Fair Disclosure
Kokuyo Camlin Ltd has informed BSE that the Board at its meeting held on May 14, 2015 have adopted the following codes to be effective from May 15, 2015:1. "Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" pursuant to Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015. As required, the said Code has also been put up on the Companys website at www.kokuyocamlin.com.... Utilization of Funds under Clause 43
Kokuyo Camlin Ltd has informed BSE about utilization of funds for the quarter ended March 31, 2015, under Clause 43. 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 24, 2015 to July 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 30, 2015. Outcome of Board Meeting
Kokuyo Camlin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2015, have not recommended dividend on Equity Shares. Clause 20
Kokuyo Camlin Ltd has submitted to BSE a copy of Clause 20 of the Listing Agreement for the Financial Year ended March 31, 2015. Financial Results for March 31, 2015 (Audited)
Kokuyo Camlin Ltd has informed BSE that about the Financial Results for the period ended March 31, 2015.