Outcome of Board Meeting
Kokuyo Camlin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 20, 2014 has approved the following items:1. Resignation received from Mr. Hirofumi Iwatsu as a Director.2. Appointment of Mr. Yasushi lnoue as a Director in the casual vacancy in place of Mr. Hirofumi Iwatsu.3. To exit from non core business of pre-school by divesting entire holding in its 100% Subsidiary M/s. Camlin... Board Meeting on March 20, 2014
Kokuyo Camlin Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 20, 2014, to discuss the future plans/disinvestment in its wholly owned Subsidiary, M/s. Camlin Alphakids Limited.The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 will remain closed from March 14, 2014 to March 21, 2014 [both days inclusive). Constitution of Audit Committee
Kokuyo Camlin Ltd has informed BSE that in view of resignation of Mr. R. C. Bhargava as a Director on the Board and Chairman of Audit Committee with effect from January 31, 2014, the Board of Director has re-constituted the Audit Committee in its meeting held on January 31, 2014 and appointed Mr. S. B. Desai as a Chairman of the Audit Committee. The new constitution of the Audit Committee is as under:... Updates on Utilization of Funds by Rights Issue
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 to the members of the Company. In terms of Clause 43 of the Listing Agreement, the Company has submitted to BSE the utilization of the aforesaid amount of Rs. 10323.66 Lacs for the quarter ended December 31, 2013. Outcome of Board Meeting
Kokuyo Camlin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2014, have approved the resignation of Mr. R. C. Bhargava as a Director.The Board of Directors has also approved the appointment of Mr. Venkataraman Sriram as a Director in casual vacancy caused by the resignation of Mr. R. C. Bhargava with effect from January 31, 2014. Financial Results & Limited Review for Dec 31, 2013
Kokuyo Camlin Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. 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 January 31, 2014 to consider and approve the Unaudited Financial Results for the Third Quarter ended December 31, 2013.The Trading window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 will remain closed from January 24, 2014 to February 01, 2014 (both days inclusive). Updates
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 to the members of the Company. In terms of Clause 43 of the Listing Agreement, the utilization of the aforesaid amount of Rs. 10323.66 Lacs for the quarter ended September 30, 2013. Financial Results & Limited Review for September 30, 2013
Kokuyo Camlin Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013. Outcome of Committee Meeting
Kokuyo Camlin Ltd has informed BSE that the Committee of Directors of the Company at the meeting held on September 30, 2013, have allotted 1000 Equity Shares of Re. 1/- each to employees who have exercised their option to apply for equity shares as per the "Camlin Employee Stock Option Scheme, 2008". The Shares are allotted at a price of Rs. 16/- per equity share.Consequent to this allotment the paid up Equity Share Capital of the Company is 100303806 Equity Shares of Re. 1/- each.