Outcome of AGM
Kokuyo Camlin Ltd has informed BSE that the 66th Annual General Meeting (AGM) of the Company was held on July 23, 2013.23-07-2013
23-07-2013
Financial Results & Limited Review for June 30, 2013
Kokuyo Camlin Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.23-07-2013
Outcome of Committee Meeting
Kokuyo Camlin Ltd has informed BSE that the Committee of Directors of the Company, at the meeting held on July 22, 2013, hove allotted 96625 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 69018975 Equity Shares of Re. 1/- each.22-07-2013
Board Meeting on July 23, 2013
Kokuyo Camlin Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 23, 2013, inter alia, to consider and approve the Unaudited Financial Results for the First Quarter ended June 30, 2013 and also to consider the Record Date for the purpose of deciding the shareholders who are eligible to apply for Equity Shares on rights basis in the proposed Issue, Rights Entitlement ratio, Issue price and other matters pertaining to the Issue.18-07-2013
Fixes Annual Book Closure
Kokuyo Camlin Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 20, 2013 to June 21, 2013 (both days inclusive).10-06-2013
Outcome of Board Meeting (AGM on July 23, 2013)
Kokuyo Camlin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2013, inter alia, has decided the following:1. The Annual General Meeting has been fixed on July 23, 2013 for consideration of Ordinary and Special Business.2. The Board of Director has not recommended dividend on Equity Shares.15-05-2013
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, 2013, has re-designed Mr Takuya Morikawa - Vice Chairman as ' Senior Vice Chairman' with effect from May 14, 2013.15-05-2013
Financial Results for March 31, 2013
Kokuyo Camlin Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.15-05-2013
Publish Audited Results
Kokuyo Camlin Ltd has informed BSE that the Company avail the option of submitting the Audited Financial results for the year ended on March 31, 2013 within 60 days from the end of the financial year instead of publishing Unaudited FinancialResults for the quarter ended March 31, 2013.16-04-2013