Result of Postal Ballot
Kokuyo Camlin Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot.28-03-2013
28-03-2013
Text of Advertisement of Public Notice informing about dispatch of Postal Ballot
Kokuyo Camlin Ltd has submitted to BSE a copy of the Text of Advertisement of Notice informing the general public about dispatch of Postal Ballot as published in the News Papers on February 20, 2013.21-02-2013
Notice of Postal Ballot
Kokuyo Camlin Ltd has informed BSE that members of the Company will consider the resolutions by way of Postal Ballot.21-02-2013
Outcome of Board Meeting
Kokuyo Camlin Ltd has informed BSE that the Board of Directors of the Company in its meeting held on February 01, 2013, has appointed Mr. Ayyadurai Srikanth as Manager designated as the Chief Executive Officer' (CEO) with effective from February 01, 2013.The Board also approved the appointments and re-designation of Mr. Dilip D. Dandekar as Chairman and Executive Director and Mr. Shriram S. Dandekar as Vice Chairman and Executive Director with effect from February 01, 2013....01-02-2013
Utilization of the proceeds received by way of Preferential Allotment of Equity Shares
Kokuyo Camlin Ltd has informed BSE about utilization of the proceeds received by way of Preferential Allotment of Equity Shares.01-02-2013
Financial Results & Limited Review for Dec 31, 2012
Kokuyo Camlin Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.01-02-2013
Outcome of Committee Meeting
Kokuyo Camlin Ltd has informed BSE that the Committee of Directors of the Company, at the meeting held on December 24, 2012, have allotted 20775 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 68922350 Equity Shares of Re. 1/- each.24-12-2012
Outcome of Circular Resolution
Kokuyo Camlin Ltd has informed BSE that the Board of Directors by way of Circular Resolution passed on December 21, 2012 have noted the change of status of Mr. Hirofumi Iwatsu, Executive Director of the Company from Director in Wholetime employment to a Non Executive Director' with effect from January 01, 2013 by accepting his resignation as Wholetime Director.The Board also approved appointment of Mr. R. C. Bhargava as Chairman of the Audit Committee.21-12-2012
Outcome of Board Meeting
Kokuyo Camlin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 17, 2012, has approved the resignation of Mr. Hiroaki Takayama as a Director and appointed Mr. Noriyuki Watanabe as a Director in Casual Vacancy in his place with effect from October 17, 2012.17-10-2012
Utilization of the proceeds received by way of Preferential Allotment of Equity Shares
Kokuyo Camlin Ltd has informed BSE about utilization of the proceeds received by way of Preferential Allotment of Equity Shares. (For more details kindly refer Corporate Announcements on www.bseindia.com).17-10-2012