KOKUYO CAMLIN LTD.-$ - 523207 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the Newspaper publication pertaining to communication of Annual Report & Notice of 76th AGM and Book closure.06-07-2023
06-07-2023
KOKUYO CAMLIN LTD.-$ - 523207 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34(2)(f) of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Business Responsibility and Sustainability Report of the Company for FY 2022-23.05-07-2023
KOKUYO CAMLIN LTD.-$ - 523207 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, please find enclosed the Annual Report for the FY 2022-23 including Business Responsibility & Sustainability Report and Notice of the 76th Annual General meeting of the Company.05-07-2023
KOKUYO CAMLIN LTD.-$ - 523207 - Notice Of The 76Th Annual General Meeting Scheduled On 28Th July, 2023
Pursuant to Regulation 34 of SEBI (LODR) Regulation, 2015, We are enclosing herewith the Annual Report of the Company for FY 2022-23 along with the Notice of 76th Annual General Meeting to be held on Friday, 28th July, 2023 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).05-07-2023
KOKUYO CAMLIN LTD.-$ - 523207 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with regulation 47 read with regulation 30 of the SEBI (LODR) Regulations, 2015 and Circular no. 20/2020 of Ministry of Corporate Affairs dated 5th May, 2020, please find enclosed the copies of newspaper advertisement of Notice given to the Members published in Financial Express in English and Loksatta in Marathi on 4th July, 2023 for 76th Annual General Meeting of the Company.04-07-2023
KOKUYO CAMLIN LTD.-$ - 523207 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform that share certificate mentioned in the attached letter has been lost or misplaced and intimation has been received by the Company on 2nd July, 2023.03-07-2023
KOKUYO CAMLIN LTD.-$ - 523207 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in securities of the Company shall remain closed for designated persons and their immediate relatives from 1st July, 2023 till 48 hours after the declaration of unaudited financial results for the first quarter ended 30th June, 2023.29-06-2023
KOKUYO CAMLIN LTD.-$ - 523207 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that the Share Certificate mentioned in the attached letter has been lost or misplaced by the Shareholder and intimation has been received by the Company for the same on 21st June, 2023. In terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022, Company shall issue 'letter of confirmation' in lieu of 'duplicate Share Certificate' once all the formalities have been carried out by the Shareholder and our R&T Agent (Link Intime India Private Limited) have confirmed the same.22-06-2023
KOKUYO CAMLIN LTD.-$ - 523207 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that the Share Certificate mentioned in the attached letter was lost or misplaced by the Shareholder and application was made to the Company for the same. Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022, the Company has approved issuance of 'Letter of Confirmation' on 21st June, 2023 in lieu of Share certificate(s) as all the formalities have been carried out by the Shareholder and our R&T Agent (Link Intime India Private Limited) has confirmed the same.22-06-2023
KOKUYO CAMLIN LTD.-$ - 523207 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that the Share Certificate mentioned in the attached letter has been lost or misplaced by the Shareholder and intimation has been received by the Company for the same on 12th June, 2023.12-06-2023