Kokuyo Camlin Ltd.

Jan 14, 2022 17:45 Source: BSE

Kokuyo Camlin - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2021.

KOKUYO CAMLIN LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 ,inter alia, to consider and approve the Unaudited Financial Results for the Third Quarter and Nine months ended 31st December, 2021.

Jan 12, 2022 17:15 Source: BSE

Kokuyo Camlin - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2021

Dec 29, 2021 19:44 Source: BSE

Kokuyo Camlin - Closure of Trading Window

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per Company''s Code of Conduct for Regulating, f:v''onitoring and Reporting of Trading by Insiders, the trading window for dealing in the Securities of the Company shall remain closed for designated persons and their immediate relatives from 1st January, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the third quarter ended December 31, 2021.

Dec 24, 2021 18:34 Source: BSE

Kokuyo Camlin - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Kokuyo Camlin Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Nov 22, 2021 17:27 Source: BSE

Kokuyo Camlin - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Postal Ballot Notice dated 28th October, 2021

Oct 29, 2021 13:20 Source: BSE

Kokuyo Camlin - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper advertisement of the extract of Unaudited Financial Results for the Second Quarter/half year ended 30th September, 2021 as published in the Financial Express in English and Loksatta in Marathi on 29th October, 2021.

Oct 28, 2021 16:14 Source: BSE

Kokuyo Camlin - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th October, 2021

This is to inform that Board of Directors of the Company at their meeting held on 28th October, 2021, has considered and approved the following: 1. Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, for seeking approval of the Members of the Company. Further for the purpose of above Postal Ballot process Board has appointed M/s. JHR & Associates, Practicing Company Secretaries to act as the Scrutinizer for conducting Voting through Postal Ballot process in a fair and transparent manner. 2. Re-constitution of Audit Committee.

Oct 28, 2021 13:59 Source: BSE

Kokuyo Camlin - Standalone Unaudited Financial Results For The Second Quarter And Half Year Ended 30Th September, 2021.

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of Standalone Unaudited Financial Results for the Second Quarter and half year ended 30th September, 2021 duly approved by the Board of Directors in their Meeting held today alongwith Limited Review Report for the said period. Further, the above said Board of Directors Meeting commenced at 11.45 a.m. and concluded at 1.35p.m.