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Kokuyo Camlin
BSE: 523207NSE: KOKUYOCMLNISIN: INE760A01029

28th-Oct-2021 16:14Source: 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.

Board Meeting (Kokuyo Camlin)

Meeting Date

Remark

2022-01-28

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