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NSE 18 Mar, 2025 3:31 PM (IST)



Board Meetings - Kokuyo Camlin Ltd.

The latest board meeting for Kokuyo Camlin Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
06 Aug 2024 Quarterly Results -
15 May 2024 Audited Results & Dividend -
08 Feb 2024 Quarterly Results -
31 Oct 2023 Quarterly Results -
28 Jul 2023 Quarterly Results -
12 May 2023 Audited Results & Dividend -
31 Jan 2023 Quarterly Results -
21 Oct 2022 Quarterly Results -
27 Jul 2022 Quarterly Results -
06 May 2022 Audited Results & Dividend -
28 Jan 2022 Quarterly Results -
28 Oct 2021 Quarterly Results -
10 Aug 2021 Quarterly Results -
18 Jun 2021 Audited Results & Dividend -
29 Jan 2021 Quarterly Results -
28 Oct 2020 Quarterly Results -
05 Aug 2020 Quarterly Results -
08 Jul 2020 Audited Results & Dividend (Revised)
30 Jun 2020 Audited Results & Dividend -
23 Jan 2020 Quarterly Results -
16 Oct 2019 Quarterly Results -
08 Aug 2019 Quarterly Results -
08 May 2019 Audited Results & Dividend -
24 Jan 2019 Quarterly Results -
26 Oct 2018 Quarterly Results -
08 Aug 2018 Quarterly Results -
09 May 2018 Audited Results & Dividend -
25 Jan 2018 Quarterly Results -
08 Nov 2017 Quarterly Results -
03 Aug 2017 Quarterly Results -
27 Apr 2017 Audited Results & Dividend -
13 Feb 2017 Quarterly Results -
25 Oct 2016 Quarterly Results -
29 Jul 2016 Quarterly Results -
12 May 2016 Audited Results & Dividend -
29 Jan 2016 Quarterly Results Re-appointment and revision in remuneration of Mr. Dilip D. Dandekar as Chairman & Executive Director' and Mr. Shriram S. Dandekar as Vice Chairman & Executive Director' w.e.f. February 01, 2016.
10 Nov 2015 Quarterly Results -
30 Jul 2015 Quarterly Results -
14 May 2015 Audited Results Board not recommended dividend on Equity Shares.(Purpose Revised)
29 Jan 2015 Quarterly Results -
17 Oct 2014 Quarterly Results -
17 Jul 2014 Quarterly Results -
09 May 2014 Audited Results -
20 Mar 2014 Others To discuss the future plans/disinvestment in its wholly owned Subsidiary, M/s. Camlin Alphakids Limited.
31 Jan 2014 Quarterly Results -
01 Nov 2013 Quarterly Results -
23 Jul 2013 Quarterly Results & Others 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.
14 May 2013 Audited Results -
01 Feb 2013 Quarterly Results -
17 Oct 2012 Quarterly Results -
07 Aug 2012 Rights Issue Inter alia, to consider various fund raising options to finance Business Expansion plans of the Company including a proposal for issue of equity shares of the Co. to the existing equity shareholders.
26 Jul 2012 Quarterly Results -
10 May 2012 Audited Results -
17 Jan 2012 Quarterly Results -
19 Oct 2011 Quarterly Results -
15 Jul 2011 Quarterly Results -
25 May 2011 Audited Results & Dividend -
25 Jan 2011 Quarterly Results -
18 Oct 2010 Quarterly Results -
14 Jul 2010 Quarterly Results -
29 Apr 2010 Audited Results & Dividend -
15 Jan 2010 Quarterly Results -
14 Oct 2009 Quarterly Results & ESOP To allot 1,58,500 Equity Shares of Re. 1/- each to employees who have exercised their option to apply for Equity Shares as per the "Camlin ESOS, 2008" at price of Rs. 16/- per Equity Shares.
18 Jul 2009 Quarterly Results -
08 May 2009 Audited Results & Dividend -
27 Feb 2009 To incorporate 100% Subsidiary Co. To incorporate a 100% Subsidiary Company for carrying out the new activity of setting up of pre-schools; for this purpose the Company will be investing an amount of Rs 100.00 Lacs.
21 Jan 2009 Quarterly Results -
21 Oct 2008 Quarterly Results -
28 Jul 2008 Quarterly Results & Others To fix the record date for Sub division of Equity Shares from face value of Rs 10/- per share to Re 1/- per share.
27 May 2008 Audited Results & Dividend -
17 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
24 Sep 2007 Allotment of equity shares inter-alia, to issue / allot Equity Shares / Warrants on preferential basis to Foreign Institutional Investors as approved by Shareholders at the EOGM Meeting held on September 13, 2007.
18 Aug 2007 Increase in Authorised Capital To consider the increase of Authorised Capital from Rs Five Crores to Rs Ten Crores.
30 Jul 2007 Quarterly Results -
20 Jun 2007 Audited Results & Dividend -
10 Mar 2007 General -
29 Jan 2007 Quarterly Results -
21 Dec 2006 For fixing the Record Date For fixing the Record Date for determination of Members of the company eligible for issuance of Equity Shares (consequent to the Scheme of Arrangement) by the Company and Camlin Fine Chemicals Ltd.
28 Oct 2006 Quarterly Results -
25 Aug 2006 General -
26 Jul 2006 Quarterly Results -
30 Jun 2006 Accounts -
19 Apr 2006 Restructuring the company For consideration of Report submitted by KPMG India Pvt Ltd giving various options of restructuring the company.
20 Mar 2006 Shifting of Registered Office -
30 Jan 2006 Quarterly Results -
07 Jan 2006 Sale of Company's property For consideration of proposal for sale of Company's property situated at Andheri, Mumbai, and Consequential execution of Memorandum of Understanding with the Buyer.
26 Oct 2005 Quarterly Results & Others Proposal for sale of property situated at J.B. Nagar, Andheri(East).
26 Aug 2005 Preferential Issue of shares -
27 Jul 2005 Quarterly Results -
20 Jun 2005 Accounts (Revised)
07 Mar 2005 Others To consider discontinuation of the company's Pharmaceutical operation w.e.f 01/04/2005.
25 Jan 2005 Quarterly Results -
27 Oct 2004 Quarterly Results -
23 Sep 2004 Others To consider and approve the remuneration payable to the wholetime directors and other items.
23 Jul 2004 Quarterly Results -
10 Jun 2004 Accounts & Dividend -
23 Jan 2004 Quarterly Results -