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NSE May 19, 2022 12:38 PM



Board Meetings - Kokuyo Camlin Ltd.

See past and forthcoming board meetings of Kokuyo Camlin Ltd. - KOKUYOCMLN, 523207

Ex-date Purpose Notes
2022-05-06 Audited Results & Dividend
2022-01-28 Quarterly Results
2021-10-28 Quarterly Results
2021-08-10 Quarterly Results
2021-06-18 Audited Results & Dividend
2021-01-29 Quarterly Results
2020-10-28 Quarterly Results
2020-08-05 Quarterly Results
2020-07-08 Audited Results & Dividend (Revised)
2020-06-30 Audited Results & Dividend
2020-01-23 Quarterly Results
2019-10-16 Quarterly Results
2019-08-08 Quarterly Results
2019-05-08 Audited Results & Dividend
2019-01-24 Quarterly Results
2018-10-26 Quarterly Results
2018-08-08 Quarterly Results
2018-05-09 Audited Results & Dividend
2018-01-25 Quarterly Results
2017-11-08 Quarterly Results
2017-08-03 Quarterly Results
2017-04-27 Audited Results & Dividend
2017-02-13 Quarterly Results
2016-10-25 Quarterly Results
2016-07-29 Quarterly Results
2016-05-12 Audited Results & Dividend
2016-01-29 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.
2015-11-10 Quarterly Results
2015-07-30 Quarterly Results
2015-05-14 Audited Results Board not recommended dividend on Equity Shares.(Purpose Revised)
2015-01-29 Quarterly Results
2014-10-17 Quarterly Results
2014-07-17 Quarterly Results
2014-05-09 Audited Results
2014-03-20 Others To discuss the future plans/disinvestment in its wholly owned Subsidiary, M/s. Camlin Alphakids Limited.
2014-01-31 Quarterly Results
2013-11-01 Quarterly Results
2013-07-23 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.
2013-05-14 Audited Results
2013-02-01 Quarterly Results
2012-10-17 Quarterly Results
2012-08-07 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.
2012-07-26 Quarterly Results
2012-05-10 Audited Results
2012-01-17 Quarterly Results
2011-10-19 Quarterly Results
2011-07-15 Quarterly Results
2011-05-25 Audited Results & Dividend
2011-01-25 Quarterly Results
2010-10-18 Quarterly Results
2010-07-14 Quarterly Results
2010-04-29 Audited Results & Dividend
2010-01-15 Quarterly Results
2009-10-14 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.
2009-07-18 Quarterly Results
2009-05-08 Audited Results & Dividend
2009-02-27 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.
2009-01-21 Quarterly Results
2008-10-21 Quarterly Results
2008-07-28 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.
2008-05-27 Audited Results & Dividend
2008-01-17 Quarterly Results
2007-10-30 Quarterly Results
2007-09-24 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.
2007-08-18 Increase in Authorised Capital To consider the increase of Authorised Capital from Rs Five Crores to Rs Ten Crores.
2007-07-30 Quarterly Results
2007-06-20 Audited Results & Dividend
2007-03-10 General
2007-01-29 Quarterly Results
2006-12-21 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.
2006-10-28 Quarterly Results
2006-08-25 General
2006-07-26 Quarterly Results
2006-06-30 Accounts
2006-04-19 Restructuring the company For consideration of Report submitted by KPMG India Pvt Ltd giving various options of restructuring the company.
2006-03-20 Shifting of Registered Office
2006-01-30 Quarterly Results
2006-01-07 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.
2005-10-26 Quarterly Results & Others Proposal for sale of property situated at J.B. Nagar, Andheri(East).
2005-08-26 Preferential Issue of shares
2005-07-27 Quarterly Results
2005-06-20 Accounts (Revised)
2005-03-07 Others To consider discontinuation of the company's Pharmaceutical operation w.e.f 01/04/2005.
2005-01-25 Quarterly Results
2004-10-27 Quarterly Results
2004-09-23 Others To consider and approve the remuneration payable to the wholetime directors and other items.
2004-07-23 Quarterly Results
2004-06-10 Accounts & Dividend
2004-01-23 Quarterly Results
2003-10-22 Quarterly Results
2003-07-24 Quarterly Results
2003-06-06 Accounts, Dividend & Quarterly Results
2003-01-23 Quarterly Results
2002-10-28 Quarterly Results (Revised)
2002-07-17 Accounts, Dividend & Others Quarterly Results & Bonus issue
2002-04-22 Quarterly Results
2002-01-24 Quarterly Results
2001-10-24 Quarterly Results
2001-07-27 Quarterly Results
2001-07-11 Accounts & Dividend