Kokuyo Camlin Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Kokuyo Camlin Ltd. on BSE

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Kokuyo Camlin Ltd.

24 Dec 2021

106.40

-3.16%

AGM

KOKUYO CAMLIN LTD.-$ - 523207 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

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

Kokuyo Camlin Ltd.

24 Dec 2021

106.40

-3.16%

AGM

KOKUYO CAMLIN LTD.-$ - 523207 - Voting Results Of Postal Ballot Dated 28Th October, 2021

BSE India

Pursuant to regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of the Postal Ballot in the prescribed format alongwith the Scrutinizer Report dated 23rd December, 2021 issued by M/s. JHR & Associates, Practicing Company Secretaries.

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Kokuyo Camlin Ltd.

15 Dec 2021

106.40

-3.16%

Corp. Note

KOKUYO CAMLIN LTD.-$ - 523207 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

This is to inform that Board of Directors of the Company at their meeting held today has considered and approved the remuneration payable to Mr. Satish Veerappa, ''Manager'' designated as ''Chief Executive Officer'' for the period from 1st January, 2022 to 31st December, 2024, subject to the approval of members. This is for your information and record.

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Kokuyo Camlin Ltd.

24 Nov 2021

106.40

-3.16%

Company Update

KOKUYO CAMLIN LTD.-$ - 523207 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copy of newspaper publication of the Postal Ballot Notice.

pdf

Kokuyo Camlin Ltd.

22 Nov 2021

106.40

-3.16%

AGM

KOKUYO CAMLIN LTD.-$ - 523207 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Postal Ballot Notice dated 28th October, 2021

pdf

Kokuyo Camlin Ltd.

29 Oct 2021

106.40

-3.16%

Company Update

Kokuyo Camlin Ltd - 523207 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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.

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Kokuyo Camlin Ltd.

28 Oct 2021

106.40

-3.16%

Board Meeting

KOKUYO CAMLIN LTD.-$ - 523207 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

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.

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Kokuyo Camlin Ltd.

28 Oct 2021

106.40

-3.16%

Company Update

Kokuyo Camlin Ltd - 523207 - Re-Appointment Of Mr. Satish Veerappa As ''Manager'' Designated As ''Chief …

BSE India

The Board of Directors of the Company in its meeting held today has approved the re-appointment of Mr. Satish Veerappa as ''Manager'' designated as ''Chief Executive Officer'' for a further period effective from 1st November, 2021 and remuneration payable to him, subject to the approval of members.

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Kokuyo Camlin Ltd.

28 Oct 2021

106.40

-3.16%

Result

Kokuyo Camlin Ltd - 523207 - Standalone Unaudited Financial Results For The Second Quarter And Half …

BSE India

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.

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Kokuyo Camlin Ltd.

18 Oct 2021

106.40

-3.16%

Board Meeting

Kokuyo Camlin Ltd - 523207 - Board Meeting Intimation for Consideration And Approval Of The Unaudited …

BSE India

KOKUYO CAMLIN LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the Second Quarter and half year ended 30th September, 2021.

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Is Kokuyo Camlin Ltd. worth buying?

112 Votes:

Buy 67.86%

Sell 17.86%

Hold 14.29%