Kokuyo Camlin Share Price

Kokuyo Camlin

CMP as on 23-Sep-20 15:41

₹ 57.10
0.25 0.44%

Open

₹ 58.00

Turnover (lac)

₹ 52

Prev. Close

₹ 56.85

Day's Vol (shares)

₹ 91,646

Day's Range (₹)

₹ 56.55
₹ 58.30

CMP as on23-Sep-20 15:29

₹ 57.20
0.15 0.26%

Open

₹ 58.00

Turnover (lac)

₹ 3

Prev. Close

₹ 57.05

Day's Vol (shares)

₹ 14,766

Day's Range

₹ 56.60
₹ 58.20

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 04-Sep-2020 08-Jul-2020 - -
AGM 04/09/2020 In compliance with Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. 20/2020 of Ministry of Corporate Affairs dated May 5, 2020, please find enclosed the copies of Newspaper advertisement of Notice given to the Members published in Financial Express in English and Loksatta in Marathi on 9th August, 2020, for 73rd Annual General Meeting of the Company. (AS Per BSE Announcement Dated on 10.08.2020) Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the financial year 2019-20 along with the Notice of 73rd Annual General Meeting (AGM) of the Company, to be held on Friday, September 4, 2020 at 11:00 a.m. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) without the physical presence of the Members. In accordance with General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020 and 20/2020 dated May 5, 2020 issued by Ministry of Corporate Affairs and other applicable provisions of the Companies Act, 2013 and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India, the Annual Report together with the Notice of the AGM is being dispatched today by electronic mode to those Shareholders whose email addresses are registered with the Company/ Depository Participants. (As Per BSE Announcement dated on 11.08.2020) Proceedings of the 73rd Annual General Meeting of the Company held on 4th September, 2020. (As Per BSE Announcement Dated on 04/09/2020) Kokuyo Camlin Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (AS Per BSE Announcement Dated on 07.09.2020)