Kokuyo Camlin Ltd Share Price Kokuyo Camlin

43.00

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42.80

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Dec-2019 - -
KOKUYO CAMLIN LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2020 ,inter alia, to consider and approve the Standalone Unaudited Financial Results for the Third Quarter & Nine Months ended 31 st December, 2019. The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 will remain closed from Wednesday, the 1st January, 2020 to Saturday, the 25th January, 2020 (both days inclusive). This is to inform you that the Board of Directors at their meeting held today i.e. 23rd January, 2020 has inter alia on the recommendation of Remuneration & Nomination Committee and subject to the approval of members, considered and approved the following: 1. Appointment of Mr. Dilip D. Dandekar (DIN: 00846901) as Director in Whole-time employment designated as Chairman & Executive Director for a period of two (2) years effective from 1st February, 2020 to 31st January, 2022 and remuneration payable to him. 2. Appointment of Mr. Shriram S. Dandekar (DIN: 01056318) as Director in Wholetime employment designated as Vice- Chairman & Executive Director for a period of one ( 1) year effective from 1st February, 2020 to 31st January, 2021 and remuneration payable to him. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of Unaudited Financial Results for the third quarter and nine months ended 31st December, 2019 duly approved by the Board of Directors in their Meeting held today alongwith Limited Review Report for the said period. Further, the above said Board of Directors Meeting commenced at 1.30 p.m. and concluded at 05:45 p.m. (As Per BSE Announcement dated on 23/01/2020)
Board Meeting - 26-Sep-2019 - -
KOKUYO CAMLIN LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2019 ,inter alia, to consider and approve the Standalone Unaudited Financial Results for the second quarter and half year ended 30th September, 2019. 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, 2019 duly approved by the Board of Directors in their Meeting held today alongwith Limited Review Report for the said period. The Board of Directors at its meeting held today has appointed Mr. Yasuyuki Kanebako (DIN : 08580880) as an Additional Director (Independent) of the Company with effect from 16th October, 2019 subject to approval of members. This is to inform you that the Board of Directors of the Company at its meeting held today have taken on record the resignation of the following Directors: 1. Mr. Devendra Kumar Arora (DIN : 05160734) - Non-Executive Independent Director with effect from 11th October, 2019. 2. Mr. Hisamaro Garugu (DIN : 00579089) - Non-Executive Independent Director with effect from conclusion of Board Meeting held today. 3. Mr. Kazuo Kubo (DIN : 08125242) - Non Executive Director with effect from conclusion of Board Meeting held today due to pre-occupation. 4. Mr. Takeo Iguchi (DIN : 03599826) - Executive Director with effect from 1st November, 2019 due to other commitments. Further, the disclosures prescribed under Clause 7 B of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of resignation of Independent Directors have already been submitted to the Stock Exchanges. (As Per BSE Announcement Dated 16.10.2019)
Board Meeting - 12-Jul-2019 - -
KOKUYO CAMLIN LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the First Quarter ended 30th June,2019. We enclose copy of Notice informing the general public about the Meeting of Board of Directors of the Company scheduled to be held on Thursday, the 8th August, 2019 to consider and approve the Standalone Unaudited Financial Results for the first quarter ended 30th June, 2019 as published in the Financial Express in English and Loksatta in Marathi on 13th July, 2019. (As Per BSE Announcement Dated On 15/07/2019) 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 first Quarter ended 30th June, 2019 duly approved by the Board of Directors in their Meeting held today alongwith Limited Review Report for the said period. (As Per BSE Announcement Dated on 08/08/2019)
Board Meeting - 16-Apr-2019 - -
Dividend & Audited Results Notice informing the general public about the Meeting of Board of Directors of the Company scheduled to be held on Wednesday, the 8th May, 2019 to consider and approve the Audited Financial Results (Standalone and Consolidated) for the Fourth quarter and Financial year ended 31st March, 2019 and recommendation of dividend, if any, on equity shares for the financial year 2018-2019 as published in the Financial Express in English and Loksatta in Marathi on 17th April, 2019. Pursuant to Regulation 42 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held on Wednesday, 8th May, 2019 decided among other things the following: The Register of Members will remain closed from 5th August, 2019 to 8th August, 2019 (both days inclusive) for the purpose of Annual General Meeting. The 72nd Annual General Meeting has been fixed on Thursday, the 8th August, 2019 for consideration of Ordinary and Special Business. The Board of Director has not recommended dividend on Equity Shares. Approved the Remuneration payable to Related Party, Ms. Aditi D. Dighe, General Manager (Marketing), Daughter of Mr. Dilip D. Dandekar, Chairman & Executive Director exceeding Rs. 30.00 Lakhs per annum subject to the approval of the members at the ensuing Annual General Meeting. (As Per BSE Announcement Dated 08.05.2019)