Kokuyo Camlin Ltd Share Price Kokuyo Camlin

72.80

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

72.30

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 08-Aug-2019 09-May-2019 - -
AGM 08/08/2019 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 Register of Members will remain closed from 5th August, 2019 to 8th August, 2019 (both days inclusive) for the purpose of Annual General Meeting to be held on Thursday, 8th August, 2019. (As Per BSE Announcement Dated 08.05.2019) 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 2018-19 along with the Notice of 72nd Annual General Meeting of the Company, which is being dispatched/ sent to the members of the Company by permitted mode(s). (As Per BSE Announcement Dated on 10/07/2019) We are pleased to enclose herewith copy of the Notice informing the General Public about dispatch /e-mail communication of Annual Report and Notice of the 72nd Annual General Meeting of the Company, scheduled to be held on Thursday, the 8th August, 2019 and the date of Book Closure, published in the Financial Express in English and Loksatta in Marathi respectively on 13th July, 2019. (As Per BSE Announcement Dated On 15/07/2019) Proceedings of the 72nd Annual General Meeting of the Company held on 8th August, 2019. (As Per BSE Announcement Dated On 08/08/2019) Voting Results of the 72nd Annual General Meeting of the Company held on 8th August, 2019 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 09.08.2019)