| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Kokuyo Camlin Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve audited financial results for the quarter and financial year ended on 31st March 2025 and recommendation of dividend if any. Outcome of the Board meeting held on 28th May, 2025 The Board of Directors has not recommended dividend on equity shares for the financial year 2024-2025. (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| KOKUYO CAMLIN LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve unaudited financial results for the quarter ended 31st December 2024. Unaudited financial results for the third quarter and nine months ended 31st December, 2024 (As Per BSE Announcement dated on 12.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| KOKUYO CAMLIN LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the unaudited financial results for the second quarter and the half year ended 30th September 2024. Unaudited financial results for the second quarter and half year ended 30th September, 2024 Outcome of the board meeting held on 14th November, 2024 (As per BSE Announcement Dated on 14/11/2024) | ||
| Board Meeting | 6 Aug 2024 | 26 Jul 2024 |
| KOKUYO CAMLIN LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the unaudited financial results for the first quarter ended 30th June 2024. Unaudited Financial Results for the quarter ended 30th June, 2024 (As Per BSE Announcement dated on 06.08.2024) | ||
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