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Kokuyo Camlin Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 523207 | NSE Symbol : KOKUYOCMLN | ISIN : INE760A01029 | Industry : Printing & Stationery |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Nov-2024 14-Nov-2024 Quarterly Results 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)
26-Jul-2024 06-Aug-2024 Quarterly Results 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)
07-May-2024 15-May-2024 Dividend KOKUYO CAMLIN LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve audited financial results for the fourth quarter and financial year ended 31st March 2024 and recommendation of dividend if any Outcome of the Board meeting held on 15th May, 2024 Audited financial results for the fourth quarter ended and year ended 31st March, 2024 (As per BSE Announcement Dated on 15/05/2024)
28-Mar-2024 28-Mar-2024 Others Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015.
30-Jan-2024 08-Feb-2024 Quarterly Results KOKUYO CAMLIN LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Unaudited financial results for third quarter and nine months ended 31st December 2023 Outcome of the Board meeting held on 8th February, 2024 Unaudited financial results for the quarter ended 31st December 2023 Outcome of the Board meeting - Appointment of Directors (As per BSE Announcement Dated on 08/02/2024)
25-Jan-2024 25-Jan-2024 Change in Directors Outcome of the Board meeting held on 25th January, 2024_Appointment of Directors
15-Dec-2023 15-Dec-2023 Acquisitions Disclosure under regulation 30(1) of SEBI (LODR) Regulations, 2015
20-Oct-2023 31-Oct-2023 Quarterly Results KOKUYO CAMLIN LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve the unaudited financial results for the second quarter and half year ended 30th September 2023. Unaudited financial results for the quarter and half year ended 30th September 2023 (As per BSE Announcement Dated on 31/10/2023) Newspaper publication - Extract of the Unaudited Financial Results for the quarter ended 30th September, 2023 (As Per BSE Announcement Dated on 01/11/2023)
19-Jul-2023 28-Jul-2023 Quarterly Results KOKUYO CAMLIN LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2023. Unaudited financial results for the quarter ended 30th June, 2023 Outcome of the Board meeting held on 28th July, 2023 (As Per BSE Announcement dated on 28.07.2023)
05-May-2023 12-May-2023 Accounts KOKUYO CAMLIN LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve the audited financial results for the fourth quarter and financial year ended 31st March 2023 and to consider recommendation of dividend if any on equity shares for the financial year 2022-2023. the Board of Directors in its meeting held on Friday, 12th May, 2023 decided among other things the following: a) The Board of Directors has recommended dividend of Rs.0.50/- per Equity Share of Rs.1/- each (50%) for FY 2022-23. b) The 76th Annual General Meeting (AGM) has been fixed on Friday, the 28th July, 2023 for consideration of Ordinary/Special Business through Video conferencing ('VC') / other Audio-Visual means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. c) The Register of Members & Share Transfer book will remain closed from 22nd July, 2023 to 28th July, 2023 (both days inclusive) for the purpose of AGM and payment of dividend. The Dividend on Equity Shares for the year ended 31st March, 2023, as recommended by the Board and as may be declared at the AGM, will be paid after 28th July, 2023 Board of Directors meeting commenced at 1:40 pm and concluded at 4:20 p.m. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of audited financial results for the fourth quarter/year ended 31st March, 2023 alongwith Auditors' Report duly approved by the Board of Directors in their meeting held today, for your information and record. Also enclosing herewith declaration with respect to Audit Report with unmodified opinion to the audited financial results for the financial year ended 31st March, 2023. The Board of Directors has recommended dividend of Rs.0.50/- per Equity Share of Rs.1/- each (50%) for FY 2022-23. Further, the above said Board of Directors meeting commenced at 1:40 pm and concluded at 4:20 p.m. the Board of Directors in its meeting held on Friday, 12th May, 2023 decided among other things the following: a) The Board of Directors has recommended dividend of Rs.0.50/- per Equity Share of Rs.1/- each (50%) for FY 2022-23. b) The 76th Annual General Meeting (AGM) has been fixed on Friday, the 28th July, 2023 for consideration of Ordinary/Special Business through Video conferencing ('VC') / other Audio-Visual means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. c) The Register of Members & Share Transfer book will remain closed from 22nd July, 2023 to 28th July, 2023 (both days inclusive) for the purpose of AGM and payment of dividend. The Dividend on Equity Shares for the year ended 31st March, 2023, as recommended by the Board and as may be declared at the AGM, will be paid after 28th July, 2023 Board of Directors meeting commenced at 1:40 pm and concluded at 4:20 p.m. The Board of Directors at their meeting held today on 12th May, 2023, taken on record the resignation of Ms. Hinal Chheda as Company Secretary & Compliance Officer with effect from close of business hours on 12th May, 2023. The Board of Directors have appointed Mr. Vipul Bhoy as Compliance Officer of the Company under regulation 6(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 with effect from 13th May, 2023. This is to inform that Board of Directors of the Company at their meeting held on 12th May, 2023 has: a) taken on record the resignation of Mr. Koji Higashiguchi (DIN:09263193) as Non-Executive Director with effect from close of business hours on 12th May, 2023. b) on recommendation of the Remuneration and Nomination Committee, appointed Mr. Masaharu Inoue (DIN : 10154904) as an Additional Non- Executive Director of the Company with effect from 12th May, 2023 who shall hold office upto the date of the next Annual General Meeting and further designated him as 'Senior Vice-Chairman and Non-Executive Director'. (As Per BSE Announcement Dated on 12.05.2023)
19-Jan-2023 31-Jan-2023 Quarterly Results KOKUYO CAMLIN LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve the unaudited financial results for the third quarter and nine months ended 31st December 2022. 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 3 1st December, 2022 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 2.10 p.m. and concluded at 3.05 p.m. . This is to inform you that the Board of Directors at their meeting held today i.e. 31st January, 2023 has inter alia, on the recommendation of Remuneration & Nomination Committee and subject to the approval of members, considered and approved the re-appointment of Mr. Shriram S. Dandekar (DIN: 01056318) as Director in Whole-time employment designated as 'Vice- Chairman & Executive Director' for a period of one (1) year effective from 1st February, 2023 to 31st January, 2024 and remuneration payable to him. Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is given in the attachment. This is to inform that Board of Directors of the Company at their meeting held on 31st January, 2023, has considered and approved the 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 on the following Item: Re-appointment of Mr. Shriram S. Dandekar (DIN: 01056318) as Director in Whole-time employment designated as 'Vice- Chairman & Executive Director' for a period of one (1) year effective from 1st February, 2023 to 31st January, 2024 and remuneration payable to him. (As Per BSE Announcement Dated on 31.01.2023)
11-Oct-2022 21-Oct-2022 Quarterly Results KOKUYO CAMLIN LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve the Unaudited financial results for the second quarter and half year ended 30th September 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of unaudited financial results for the second quarter and half year ended 30th September, 2022 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 12.00 noon and concluded at 1 .47 pm. This is to inform that Board of Directors of the Company at their meeting held on 21st October, 2022 has: 1. Taken on record the resignation of Mr. Yasuyuki Kanebako (DIN: 08580880), as Independent Director with effect from 1st January, 2023. 2. Taken on record the resignation of Mr. Nobuchika Doi (DIN: 03599835), Non-Executive Director with effect from 1st January, 2023. 3. Considered and approved the reconstitution of Stakeholder's Relationship Committee, Corporate Social Responsibility Committee and Risk management Committee with effect from 1st January, 2023. This is for your information and record. (As per BSE Announcement Dated on 21/10/2022) We are pleased to enclose herewith, Newspaper advertisement of the extract of unaudited financial results for the second quarter and half year ended 30th September, 2022 as published in the Financial Express in English and Loksatta in Marathi on 22nd October, 2022. (As Per BSE Announcement Dated on 22/10/2022)
19-Jul-2022 27-Jul-2022 Quarterly Results KOKUYO CAMLIN LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve the Unaudited Financial Results for the first quarter ended 30th June 2022. Please find enclosed Unaudited financial results for the first quarter ended 30.06.2022 This is to inform that Board of Directors of the Company at their meeting held today i.e. 27th July, 2022. has considered and approved the following: l. Designated Mr. Koji Higashiguchi - Non-Executive Director as ''Senior Vice Chairman and Non-Executive Director'' with effective from 27th July, 2022. 2. Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated on 27.07.2022)
26-Apr-2022 06-May-2022 Dividend KOKUYO CAMLIN LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 inter alia to consider and approve Audited Financial Results for the Fourth Quarter and Financial year ended 31st March 2022 and to consider recommendation of dividend if any on equity shares of for FY 2021-22. 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 Friday, 6th May, 2022 decided among other things the following: The Register of Members will remain closed from 25th June, 2022 to 29th June, 2022 (both days inclusive) for the purpose of Annual General Meeting. The 75th Annual General Meeting has been fixed on Wednesday, the 29th June, 2022 for consideration of Ordinary/Special Business through Video conferencing ('VC') / other Audio-Visual means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Board of Directors has not recommended dividend on Equity Shares for FY 2021-22. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of Audited Financial Results for the fourth quarter/year ended 31st March, 2022 alongwith Auditors' Report duly approved by the Board of Directors in their Meeting held today, for your information and record. Also enclosing herewith Declaration with respect to Audit Report with unmodified opinion to the Audited financial results for the financial year ended 31st March, 2022. Further pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be noted that the Board of Directors has not recommended dividend on equity shares for the financial year 2021-22. Further, the above said Board of Directors Meeting commenced at 1:50 pm and concluded at 3:15 p.m. This is to inform you that the Board of Directors at their meeting held today i.e. 6th May, 2022 has inter alia, considered and approved the following subject to the approval of members: 1. Re-appointment of Ms. Nandini Chopra (D IN: 07891312) as an Independent Non-Executive Director to hold office for second term of five (5) consecutive years effective from 3rd August, 2022 to 2nd August, 2027. 2. Re-appointment of M/s. BSR & Co. LLP, Chartered Accountants as Statutory Auditors for the second term of five consecutive years with effect from conclusion of 75th Annual General Meeting. 3. Payment of remuneration by way of perquisites to Mr. Dilip D. Dandekar (DIN:00846901 ), Chairman & Non-Executive Director. 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 Friday, 6th May, 2022 decided among other things the following: The Register of Members will remain closed from 25th June, 2022 to 29th June, 2022 (both days inclusive) for the purpose of Annual General Meeting. The 75th Annual General Meeting has been fixed on Wednesday, the 29th June, 2022 for consideration of Ordinary/Special Business through Video conferencing ('VC') / other Audio-Visual means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Board of Directors has not recommended dividend on Equity Shares for FY 2021-22. (As Per BSE Announcement Dated on 06.05.2022)
24-Feb-2022 24-Feb-2022 Change in Other Executives 1. This is to inform you that the Board of Directors at their meeting held today noted the change in designation of Mr. Ravindra Damle from Vice President (Corporate) & Company Secretary & Compliance Officer to Vice President (Corporate) with effect from close of Business Hours on 28th February 2022, in view of attaining superannuation in April 2022. The Board placed on record their sincere appreciation of the exemplary services rendered by Mr. Ravindra Damle during his tenure as Company Secretary & Compliance Officer. Further, the Board of Directors have passed a resolution at their meeting held today and appointed Ms. Hinal Chheda as Company Secretary and Compliance Officer of the Company with effect from 1st March 2022 in place of the outgoing Company Secretary. Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - List of the Director/Key Managerial Personnel of the Company responsible for determining the materiality of an event or transaction or information and for the purpose of making disclosures to the Stock Exchanges. (As Per BSE Announcement Dated on 24.02.2022)
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