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Notices

Result of Postal Ballot 2013
Result of Postal Ballot 2013
Notice of Postal Ballot 2013
Notice of Postal Ballot 2013
Postal Ballot Form 2013
Postal Ballot Form 2013
Voting Results – 65th AGM dated 26th July,2012
Clause 35A
Result Of Postal Ballot
Result Of Postal Ballot
Notice of Postal Ballot
Notice of Postal Ballot
Postal Ballot form
Postal Ballot form
Abstract

The remuneration of the newly appointed (as on 19.10.2011) Whole Time Directors

Abstract
Notices

An Extra Ordinary General Meeting of the Members of Camlin Limited (the "Company") will be held on Wednesday the 29th June, 2011, at 11.00 a.m. at Walchand Hirachand Hall, IMC Building, Indian Merchants Chamber Marg, Churchgate, Mumbai 400 020

EGM Notice
Notices

An Extra Ordinary General Meeting of the Members of Camlin Limited, will be held on Thursday, the 13th September, 2007 at 11.00 a.m. at Babasaheb Dahanukar Sabhagriha, Maharashtra Chambers of Commerce, Industry and Agriculture, Oricon House, 12-K, Dubhash Marg, Fort, Mumbai-400 001

EGM Notice
Old Notices

The 60th Annual General Meeting of the Members of Camlin Limited, will be held on Monday, the 30th July, 2007 at 3.00 p.m. at Babasaheb Dahanukar Sabhagriha, Maharashtra Chamber of Commerce, Industry and Agriculture, Oricon House, 1 2-K Dubhash Marg, Fort, Mumbai - 400 001

Notices

NOTICE IS HEREBY GIVEN THAT AN EXTRAORDINARY GENERAL MEETING of the members of Camlin Limited (the "Company") will be held on 29th June, 2011, at 11.00 a.m. at Walchand Hirachand Hall, IMC Building, Indian Merchants Chamber Marg, Churchgate, Mumbai 400 020 to transact the following special business:

AGM Notice
Notices

NOTICE IS HEREBY GIVEN THAT AN EXTRAORDINARY GENERAL MEETING of the members of Camlin Limited (the "Company") will be held on 29th June, 2011, at 11.00 a.m. at Walchand Hirachand Hall, IMC Building, Indian Merchants Chamber Marg, Churchgate, Mumbai 400 020 to transact the following special business:

AGM Notice

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